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'ROYAL BLUE' TRANSPORT COMPANY LIMITED

Learn more about 'ROYAL BLUE' TRANSPORT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE,, ISHAM ROAD,, PYTCHLEY,, KETTERING, NORTHANTS, NN14 1EW

'ROYAL BLUE' TRANSPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00398742
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.21
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company 'ROYAL BLUE' TRANSPORT COMPANY LIMITED is a Private Limited Company, registration number 00398742, established in United Kingdom on the 21. September 1945. The company is now active. The company has been in business for 71 years and 2 months. The company is based on THE GARAGE,, ISHAM ROAD,, PYTCHLEY,, KETTERING, NORTHANTS, NN14 1EW. Business of the company 'ROYAL BLUE' TRANSPORT COMPANY LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 63 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company 'ROYAL BLUE' TRANSPORT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 4143
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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CURRSHO FROM 09/08/2014 TO 31/07/2014
Form type: AA01
Date: 2014.06.23
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09/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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09/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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09/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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09/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD CHURCH / 14/08/2010
Form type: CH01
Date: 2010.09.15
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09/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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14/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.15
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09/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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09/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
Child documents:
Document type: ANNOTATION
Date: 2007.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/06
Form type: AA
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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£ IC 5000/4143, 15/01/07, £ SR [email protected]=857
Form type: 169
Date: 2007.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES13
Document description: AGREEMENT PAR 5 SCH 15A 15/01/07
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 09/08/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/08/03
Form type: AA
Date: 2004.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 09/08/03
Form type: 225
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/98
Form type: SRES08
Date: 1999.09.09
£2.95
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£ SR [email protected], 07/08/98
Form type: 169
Date: 1999.09.09
£2.95
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ALTER MEM AND ARTS 11/11/98
Form type: SRES01
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.21

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Company directors and board members:

RACHEL LOUISE PARKER (current)
Secretary, DIRECTOR, 2003.08.09
32 NORTHAMPTON ROAD , KETTERING
NN15 7JU, NORTHAMPTONSHIRE
JANE MARY ASHBY (current)
Director, 2007.01.15
158 NORTHAMPTON ROAD , KETTERING
NN15 7JY, NORTHAMPTONSHIRE
PETER HOWARD CHURCH (current)
Director, 1991.08.30
TWO SPINNEYS ISHAM ROAD PYTCHLEY , KETTERING
NN14 1EW, NORTHAMPTONSHIRE
RACHEL LOUISE PARKER (current)
Director, 2007.01.15
32 NORTHAMPTON ROAD , KETTERING
NN15 7JU, NORTHAMPTONSHIRE
RICHARD WALTER CHURCH (resigned)
Secretary, 1991.08.30 - 2003.08.09
60 PIPERS HILL ROAD , KETTERING
NN15 7NH, NORTHAMPTONSHIRE
ERIC EDWARD CHURCH (resigned)
Director, HAULIER, 1991.08.30 - 2007.01.15
25 WALLIS ROAD , KETTERING
NN15 6NY, NORTHAMPTONSHIRE
RICHARD WALTER CHURCH (resigned)
Director, HAULIER, 1991.08.30 - 2003.08.09
60 PIPERS HILL ROAD , KETTERING
NN15 7NH, NORTHAMPTONSHIRE
Date 2013.08.09
Fixed Assets £ 566,434
Tangible Fixed Assets £ 326,403
Current Assets £ 89,523
Tangible Fixed Assets Depreciation £ 187,098
Provisions For Liabilities Charges £ 4,854
Debtors £ 69,461
Shareholder Funds £ 610,798
Profit Loss Account Reserve £ 164,548
Revaluation Reserve £ 441,250
Called Up Share Capital £ 4,143
Net Assets Liabilities Including Pension Asset Liability £ 610,798
Total Assets Less Current Liabilities £ 615,652
Net Current Assets Liabilities £ 49,218
Creditors Due Within One Year £ 40,305
Cash Bank In Hand £ 17,498
Stocks Inventory £ 2,564
Share Capital Allotted Called Up Paid £ 4,143
Number Shares Allotted £ 4,143
Tangible Fixed Assets Disposals £ 29,635
Tangible Fixed Assets Additions £ 32,600
Tangible Fixed Assets Cost Or Valuation £ 533,239
Tangible Fixed Assets Depreciation Charged In Period £ 11,715
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,488
Capital Redemption Reserve £ 857
Investments Fixed Assets £ 240,031
Creditors Due After One Year £ 13,476

Companies near to 'ROYAL BLUE' TRANSPORT COMPANY ltd.

Information about the Private Limited Company 'ROYAL BLUE' TRANSPORT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data