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ROSIER TRANSPORT LIMITED

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

Company details

BEAUMONT HOUSE, 4 MONT PLACE, BREWERY LANE, STANSTED, CM24 8GP

ROSIER TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00524818
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ROSIER / 01/04/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROSIER / 01/04/2016
Form type: CH01
Date: 2016.04.01
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 856000
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE ROSIER / 09/09/2014
Form type: CH01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ROSIER / 09/09/2014
Form type: CH01
Date: 2015.10.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, HADHAM PARK, HADHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1JH
Form type: AD01
Date: 2014.09.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PARSLEW
Form type: TM01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS
Form type: TM01
Date: 2013.06.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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DIRECTOR APPOINTED LINDA ANNE ROSIER
Form type: AP01
Date: 2010.04.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.12
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, STATION APPROACH, HARLOW MILL, HARLOW, ESSEX CM20 2EL
Form type: 287
Date: 1999.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.13
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AD 26/03/99---------, £ SI [email protected]=826000, £ IC 30000/856000
Form type: 88(2)R
Date: 1999.04.20
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£ NC 30000/856000, 26/03/99
Form type: 123
Date: 1999.04.20
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.21
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
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COMPANY NAME CHANGED, F & F.ROBINSON (STOCKTON ON TEES, ) LIMITED, CERTIFICATE ISSUED ON 15/01/97
Form type: CERTNM
Date: 1997.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.12
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11

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Company directors and board members:

MICHAEL WILLIAM BACKS (current)
Secretary, 1995.10.10
14 WEST HAYES , HATFIELD HEATH
CM22 7DH, HERTFORDSHIRE
BRIAN RICHARD ROSIER (current)
Director, COMPANY DIRECTOR, 1991.11.06
BEAUMONT HOUSE 4 MONT PLACE , BREWERY LANE
CM24 8GP, STANSTED
LINDA ANNE ROSIER (current)
Director, 2010.03.22
BEAUMONT HOUSE 4 MONT PLACE , BREWERY LANE
CM24 8GP, STANSTED
SUSAN JEAN PARSLEW (resigned)
Secretary, 1991.11.06 - 1995.10.10
18 BROCKSWOOD LANE , WELWYN GARDEN CITY
AL8 7BG, HERTFORDSHIRE
JEFFREY RICHARD HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2013.05.20
STREET FARMHOUSE SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
SUSAN JEAN PARSLEW (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2013.05.20
18 BROCKSWOOD LANE , WELWYN GARDEN CITY
AL8 7BG, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 47,771 - 2.5 % £ 48,997
Tangible Fixed Assets £ 35,123 - 3.37 % £ 36,349
Current Assets £ 1,371,330 - 13.62 % £ 1,587,564
Tangible Fixed Assets Depreciation £ 10,058 + 19.71 % £ 8,402
Debtors £ 1,059,956 - 1.64 % £ 1,077,682
Shareholder Funds £ 1,417,663 - 6.62 % £ 1,518,165
Profit Loss Account Reserve £ 561,663 - 15.18 % £ 662,165
Called Up Share Capital £ 856,000 £ 856,000
Net Assets Liabilities Including Pension Asset Liability £ 1,417,663 - 6.62 % £ 1,518,165
Total Assets Less Current Liabilities £ 1,417,663 - 6.62 % £ 1,518,165
Net Current Assets Liabilities £ 1,369,892 - 6.76 % £ 1,469,168
Creditors Due Within One Year £ 1,438 - 98.79 % £ 118,396
Cash Bank In Hand £ 98,418 - 80.7 % £ 509,882
Stocks Inventory £ 202,956
Share Capital Allotted Called Up Paid £ 856,000 £ 856,000
Number Shares Allotted 856000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,181 + 0.96 % £ 44,751
Other Debtors Due After One Year £ 682,989 - 4.23 % £ 713,125
Investments Fixed Assets £ 12,648 £ 12,648

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Information about the Private Limited Company ROSIER TRANSPORT 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: 2016.05.14. Reload the data