| Company Name | R.J.International Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901450 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1985(39 years, 1 month ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
| Previous Names | Indexclass Limited and Peter Kelly Motors Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | John Dowsett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(10 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sarsfield Buxton Road Hazel Grove Stockport SK7 6LU |
| Director Name | John Dowsett |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(13 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 26 December 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Sarsfield Buxton Road Hazel Grove Stockport SK7 6LU |
| Director Name | Anne Dowsett |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2023(37 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sarsfield Buxton Road Hazel Grove Stockport Cheshire SK7 6LU |
| Secretary Name | CSM Financial Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2022(37 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 December 2023) |
| Correspondence Address | 79 Chantry Road Disley Stockport SK12 2BE |
| Director Name | Mr Richard Stephen Hatt |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 31 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Cranford Gardens Marple Stockport Cheshire SK6 6QQ |
| Secretary Name | Miss Julie Frances Carty |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 24 Vernon Road Bredbury Stockport Cheshire SK6 2NU |
Contact
| Website | www.rjinternational.co.uk |
|---|
Location
| Registered Address | Unit 3, Pepper House 1 Pepper Street Hazel Grove Stockport Cheshire SK7 5DP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £583,379 |
| Cash | £395,187 |
| Current Liabilities | £124,099 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 9 December 1997 | Delivered on: 16 December 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 4 September 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 January 2017 | Registered office address changed from Fiveways House Hazel Grove Stockport Cheshire SK7 6DG to Unit 3, Pepper House 1 Pepper Street Hazel Grove Stockport Cheshire SK7 5DP on 7 January 2017 (1 page) |
| 7 January 2017 | Registered office address changed from Fiveways House Hazel Grove Stockport Cheshire SK7 6DG to Unit 3, Pepper House 1 Pepper Street Hazel Grove Stockport Cheshire SK7 5DP on 7 January 2017 (1 page) |
| 5 January 2017 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 July 2016 | Termination of appointment of Richard Stephen Hatt as a director on 31 May 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Richard Stephen Hatt as a director on 31 May 2016 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for John Dowsett on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Stephen Hatt on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for John Dowsett on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Richard Stephen Hatt on 31 December 2009 (2 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Director's change of particulars / richard hatt / 20/11/2008 (1 page) |
| 5 January 2009 | Director's change of particulars / richard hatt / 20/11/2008 (1 page) |
| 20 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 8 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Conso 01/10/04 (1 page) |
| 1 February 2005 | Conso 01/10/04 (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 December 2004 | £ ic 20000/12500 01/10/04 £ sr 7500@1=7500 (1 page) |
| 21 December 2004 | £ ic 20000/12500 01/10/04 £ sr 7500@1=7500 (1 page) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 17 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Resolutions
|
| 15 March 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 March 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 42/44 princess street stockport cheshire SK1 1RY (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: 42/44 princess street stockport cheshire SK1 1RY (1 page) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 2 April 1985 | Incorporation (15 pages) |
| 2 April 1985 | Incorporation (15 pages) |