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RANDALL BARBER TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randall Barber Transport Limited. The company was founded 33 years ago and was given the registration number 02591849. The firm's registered office is in CHESHIRE. You can find them at 11 Dairy House Lane, Dunham Massey, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RANDALL BARBER TRANSPORT LIMITED
Company Number:02591849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:11 Dairy House Lane, Dunham Massey, Cheshire, WA14 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dairy House Lane, Dunham Massey, Cheshire, WA14 5RD

Secretary29 August 2007Active
11 Dairy House Lane, Dunham Massey, Cheshire, WA14 5RD

Director17 February 1994Active
11 Dairy House Lane, Dunham Massey, Cheshire, WA14 5RD

Director28 March 1994Active
11 Dairy House Lane, Dunham Massey, Altrincham, WA14 5RD

Secretary14 March 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary14 March 1991Active
11 Dairy House Lane, Dunham Massey, Altrincham, WA14 5RD

Director14 March 1991Active
11 Dairy House Lane, Dunham Massey, Cheshire, WA14 5RD

Director14 March 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director14 March 1991Active

People with Significant Control

Mr Steven Randall Barber
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:11 Dairy House Lane, Cheshire, WA14 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Termination director company with name termination date.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Officers

Change person director company with change date.

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