Romford Chilled Transportation Limited

Company Name	Romford Chilled Transportation Limited
Company Status	Active
Company Number	01233074
Category	Private Limited Company
Incorporation Date	11 November 1975(48 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Michael Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 July 1985(9 years, 8 months after company formation)
Appointment Duration	38 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House South Road South Ockendon Essex RM15 6DX

Director Name	Mrs Christine Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sherwood North Stifford Grays Essex RM16 1UD

Director Name	Mr William Frederick Thomas Brown
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sherwood North Stifford Grays Essex RM16 1UD

Director Name	Teresa Gloria Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree House South Road South Ockendon Essex RM15 6DX

Secretary Name	James Hughes
Nationality	British
Status	Current
Appointed	13 October 2008(32 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Joiners Cottage Steele Road Newcastleton Roxburghshire TD9 0SQ Scotland

Director Name	Mr David Michael Brown
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House South Road South Ockendon Essex RM15 6DX

Secretary Name	Mr David Michael Brown
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House South Road South Ockendon Essex RM15 6DX

Secretary Name	Mr Rupert Anthony Francis
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2003)
Role	Secretary
Correspondence Address	12 Manor Road Mears Ashby Northampton Northamptonshire NN6 0DU

Secretary Name	Mr William Frederick Thomas Brown
Nationality	British
Status	Resigned
Appointed	09 June 2003(27 years, 7 months after company formation)
Appointment Duration	3 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sherwood North Stifford Grays Essex RM16 1UD

Secretary Name	Howard Creighton Shaw
Nationality	British
Status	Resigned
Appointed	11 September 2003(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 2008)
Role	Accountant
Correspondence Address	Pound House Pound Lane Orsett Essex RM16 3HD

Contact

Website	brockshaulage.co.uk

Location

Registered Address	Leytonstone House Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Brocks Haulage LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£676,792
Gross Profit	£159,373
Net Worth	-£8,253
Cash	£9,437
Current Liabilities	£81,778

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

25 May 1982	Delivered on: 7 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having a frontage on the west side thereof to the branch extensions of oliver road, west thurrock, essex title no ex 57066 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 May 1982

Delivered on: 7 June 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land having a frontage on the west side thereof to the branch extensions of oliver road, west thurrock, essex title no ex 57066 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
26 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
12 August 2022	Registered office address changed from Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England to Leytonstone House Hanbury Drive London E11 1GA on 12 August 2022 (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
14 April 2022	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR on 14 April 2022 (1 page)
12 January 2022	Director's details changed for Theresa Gloria Brown on 12 January 2022 (2 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
29 June 2016	Full accounts made up to 30 September 2015 (12 pages)
30 June 2015	Secretary's details changed for James Hughes on 1 April 2015 (1 page)
30 June 2015	Secretary's details changed for James Hughes on 1 April 2015 (1 page)
30 June 2015	Secretary's details changed for James Hughes on 1 April 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
17 June 2015	Full accounts made up to 30 September 2014 (12 pages)
17 June 2015	Full accounts made up to 30 September 2014 (12 pages)
4 July 2014	Full accounts made up to 30 September 2013 (4 pages)
4 July 2014	Full accounts made up to 30 September 2013 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
5 July 2013	Director's details changed for Mrs Christine Brown on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Christine Brown on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Christine Brown on 5 July 2013 (2 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Full accounts made up to 30 September 2011 (12 pages)
21 June 2012	Full accounts made up to 30 September 2011 (12 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
23 February 2011	Full accounts made up to 30 September 2010 (12 pages)
23 February 2011	Full accounts made up to 30 September 2010 (12 pages)
21 July 2010	Annual return made up to 30 June 2010 (7 pages)
21 July 2010	Annual return made up to 30 June 2010 (7 pages)
18 March 2010	Full accounts made up to 30 September 2009 (13 pages)
18 March 2010	Full accounts made up to 30 September 2009 (13 pages)
18 September 2009	Registered office changed on 18/09/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
18 September 2009	Registered office changed on 18/09/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
25 August 2009	Return made up to 30/06/09; full list of members (6 pages)
25 August 2009	Return made up to 30/06/09; full list of members (6 pages)
23 April 2009	Full accounts made up to 30 September 2008 (14 pages)
23 April 2009	Full accounts made up to 30 September 2008 (14 pages)
24 October 2008	Secretary appointed james hughes (2 pages)
24 October 2008	Secretary appointed james hughes (2 pages)
9 October 2008	Return made up to 30/06/08; no change of members (8 pages)
9 October 2008	Return made up to 30/06/08; no change of members (8 pages)
29 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 September 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
22 September 2008	Appointment terminated secretary howard shaw (1 page)
22 September 2008	Appointment terminated secretary howard shaw (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 October 2007	Full accounts made up to 31 March 2007 (14 pages)
8 August 2007	Return made up to 30/06/07; no change of members (8 pages)
8 August 2007	Return made up to 30/06/07; no change of members (8 pages)
24 November 2006	Full accounts made up to 31 March 2006 (13 pages)
24 November 2006	Full accounts made up to 31 March 2006 (13 pages)
13 July 2006	Return made up to 30/06/06; full list of members (8 pages)
13 July 2006	Return made up to 30/06/06; full list of members (8 pages)
14 October 2005	Full accounts made up to 31 March 2005 (11 pages)
14 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
11 November 2004	Full accounts made up to 31 March 2004 (12 pages)
11 November 2004	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Return made up to 08/07/04; full list of members (8 pages)
27 July 2004	Return made up to 08/07/04; full list of members (8 pages)
9 December 2003	Auditor's resignation (1 page)
9 December 2003	Auditor's resignation (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	New secretary appointed (2 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
1 October 2003	Full accounts made up to 31 March 2003 (12 pages)
13 August 2003	Return made up to 18/07/03; full list of members (8 pages)
13 August 2003	Return made up to 18/07/03; full list of members (8 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
9 December 2002	Full accounts made up to 31 March 2002 (13 pages)
9 December 2002	Full accounts made up to 31 March 2002 (13 pages)
20 September 2002	Return made up to 31/07/02; full list of members (8 pages)
20 September 2002	Return made up to 31/07/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Full accounts made up to 31 March 2000 (12 pages)
9 August 2000	Return made up to 31/07/00; full list of members (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members (7 pages)
27 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
13 September 1999	Return made up to 31/07/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
10 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 October 1997	Amending 288A re d e brown (1 page)
3 October 1997	Return made up to 31/07/97; full list of members (6 pages)
3 October 1997	Amending 288A re d e brown (1 page)
3 October 1997	Return made up to 31/07/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
4 February 1997	Full accounts made up to 31 December 1995 (14 pages)
18 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/96 (1 page)
18 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 04/12/96 (1 page)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: 18 london road grays essex RM17 5XY (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 18 london road grays essex RM17 5XY (1 page)
24 January 1996	New secretary appointed;director resigned (2 pages)
24 January 1996	New secretary appointed;director resigned (2 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)