| Company Name | JAN De Rijk Transport Limited |
|---|---|
| Directors | Johannes Antonius Maria De Rijk and Jacoba Gerarda Maria De Rijk Heeren |
| Company Status | Active |
| Company Number | 02311597 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1988(35 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Johannes Cornelis Van Peer |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 September 1995(6 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | De Heul 4e Hoeven Noord-Brabant 4741ts |
| Director Name | Johannes Antonius Maria De Rijk |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 December 2008(20 years, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Stationstraat 33 2910 Essen Belgium |
| Director Name | Mrs Jacoba Gerarda Maria De Rijk Heeren |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 19 December 2017(29 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 33 Stationsstraat 2910 Essen Belgium |
| Director Name | Jacoba Gerarda Maria De Rijk Heeren |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 November 1991(3 years after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 19 December 2017) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | Nollekenstraat 52 2910 Essen |
| Secretary Name | Maurice Mervyn Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 March 1993) |
| Role | Company Director |
| Correspondence Address | 9 Badgerwood Drive Frimley Camberley Surrey GU16 5UD |
| Secretary Name | Marinus Jacob Waltherus Vermunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | Hoge Donk 31 Etten-Leur 4879 Nb Noord-Brabant Netherlands |
Contact
| Website | janderijk.com |
|---|
Location
| Registered Address | 10 Pulborough Way Hounslow Middlesex TW4 6DE |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jan De Rijk Nv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £807,685 |
| Cash | £43,901 |
| Current Liabilities | £117,649 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Director's details changed for Mrs Jacoba Gerarda Maria De Rijk Heeren on 16 October 2023 (2 pages) |
|---|---|
| 20 March 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 13 July 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 7 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 9 September 2020 | Change of details for Mrs Jacoba Gerarda Maria De Rijk Heeren as a person with significant control on 1 July 2020 (2 pages) |
| 12 May 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 19 December 2017 | Appointment of Mrs Jacoba Gerarda Maria De Rijk Heeren as a director on 19 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Jacoba Gerarda Maria De Rijk Heeren as a director on 19 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mrs Jacoba Gerarda Maria De Rijk Heeren as a director on 19 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Jacoba Gerarda Maria De Rijk Heeren as a director on 19 December 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 30 January 2017 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 30 January 2017 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 6 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 6 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 2 July 2015 | Registered office address changed from Unit 15C Bedfont Industrial Estate Bedfont Feltham Middlesex TW14 8EE to 10 Pulborough Way Hounslow Middlesex TW4 6DE on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Unit 15C Bedfont Industrial Estate Bedfont Feltham Middlesex TW14 8EE to 10 Pulborough Way Hounslow Middlesex TW4 6DE on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Unit 15C Bedfont Industrial Estate Bedfont Feltham Middlesex TW14 8EE to 10 Pulborough Way Hounslow Middlesex TW4 6DE on 2 July 2015 (1 page) |
| 24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 18 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 May 2011 | Registered office address changed from Pritchard Park Unit 15C Bedfont Industrial Estate Bedfont Feltham Middlesex TW14 8EE on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from Pritchard Park Unit 15C Bedfont Industrial Estate Bedfont Feltham Middlesex TW14 8EE on 17 May 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from Wraysbury House Poyle Road, Colnbrook Slough Berkshire SL3 0AY on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from Wraysbury House Poyle Road, Colnbrook Slough Berkshire SL3 0AY on 23 February 2011 (2 pages) |
| 9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 28 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Johannes Antonius Maria De Rijk on 15 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Johannes Antonius Maria De Rijk on 15 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jacoba Gerarda Maria De Rijk Heeren on 15 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Jacoba Gerarda Maria De Rijk Heeren on 15 October 2009 (2 pages) |
| 7 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 December 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 16 January 2009 | Director appointed johannes antonius maria de rijk (2 pages) |
| 16 January 2009 | Director appointed johannes antonius maria de rijk (2 pages) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 12 June 2008 | Auditor's resignation (1 page) |
| 12 June 2008 | Auditor's resignation (1 page) |
| 11 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 11 June 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 July 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 17 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 25 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 15 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 24 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 25 April 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 16 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 17 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: wraysbury house poyle road, colnbrook slough berkshire SL3 0HP (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: wraysbury house poyle road, colnbrook slough berkshire SL3 0HP (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: cargo service centre bedfont road london heathrow staines middlesex TW19 7NL (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: cargo service centre bedfont road london heathrow staines middlesex TW19 7NL (1 page) |
| 11 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 6 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: room 126 building 521 southampton road heathrow airport, hounslow middlesex TW6 3TP (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: room 126 building 521 southampton road heathrow airport, hounslow middlesex TW6 3TP (1 page) |
| 4 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 29 December 1995 | Secretary resigned (1 page) |
| 29 December 1995 | Secretary resigned (1 page) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 19 September 1995 | New secretary appointed (2 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: room 21 building 520 cargo terminal heathrow airport hounslow middlesex TW6 3TP (1 page) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 August 1995 | Registered office changed on 24/08/95 from: room 21 building 520 cargo terminal heathrow airport hounslow middlesex TW6 3TP (1 page) |
| 10 February 1989 | Memorandum and Articles of Association (16 pages) |
| 9 January 1989 | Resolutions
|
| 6 January 1989 | Resolutions
|
| 6 January 1989 | Company name changed\certificate issued on 06/01/89 (2 pages) |
| 1 November 1988 | Incorporation (15 pages) |
| 1 November 1988 | Incorporation (15 pages) |