Reliance Transport Limited

Company Name	Reliance Transport Limited
Directors	Leslie Green and James Andrew Biggs
Company Status	Active
Company Number	02858983
Category	Private Limited Company
Incorporation Date	4 October 1993(30 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Leslie Green
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 October 1993(same day as company formation)
Role	Transport Contractor
Country of Residence	United Kingdom
Correspondence Address	Fiddlesticks The Green Westhorpe Stowmarket Suffolk IP14 4SR

Secretary Name	Sandra Joan Green
Nationality	British
Status	Current
Appointed	04 October 1993(same day as company formation)
Role	Transport Contractor
Correspondence Address	Fiddlesticks The Green Westhorpe Stowmarket Suffolk IP14 4SR

Director Name	Mr James Andrew Biggs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(11 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Close London E17 9RP

Director Name	Sandra Joan Green
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993
Appointment Duration	11 years, 3 months (resigned 04 January 2005)
Role	Transport Contractor
Correspondence Address	Fiddlesticks The Green Westhorpe Stowmarket Suffolk IP14 4SR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 85092727
Telephone region	London

Location

Registered Address	616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98 at £1	James Andrew Biggs 98.00% Ordinary
2 at £1	Leslie Green 2.00% Ordinary

Financials

Year	2014
Net Worth	£4,293
Cash	£4,162
Current Liabilities	£8,294

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 2 weeks from now)

Charges

25 November 1993	Delivered on: 4 December 1993 Satisfied on: 8 March 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

25 November 1993

Delivered on: 4 December 1993
Satisfied on: 8 March 2003
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (10 pages)
5 April 2022	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 616-618 Chigwell Road Woodford Green IG8 8AA on 5 April 2022 (1 page)
29 November 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
26 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 98 (5 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 98 (5 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 98 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 November 2009	Director's details changed for Leslie Green on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for James Andrew Biggs on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for James Andrew Biggs on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for James Andrew Biggs on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Leslie Green on 4 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Leslie Green on 4 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2008	Return made up to 04/10/08; full list of members (4 pages)
23 October 2008	Return made up to 04/10/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from 10 bishops close wathamstow london E17 9LG (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 10 bishops close wathamstow london E17 9LG (1 page)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2007	Return made up to 04/10/07; full list of members (7 pages)
5 November 2007	Return made up to 04/10/07; full list of members (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Registered office changed on 09/06/06 from: 10 bishops close walthamstow london E17 9RP (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 10 bishops close walthamstow london E17 9RP (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 53 beulah road walthamstow london E17 9LG (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 53 beulah road walthamstow london E17 9LG (1 page)
24 October 2005	Return made up to 04/10/05; full list of members (7 pages)
24 October 2005	Return made up to 04/10/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: fiddlesticks the green, westhorpe stowmarket suffolk IP14 4SR (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: fiddlesticks the green, westhorpe stowmarket suffolk IP14 4SR (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
26 October 2004	Return made up to 04/10/04; full list of members (7 pages)
26 October 2004	Return made up to 04/10/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
13 October 2003	Return made up to 04/10/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 October 2001	Return made up to 04/10/01; full list of members (6 pages)
19 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
9 October 2000	Return made up to 04/10/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 October 1999	Return made up to 04/10/99; full list of members (6 pages)
21 October 1999	Return made up to 04/10/99; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1998	Return made up to 04/10/98; no change of members (4 pages)
19 October 1998	Return made up to 04/10/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1997	Return made up to 04/10/97; full list of members (6 pages)
7 October 1997	Return made up to 04/10/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 October 1996	Return made up to 04/10/96; no change of members (4 pages)
8 October 1996	Return made up to 04/10/96; no change of members (4 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 October 1995	Return made up to 04/10/95; no change of members (4 pages)
9 October 1995	Return made up to 04/10/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)