Company information:
Rutland Worldwide Freight Limited (No: 02946117)
Address: MAIN OFFICE WIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF, ENGLAND
Status: Active
Incorporated: 07-Jun-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: DUNCAN JAMES CLARKE ( DOB: Jan-1977 From: Dec-2023 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Director: SARAH JANE HAINES ( DOB: Mar-1987 From: Feb-2021 To: Dec-2023 )
Resigned Director: BRIAN PETER HUTCHINGS ( DOB: Feb-1960 From: Jan-2001 To: Mar-2021 )
Resigned Director: DAVID STANLEY RICHARDSON ( DOB: Jul-1952 From: Jul-1994 To: Aug-2015 )
Resigned Director: EDWARD HERRICK SANDERSON ( DOB: Feb-1988 From: Feb-2021 To: Dec-2023 )
Resigned Director: FIONA JANE SMITH ( From: Sep-2013 To: May-2015 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Jul-1994 To: Jul-1994 )
Resigned Secretary: JOHN DAVID MOORE ( DOB: Jul-1941 From: Feb-1997 To: Dec-2000 )
Resigned Secretary: DIANE LOUISE RICHARDSON ( From: Jul-1994 To: Feb-1997 )
Resigned Secretary: DAVID STANLEY RICHARDSON ( DOB: Jul-1952 From: Jan-2001 To: Aug-2015 )
Persons of Significant Control:
S & J European Haulage Limited, Bowden House 36 Northampton Road, Market Harborough, LE16 9HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2023-12-01)
C S Ellis (Group) Limited, Bowden House 36 Northampton Road, Market Harborough, LE16 9HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-31)
Stephen Sanderson Transport Limited, Bowden House 36 Northampton Road, Market Harborough, LE16 9HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-31, Ceased: 2023-12-01)
Mr Brian Peter Hutchings, Main Office Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,650 | 10,215 | 17,064 | 13,514 | 9,601 | 92 | 12650.0,10215.0,17064.0,13514.0,9601.0,92.0,0.0,0.0 | ||
| Current assets | 133,423 | 161,767 | 224,769 | 208,466 | 127,002 | 167,283 | 209,720 | 168,784 | 133423.0,161767.0,224769.0,208466.0,127002.0,167283.0,209720.0,168784.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 732 | 680 | 750 | 575 | 2,436 | 1,182 | 3,952 | 5,419 | 732.0,680.0,750.0,575.0,2436.0,1182.0,3952.0,5419.0 |
| Net current assets (liabilities) | 31,770 | 47,273 | 66,820 | 84,109 | 89,372 | 40,420 | 69,254 | 98,313 | 31770.0,47273.0,66820.0,84109.0,89372.0,40420.0,69254.0,98313.0 |
| Total assets less current liabilities | 44,420 | 57,488 | 83,884 | 97,623 | 98,973 | 40,512 | 69,254 | 98,313 | 44420.0,57488.0,83884.0,97623.0,98973.0,40512.0,69254.0,98313.0 |
| Accrued liabilities, not expressed within creditors subtotal | -12,795 | -3,345 | -4,314 | -7,278 | -8,100 | -8,177 | -7,482 | -3,050 | -12795.0,-3345.0,-4314.0,-7278.0,-8100.0,-8177.0,-7482.0,-3050.0 |
| Net assets (liabilities) | 31,625 | 54,143 | 79,570 | 90,345 | 90,873 | 32,335 | 61,772 | 95,263 | 31625.0,54143.0,79570.0,90345.0,90873.0,32335.0,61772.0,95263.0 |
| Equity / share capital and reserves | 31,625 | 54,143 | 79,570 | 90,345 | 90,873 | 32,335 | 61,772 | 95,263 | 31625.0,54143.0,79570.0,90345.0,90873.0,32335.0,61772.0,95263.0 |