Company information:
Redbourn Express Services Limited (No: 03879897)
Address: 14 SALUSBURY LANE SALUSBURY LANE, OFFLEY, HITCHIN, SG5 3EE, ENGLAND
Status: Active
Incorporated: 18-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 49410 - Freight transport by road
Current Director: RYAN ANDERSON ( DOB: Jul-1989 From: Aug-2018 )
Current Director: ROGER STANKOVICH ( DOB: Sep-1972 From: Jan-2020 )
Current Secretary: JULIE ANDERSON ( From: Jan-2020 )
Resigned Director: ELIZABETH SHAWCROSS ( DOB: Dec-1955 From: Jun-2014 To: Dec-2019 )
Resigned Director: PAUL WRIGHT ( DOB: Sep-1953 From: Nov-1999 To: Dec-2019 )
Resigned Director: MARY CATHERINE WRIGHT ( From: Nov-1999 To: Dec-2002 )
Resigned Director: JENNIFER LOUISE WRIGHT ( From: Sep-2004 To: Jun-2013 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: INDIGO SECRETARIES LIMITED ( From: Sep-2004 To: Jan-2020 )
Resigned Secretary: PAUL WRIGHT ( DOB: Sep-1953 From: Nov-1999 To: Dec-2002 )
Persons of Significant Control:
Mrs Elizabeth Shawcross, 56 Crawley Close, Slip End, Luton, LU1 4BT, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2019-12-31)
Mr Roger Stankovich, 14 Salusbury Lane Salusbury Lane, Offley, Hitchin, SG5 3EE, England: Has significant influence or control (Notified: 2020-01-01)
Mr Ryan Anderson, 14 Salusbury Lane Salusbury Lane, Offley, Hitchin, SG5 3EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-15)
Mr Paul Wright, 56 Crawley Close, Slip End, Luton, LU1 4BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,046 | 8,285 | 6,213 | 33,057 | 26,895 | 21,578 | 11046.0,8285.0,6213.0,33057.0,26895.0,21578 |
| Current assets | 74,448 | 97,340 | 86,936 | 44,975 | 70,526 | 93,668 | 74448.0,97340.0,86936.0,44975.0,70526.0,93668 |
| Current assets / Debtors | 16,334 | 19,914 | 13,974 | 31,513 | 37,778 | 20,825 | 16334.0,19914.0,13974.0,31513.0,37778.0,20825 |
| Current assets / Cash at bank and on hand | 58,114 | 77,426 | 72,962 | 13,462 | 32,748 | 72,843 | 58114.0,77426.0,72962.0,13462.0,32748.0,72843 |
| Net current assets (liabilities) | 15,703 | 48,846 | 66,825 | 3,191 | 26,198 | 30,727 | 15703.0,48846.0,66825.0,3191.0,26198.0,30727 |
| Total assets less current liabilities | 26,749 | 57,131 | 73,038 | 36,248 | 53,093 | 52,305 | 26749.0,57131.0,73038.0,36248.0,53093.0,52305 |
| Provisions for liabilities, balance sheet subtotal | 1,461 | 1,096 | 1,180 | 6,281 | 6,724 | 5,395 | 1461.0,1096.0,1180.0,6281.0,6724.0,5395 |
| Net assets (liabilities) | 25,288 | 56,035 | 71,858 | 4,900 | 27,702 | 34,643 | 25288.0,56035.0,71858.0,4900.0,27702.0,34643 |
| Equity / share capital and reserves | 25,288 | 56,035 | 71,858 | 4,900 | 27,702 | 34,643 | 25288.0,56035.0,71858.0,4900.0,27702.0,34643 |