RIX Transport Limited

Company Name	RIX Transport Limited
Company Status	Active
Company Number	00660571
Category	Private Limited Company
Incorporation Date	26 May 1960(63 years, 11 months ago)
Previous Names	Highseas Limited and The Salrix Shipping Company Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Miss Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(31 years, 11 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(31 years, 11 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(45 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Duncan John Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(60 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(61 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	David Ernest Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(31 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(31 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Secretary Name	David Ernest Wilson
Nationality	British
Status	Resigned
Appointed	07 May 1992(31 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Cllr Peter Albert Turner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(33 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmtree Farmhouse Pinfold Lane Burstwick East Riding Of Yorkshire HU12 9EW

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(47 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU14 3LB

Contact

Website	rixtransportltd.co.uk

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60k at £1	Tankman LTD 100.00% Ordinary
1 at £1	John Robert Rix 0.00% Ordinary

Financials

Year	2014
Turnover	£141,120
Gross Profit	£120,360
Net Worth	£73,325
Cash	£66,301
Current Liabilities	£29,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

6 August 2020	Delivered on: 11 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2016	Delivered on: 9 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 May 2009	Delivered on: 15 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 May 2009	Delivered on: 7 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
4 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
11 August 2020	Registration of charge 006605710006, created on 6 August 2020 (11 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
27 February 2019	Registration of charge 006605710005, created on 27 February 2019 (10 pages)
14 November 2018	Registration of charge 006605710004, created on 14 November 2018 (10 pages)
18 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 January 2018	Notification of J.R Rix & Sons Limited as a person with significant control on 27 December 2017 (4 pages)
5 January 2018	Cessation of Tankman Ltd as a person with significant control on 27 December 2017 (3 pages)
5 January 2018	Cessation of Tankman Ltd as a person with significant control on 27 December 2017 (3 pages)
5 January 2018	Notification of J.R Rix & Sons Limited as a person with significant control on 27 December 2017 (4 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
15 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 November 2016	Registration of charge 006605710003, created on 1 November 2016 (10 pages)
9 November 2016	Registration of charge 006605710003, created on 1 November 2016 (10 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
18 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 60,000 (7 pages)
18 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 60,000 (7 pages)
2 September 2015	Full accounts made up to 31 December 2014 (10 pages)
2 September 2015	Full accounts made up to 31 December 2014 (10 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 60,000 (7 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 60,000 (7 pages)
3 July 2014	Full accounts made up to 31 December 2013 (10 pages)
3 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 60,000 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 60,000 (7 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
18 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 May 2011	Full accounts made up to 31 December 2010 (11 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
25 May 2010	Full accounts made up to 31 December 2009 (11 pages)
23 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
23 April 2008	Appointment terminated director david wilson (1 page)
23 April 2008	Appointment terminated secretary david wilson (1 page)
23 April 2008	Appointment terminated director david wilson (1 page)
23 April 2008	Appointment terminated secretary david wilson (1 page)
15 April 2008	Director appointed mr david charles evans (1 page)
15 April 2008	Director appointed mr david charles evans (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (3 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
27 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 June 2004	Return made up to 30/04/04; full list of members (8 pages)
2 June 2004	Return made up to 30/04/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
2 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members (8 pages)
2 June 2003	Return made up to 30/04/03; full list of members (8 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1998	Return made up to 07/05/98; no change of members (6 pages)
4 June 1998	Return made up to 07/05/98; no change of members (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (9 pages)
23 February 1998	Full accounts made up to 30 September 1997 (9 pages)
9 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	Full accounts made up to 30 September 1996 (10 pages)
5 June 1997	Full accounts made up to 30 September 1996 (10 pages)
28 May 1996	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1996	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 1996	Full accounts made up to 30 September 1995 (10 pages)
20 March 1996	Full accounts made up to 30 September 1995 (10 pages)
18 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1993	Memorandum and Articles of Association (9 pages)
9 June 1993	Memorandum and Articles of Association (9 pages)

RIX Transport Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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