Road Tankers (Northern) Limited

Company Name	Road Tankers (Northern) Limited
Company Status	Active
Company Number	02589669
Category	Private Limited Company
Incorporation Date	7 March 1991(33 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 29202	Manufacture of trailers and semi-trailers

Directors

Director Name	Mr Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	32 years, 2 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield S25 4DD

Director Name	Mr Simon James Lawtey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Donald McKelvie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Stephen James Newell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(24 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Paul Nicholas Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	21 years, 6 months (resigned 06 September 2013)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Paul Nicholas Wright
Nationality	British
Status	Resigned
Appointed	07 March 1992(1 year after company formation)
Appointment Duration	21 years, 6 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Contact

Website	www.rtnltd.co.uk

Location

Registered Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,967,754
Gross Profit	£1,272,268
Net Worth	£1,291,801
Cash	£500
Current Liabilities	£6,183,048

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

20 December 2013	Delivered on: 4 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a platts common industrial estate, hoyland t/nos: SYK252850 and SYK127657. Notification of addition to or amendment of charge. Outstanding
25 July 2012	Delivered on: 26 July 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Deed of assignment 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: The assigned contracts including the finance rentals and all the right to receive monies due and to become due under the assigned contracts see image for full details. Outstanding
28 December 2005	Delivered on: 29 December 2005 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Faccin section hydraulic bending roll machine s/n 03032539-2505, mtp assembly machine s/n 04242 ano, garrandale assembly machine s/n J7384 and saff auto welding machine s/n J7371. Outstanding
24 July 1997	Delivered on: 31 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 May 1997	Delivered on: 8 May 1997 Satisfied on: 16 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 May 1993	Delivered on: 7 May 1993 Satisfied on: 18 June 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 May 2020	Full accounts made up to 31 August 2019 (31 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 March 2019	Full accounts made up to 31 August 2018 (32 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 April 2018	Full accounts made up to 31 August 2017 (30 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 March 2017	Full accounts made up to 31 August 2016 (31 pages)
15 March 2017	Full accounts made up to 31 August 2016 (31 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (23 pages)
8 March 2016	Full accounts made up to 31 August 2015 (23 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
18 November 2015	Appointment of Mr Donald Mckelvie as a director on 6 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Stephen James Newell on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Donald Mckelvie as a director on 6 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Stephen James Newell on 18 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (23 pages)
10 March 2015	Full accounts made up to 31 August 2014 (23 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
10 March 2014	Full accounts made up to 31 August 2013 (21 pages)
10 March 2014	Full accounts made up to 31 August 2013 (21 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
21 February 2014	Termination of appointment of Paul Wright as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
4 January 2014	Registration of charge 025896690006 (10 pages)
4 January 2014	Registration of charge 025896690006 (10 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Full accounts made up to 31 August 2012 (20 pages)
11 February 2013	Full accounts made up to 31 August 2012 (20 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 March 2012	Full accounts made up to 31 August 2011 (20 pages)
29 March 2012	Full accounts made up to 31 August 2011 (20 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a medium company made up to 31 August 2010 (15 pages)
26 May 2011	Accounts for a medium company made up to 31 August 2010 (15 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 February 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
16 February 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
25 June 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
25 June 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
27 July 2007	Accounts for a medium company made up to 31 August 2006 (17 pages)
27 July 2007	Accounts for a medium company made up to 31 August 2006 (17 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
5 July 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
20 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 March 2006	Return made up to 28/02/06; full list of members (2 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
30 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
11 March 2005	Return made up to 28/02/05; full list of members (2 pages)
11 March 2005	Return made up to 28/02/05; full list of members (2 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
10 June 2004	Accounts for a medium company made up to 31 August 2003 (16 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 August 2002 (15 pages)
19 May 2003	Full accounts made up to 31 August 2002 (15 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
11 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
21 August 1996	Accounting reference date shortened from 28/02 to 31/08 (1 page)
21 August 1996	Accounting reference date shortened from 28/02 to 31/08 (1 page)
19 March 1996	Return made up to 07/03/96; no change of members (4 pages)
19 March 1996	Return made up to 07/03/96; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
15 March 1995	Return made up to 07/03/95; full list of members (6 pages)
15 March 1995	Return made up to 07/03/95; full list of members (6 pages)
26 October 1994	Registered office changed on 26/10/94 from: old linen court 83-85 shambles street barnsley S. yorkshire S70 2SB (1 page)
8 May 1994	Full accounts made up to 28 February 1994 (10 pages)
17 March 1994	Return made up to 07/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1993	Particulars of mortgage/charge (3 pages)
13 April 1993	Accounts for a small company made up to 28 February 1993 (4 pages)
16 March 1993	Return made up to 07/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 April 1992	Accounts for a small company made up to 28 February 1992 (4 pages)
15 April 1992	Accounting reference date shortened from 31/01 to 28/02 (1 page)
20 March 1992	Return made up to 07/03/92; full list of members (5 pages)
20 November 1991	Accounting reference date notified as 31/01 (1 page)
19 April 1991	Secretary resigned (1 page)
7 March 1991	Incorporation (13 pages)

Road Tankers (Northern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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