| Company Name | R.M.N.Driver Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064397 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 1 month ago) |
| Dissolution Date | 22 October 2023 (6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Steele |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(3 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 22 October 2023) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 113 Hollyshaw Lane Leeds West Yorkshire LS15 7AF |
| Secretary Name | Judi Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2004(3 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 22 October 2023) |
| Role | Enquiry Assistant |
| Correspondence Address | 113 Hollyshaw Lane Leeds West Yorkshire LS15 7AF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Telephone | 0113 2253849 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | David Steele 50.00% Ordinary |
|---|---|
| 1 at £1 | Judi Steele 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,959 |
| Cash | £78,626 |
| Current Liabilities | £22,218 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for David Steele on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for David Steele on 1 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for David Steele on 1 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 13 April 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 11 June 2004 | Ad 09/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 June 2004 | Ad 09/03/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New director appointed (1 page) |
| 8 March 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Incorporation (13 pages) |
| 5 March 2004 | Incorporation (13 pages) |