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Home > England & Wales Companies > ROMFORD CHILLED TRANSPORTATION LIMITED
Company Information for

ROMFORD CHILLED TRANSPORTATION LIMITED

LEYTONSTONE HOUSE, HANBURY DRIVE, LONDON, E11 1GA,
Company Registration Number
01233074
Private Limited Company
Active

Company Overview

About Romford Chilled Transportation Ltd
ROMFORD CHILLED TRANSPORTATION LIMITED was founded on 1975-11-11 and has its registered office in London. The organisation's status is listed as "Active". Romford Chilled Transportation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROMFORD CHILLED TRANSPORTATION LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
HANBURY DRIVE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 01233074
Company ID Number 01233074
Date formed 1975-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB291594134  
Last Datalog update: 2023-07-05 09:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMFORD CHILLED TRANSPORTATION LIMITED
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Company Officers of ROMFORD CHILLED TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES HUGHES
 Company Secretary 2008-10-13
CHRISTINE BROWN
 Director 1991-07-31
DAVID MICHAEL BROWN
 Director 1985-07-17
THERESA GLORIA BROWN
 Director 1991-07-31
WILLIAM FREDERICK THOMAS BROWN
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD CREIGHTON SHAW
 Company Secretary 2003-09-11 2008-05-16
WILLIAM FREDERICK THOMAS BROWN
 Company Secretary 2003-06-09 2003-09-11
RUPERT ANTHONY FRANCIS
 Company Secretary 1996-01-01 2003-06-09
DAVID MICHAEL BROWN
 Company Secretary 1991-07-31 1996-01-01
DAVID MICHAEL BROWN
 Director 1991-07-31 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HUGHES BROCKS HAULAGE LIMITED Company Secretary 2008-10-13 CURRENT 1974-11-29 Active
DAVID MICHAEL BROWN BROCKS GORDON GROUND ENGINEERING LTD Director 2011-10-24 CURRENT 2011-10-24 Active
DAVID MICHAEL BROWN BROCKS LIMITED Director 2003-07-24 CURRENT 2003-07-08 Active
DAVID MICHAEL BROWN BROCKS HAULAGE LIMITED Director 1991-06-23 CURRENT 1974-11-29 Active
THERESA GLORIA BROWN MANODALE PROPERTIES LIMITED Director 1999-03-05 CURRENT 1978-03-06 Active
WILLIAM FREDERICK THOMAS BROWN BROCKS LIMITED Director 2003-07-24 CURRENT 2003-07-08 Active
WILLIAM FREDERICK THOMAS BROWN BROCKS HAULAGE LIMITED Director 1991-06-23 CURRENT 1974-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM Beacon Hill Industrial Estate Botany Way Purfleet Essex RM19 1SR England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Leytonstone House Leytonstone London E11 1GA
2022-01-12Director's details changed for Theresa Gloria Brown on 2022-01-12
2022-01-12CH01Director's details changed for Theresa Gloria Brown on 2022-01-12
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HUGHES on 2015-04-01
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Mrs Christine Brown on 2013-07-05
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-25AR0130/06/11 ANNUAL RETURN FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-21AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-18287Registered office changed on 18/09/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR
2009-08-25363aReturn made up to 30/06/09; full list of members
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-24288aSECRETARY APPOINTED JAMES HUGHES
2008-10-09363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-09-29225CURREXT FROM 31/03/2008 TO 30/09/2008
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY HOWARD SHAW
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-12-09AUDAUDITOR'S RESIGNATION
2003-10-03288aNEW SECRETARY APPOINTED
2003-10-03288bSECRETARY RESIGNED
2003-10-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-13363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-27225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-09-13363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-10363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-03363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-10-03MISCAMENDING 288A RE D E BROWN
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-18(W)ELRESS366A DISP HOLDING AGM 04/12/96
1996-12-18(W)ELRESS386 DIS APP AUDS 04/12/96
1996-12-18(W)ELRESS252 DISP LAYING ACC 04/12/96
1996-08-22363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 18 LONDON ROAD GRAYS ESSEX RM17 5XY
1996-01-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-09363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-07363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-25363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0212622 Active Licenced property: BOTANY WAY BEACON HILL INDUSTRIAL ESTATE PURFLEET GB RM19 1SR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMFORD CHILLED TRANSPORTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMFORD CHILLED TRANSPORTATION LIMITED

Intangible Assets
Patents
We have not found any records of ROMFORD CHILLED TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMFORD CHILLED TRANSPORTATION LIMITED
Trademarks
We have not found any records of ROMFORD CHILLED TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMFORD CHILLED TRANSPORTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ROMFORD CHILLED TRANSPORTATION LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ROMFORD CHILLED TRANSPORTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMFORD CHILLED TRANSPORTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMFORD CHILLED TRANSPORTATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E11 1GA