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Company Information for

REFRIGERATED DELIVERY SERVICES LIMITED

SHIREOAKS DISTRIBUTION CENTRE SHIREOAKS COMMON, SHIREOAKS, WORKSOP, NOTTINGHAMSHIRE, S81 8NW,

Company Registration Number

03135165

Private Limited Company

Active

Company Overview

About Refrigerated Delivery Services Ltd

REFRIGERATED DELIVERY SERVICES LIMITED was founded on 1995-12-07 and has its registered office in Worksop. The organisation's status is listed as "Active". Refrigerated Delivery Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
REFRIGERATED DELIVERY SERVICES LIMITED

SHIREOAKS DISTRIBUTION CENTRE SHIREOAKS COMMON SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8NW Other companies in S81

Filing Information

Company Number		03135165
Company ID Number		03135165
Date formed		1995-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB599837257

Last Datalog update:	2024-01-06 23:39:15
Primary Source:	Companies House

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Company Officers of REFRIGERATED DELIVERY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON HERBERTS	Company Secretary	2017-01-12
RICHARD HERBERTS	Director	1995-12-07
SIMON HERBERTS	Director	2017-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM HERBERTS	Company Secretary	1995-12-07	2017-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD HERBERTS	FLYING FRIDGE LIMITED	Director	1999-12-29	CURRENT	1999-12-29	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.

Date	Document Type	Document Description
2023-09-13		Director's details changed for Mr Richard Herberts on 2023-09-13
2023-04-28		Change of details for Mr Richard Herbers as a person with significant control on 2023-04-27
2023-04-27		Change of details for Mr Richard Herbers as a person with significant control on 2023-04-27
2023-04-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HERBERTS
2022-12-22		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-03		SECRETARY'S DETAILS CHNAGED FOR MR SIMON HERBERTS on 2022-04-29
2022-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON HERBERTS on 2022-04-29
2022-04-29		REGISTERED OFFICE CHANGED ON 29/04/22 FROM Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8LW
2022-04-29		Director's details changed for Mr Simon Herberts on 2022-04-29
2022-04-29		Director's details changed for Mr Richard Herberts on 2022-04-29
2022-04-29	CH01	Director's details changed for Mr Simon Herberts on 2022-04-29
2022-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/22 FROM Shireoaks Distribution Centre Shireoaks Common Shireoaks Worksop Nottinghamshire S81 8LW
2021-12-23		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-12	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-24	RES01	ADOPT ARTICLES 24/10/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-18	SH10	Particulars of variation of rights attached to shares
2019-04-18	SH08	Change of share class name or designation
2019-04-12	SH02	Sub-division of shares on 2019-03-29
2019-04-12	RES12	Resolution of varying share rights or name
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-26	RP04AP01	Second filing of director appointment of Simon Herberts
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12	AP01	DIRECTOR APPOINTED MR SIMON HERBERTS
2017-01-12	AP03	Appointment of Mr Simon Herberts as company secretary on 2017-01-12
2017-01-12	TM02	Termination of appointment of Kim Herberts on 2017-01-12
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/15 FROM Shireoaks Distribution Centre Shireoaks Worksop Nottinghamshire S81 8NW England
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM Rds Claylands Avenue Dukeries Industrial Estate Worksop Nottinghamshire S81 7BQ
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	07/12/14 ANNUAL RETURN FULL LIST
2015-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031351650008
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM RDS CLAYLANDS AVENUE DUKERIES INDUSTRIAL ESTATE WORKSOP NOTTINGHAMSHIRE S81 7BQ ENGLAND
2014-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM RDS RDS LTD CLAYLANDS AVENUE WORKSOP NOTTS S81 7BQ
2014-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031351650007
2013-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19	AR01	07/12/13 FULL LIST
2013-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-23	RES01	ADOPT ARTICLES 07/05/2013
2013-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 97 RACKFORD ROAD NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4DE
2013-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-17	AR01	07/12/12 FULL LIST
2012-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-06	AR01	07/12/11 FULL LIST
2011-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-22	AR01	07/12/10 FULL LIST
2010-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-27	AR01	07/12/09 FULL LIST
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HERBERTS / 27/01/2010
2010-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-22	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-02-08	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-07	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-01-13	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-26	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-12-31	225	ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2001-12-03	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-01-25	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-03	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-12-17	363s	RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-02-17	363s	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 81 RACKFORD ROAD NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S31 7DE
1997-06-09	288c	SECRETARY'S PARTICULARS CHANGED
1996-12-09	363s	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-07-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB0225574	Active			Licenced property: 56 LIDGATE CRESCENT YORKSHIRE PREMIER MEATS LTD LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT LANGTHWAITE GRANGE IND ESTATE GB WF9 3NR;SHIREOAKS DISTRIBUTION CENTRE REFRIGERATED DELIVERY SERVICES LTD SHIREOAKS COMMON SHIREOAKS WORKSOP SHIREOAKS COMMON GB S81 8LW. Correspondance address: SHIREOAKS COMMON SHIREOAKS DISTRIBUTION CENTRE SHIREOAKS GB S81 8LW

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 REFRIGERATED DELIVERY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-01-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE	2013-03-07	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2007-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-10-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-09-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 REFRIGERATED DELIVERY SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of REFRIGERATED DELIVERY SERVICES LIMITED registering or being granted any patents

Domain Names

REFRIGERATED DELIVERY SERVICES LIMITED owns 2 domain names.

flyingfridge.co.uk rdstransport.co.uk

Trademarks

We have not found any records of REFRIGERATED DELIVERY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REFRIGERATED DELIVERY SERVICES 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 REFRIGERATED DELIVERY SERVICES 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 REFRIGERATED DELIVERY SERVICES 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 REFRIGERATED DELIVERY SERVICES 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 REFRIGERATED DELIVERY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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