Reynolds Logistics Nw Limited

Company Name	Reynolds Logistics Nw Limited
Directors	Joseph Warren Reynolds and Andrew Reynolds
Company Status	Active
Company Number	04135415
Category	Private Limited Company
Incorporation Date	4 January 2001(23 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Joseph Warren Reynolds
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2002(1 year after company formation)
Appointment Duration	22 years, 3 months
Role	Entrepreneur
Country of Residence	Ireland
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Andrew Reynolds
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Entrepreneur
Country of Residence	Ireland
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Secretary Name	Mr Fergal O'Beirne
Status	Current
Appointed	24 January 2019(18 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales

Director Name	Mr Peter David Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 days after company formation)
Appointment Duration	1 year (resigned 14 January 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Birchmere Off Tower Road North Wirral Merseyside CH60 6TN Wales

Director Name	Fionan Gerard Mc Caul
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 days after company formation)
Appointment Duration	1 year (resigned 14 January 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 255 Liverpool Road South Burscough Ormskirk Lancashire L40 7RE

Secretary Name	Fionan Gerard Mc Caul
Nationality	British
Status	Resigned
Appointed	08 January 2001(4 days after company formation)
Appointment Duration	1 year (resigned 14 January 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 255 Liverpool Road South Burscough Ormskirk Lancashire L40 7RE

Director Name	John Gerard McManus
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2002(1 year after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2014)
Role	Entrepreneur
Country of Residence	Ireland
Correspondence Address	6 Brendan Road Donnybrook Dublin Ireland

Secretary Name	Joseph Warren Reynolds
Nationality	Irish
Status	Resigned
Appointed	14 January 2002(1 year after company formation)
Appointment Duration	3 days (resigned 17 January 2002)
Role	Entrepreneur
Country of Residence	Ireland
Correspondence Address	Rathbawn House Kilteel Naas County Kildare Irish

Secretary Name	Mr Philip Henry McKeown
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Delamere House The Village Burton Cheshire CH64 5TQ Wales

Director Name	Matthew Daniel Langan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	36 Sandford Road Ranelagh Dublin Irish

Secretary Name	Matthew Daniel Langan
Nationality	Irish
Status	Resigned
Appointed	01 October 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	36 Sandford Road Ranelagh Dublin Irish

Secretary Name	Nina Clare Stevenson
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2008)
Role	Financial Controller
Correspondence Address	14 Chamberlain Street Wallasey Wirral Merseyside CH44 5SU Wales

Secretary Name	Declan Robert Maxwell
Nationality	Irish
Status	Resigned
Appointed	05 November 2008(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£419,788
Cash	£1,315
Current Liabilities	£1,759,768

Accounts

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

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (5 pages)
15 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 11 April 2019 (1 page)
25 January 2019	Termination of appointment of Declan Robert Maxwell as a secretary on 24 January 2019 (1 page)
25 January 2019	Appointment of Mr Fergal O'beirne as a secretary on 24 January 2019 (2 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 (4 pages)
19 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100,000 (4 pages)
29 January 2016	Secretary's details changed for Declan Robert Maxwell on 29 January 2016 (1 page)
29 January 2016	Secretary's details changed for Declan Robert Maxwell on 29 January 2016 (1 page)
29 January 2016	Director's details changed for Joseph Warren Reynolds on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Andrew Reynolds on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Joseph Warren Reynolds on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Andrew Reynolds on 29 January 2016 (2 pages)
25 September 2015	Company name changed team cv (uk) LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
25 September 2015	Company name changed team cv (uk) LIMITED\certificate issued on 25/09/15 RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (5 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (5 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (5 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
9 October 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
16 September 2014	Termination of appointment of John Gerard Mcmanus as a director on 1 January 2014 (1 page)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (9 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (9 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Company name changed reynolds fleet services LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Company name changed reynolds fleet services LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Joseph Warren Reynolds on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Gerard Mcmanus on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Reynolds on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Gerard Mcmanus on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for John Gerard Mcmanus on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Reynolds on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Joseph Warren Reynolds on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Joseph Warren Reynolds on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Reynolds on 4 January 2010 (2 pages)
20 May 2009	Appointment terminated secretary nina stevenson (1 page)
20 May 2009	Appointment terminated secretary nina stevenson (1 page)
20 May 2009	Return made up to 04/01/09; full list of members (4 pages)
20 May 2009	Return made up to 04/01/09; full list of members (4 pages)
1 May 2009	Secretary appointed declan robert maxwell (2 pages)
1 May 2009	Secretary appointed declan robert maxwell (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 October 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
7 March 2007	Return made up to 04/01/07; full list of members (8 pages)
7 March 2007	Return made up to 04/01/07; full list of members (8 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 September 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 September 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
24 May 2006	Return made up to 04/01/06; full list of members (3 pages)
24 May 2006	Return made up to 04/01/06; full list of members (3 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 June 2005	Return made up to 04/01/05; full list of members (8 pages)
7 June 2005	Return made up to 04/01/05; full list of members (8 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2004	Ad 01/10/03--------- Â£ si [email protected]=13793 Â£ ic 86207/100000 (2 pages)
11 February 2004	Resolutions RES13 ‐ Re subdivision 21/01/04 (1 page)
11 February 2004	Ad 01/10/03--------- Â£ si 36207@1=36207 Â£ ic 50000/86207 (2 pages)
11 February 2004	Resolutions RES13 ‐ Re subdivision 21/01/04 (1 page)
11 February 2004	Ad 01/10/03--------- Â£ si 36207@1=36207 Â£ ic 50000/86207 (2 pages)
11 February 2004	S-div 21/01/04 (1 page)
11 February 2004	Ad 01/10/03--------- Â£ si [email protected]=13793 Â£ ic 86207/100000 (2 pages)
11 February 2004	S-div 21/01/04 (1 page)
13 January 2004	Â£ nc 1000/1000000 18/01/02 (1 page)
13 January 2004	Ad 18/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 January 2004	Â£ nc 1000/1000000 18/01/02 (1 page)
13 January 2004	Ad 18/01/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Return made up to 04/01/03; full list of members (7 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Return made up to 04/01/03; full list of members (7 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
6 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
26 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
26 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 2 church road bebington wirral CH63 7PH (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 2 church road bebington wirral CH63 7PH (1 page)
21 August 2002	Return made up to 04/01/02; full list of members (6 pages)
21 August 2002	Return made up to 04/01/02; full list of members (6 pages)
13 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
13 February 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
24 January 2002	Secretary resigned;director resigned (1 page)
24 January 2002	Secretary resigned;director resigned (1 page)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
17 January 2002	Company name changed brandform LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed brandform LIMITED\certificate issued on 17/01/02 (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 120 east road london N1 6AA (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 120 east road london N1 6AA (1 page)
4 January 2001	Incorporation (16 pages)
4 January 2001	Incorporation (16 pages)

Reynolds Logistics Nw Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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