| Company Name | L Rumsby Logistics Consultants Limited |
|---|---|
| Director | Lynne Patricia Rumsby |
| Company Status | Active |
| Company Number | 05376222 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lynne Patricia Rumsby |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rake Hey Red Hill, Storeton Wirral Merseyside CH63 6HQ Wales |
| Secretary Name | Andrew Lee Rumsby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rake Hey Red Hill, Storeton Wirral Merseyside CH63 6HQ Wales |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Lee Rumsby 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynne Patricia Rumsby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126 |
| Cash | £3,322 |
| Current Liabilities | £10,143 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 28 March 2017 | Current accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 1 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 28 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 22 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 23 December 2014 | Total exemption small company accounts made up to 30 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 December 2013 | Total exemption small company accounts made up to 30 March 2013 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 March 2012 (7 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Lynne Patricia Rumsby on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Lynne Patricia Rumsby on 1 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 9 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 25 February 2005 | Incorporation (12 pages) |