About

Registered Number: 01524874
Date of Incorporation: 28/10/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: ROGER SYSON TRANSPORT LTD, Plot 3 & 4 Byron Avenue, Lowmoor Business Park, Kirkby-In-Ashfield, Nottingham, NG17 7LA

 

Roger Syson Transport Ltd was registered on 28 October 1980 and has its registered office in Nottingham, it has a status of "Active". We don't know the number of employees at the company. There are 7 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYSON, David Maurice 30 November 2009 - 1
SYSON, Jane 19 November 2015 - 1
SYSON, Louise 19 November 2015 - 1
SYSON, Matthew Roger 30 November 2009 - 1
BROOKS, Jennifer N/A 05 March 1992 1
SYSON, Denise N/A 28 August 2009 1
SYSON, Roger N/A 14 October 2010 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 August 2020
MR04 - N/A 19 December 2019
MR04 - N/A 19 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 November 2018
CH01 - Change of particulars for director 30 November 2018
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 13 September 2016
RESOLUTIONS - N/A 31 August 2016
AR01 - Annual Return 16 December 2015
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 01 December 2015
RESOLUTIONS - N/A 16 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 November 2015
SH08 - Notice of name or other designation of class of shares 16 November 2015
CC04 - Statement of companies objects 16 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 12 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 17 December 2010
TM01 - Termination of appointment of director 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
TM01 - Termination of appointment of director 04 February 2010
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 07 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 26 November 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 04 November 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 23 January 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 04 December 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 08 December 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 20 November 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 12 December 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 26 April 1992
288 - N/A 26 March 1992
363a - Annual Return 26 March 1992
AA - Annual Accounts 22 February 1991
363 - Annual Return 22 February 1991
395 - Particulars of a mortgage or charge 06 September 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 July 1988
363 - Annual Return 29 October 1987
AA - Annual Accounts 15 September 1987
47 - N/A 29 December 1986
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
NEWINC - New incorporation documents 28 October 1980

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 August 1990 Fully Satisfied

N/A

Legal charge 19 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.