R S LOGISTICS LTD.
Overview
| Company Name | R S LOGISTICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03460562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R S LOGISTICS LTD.?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is R S LOGISTICS LTD. located?
| Registered Office Address | Kingsferry House Stather Road Burton Stather DN15 9DJ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R S LOGISTICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R S LOGISTICS LTD.?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for R S LOGISTICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of Martin Smith as a person with significant control on Nov 04, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Martin Smith as a director on Nov 04, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Kingsferry House Stather Road Burton-upon-Stather Scunthorpe North Lincolnshire DN15 9DJ to Kingsferry House Stather Road Burton Stather Scunthorpe North Lincolnshire DN15 9DJ on Jan 29, 2016 | 3 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R S LOGISTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Ann | Secretary | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | British | 55512270001 | ||||||
| SMITH, Ann | Director | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | England | British | 55512270002 | |||||
| SMITH, Martin | Director | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | England | British | 141145220002 | |||||
| SMITH, Roy David | Director | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | England | British | 55512210002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of R S LOGISTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Smith | Nov 04, 2017 | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy David Smith | Nov 04, 2016 | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Smith | Nov 04, 2016 | Stather Road Burton Stather DN15 9DJ Scunthorpe Kingsferry House North Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0