R S Logistics Ltd.

Active03460562 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Martin Smith
Roy David Smith
Ann Smith
Accounts type
Dormant
Region
Yorkshire
Address
Kingsferry House Stather Road
Burton Stather
Scunthorpe
DN15 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2017
British
Born January 1971 (55)
Secretary · Appointed 4 November 1997
British
Director · Appointed 4 November 1997
British
Born October 1945 (81)
Director · Appointed 4 November 1997
British
Born July 1944 (82)
Officer history (2 former)
4 November 2017
Appointed Smith, Martin as Director
4 November 1997
Appointed Smith, Ann as Secretary
4 November 1997
Appointed Smith, Ann as Director
4 November 1997
Appointed Smith, Roy David as Director
4 November 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
4 November 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 November 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director
4 November 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 November 2017
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)

Financials

Net Assets
(£101,472)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£101,472) (£101,472) (£101,472) (£101,472) (£101,472) (£101,472)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£101,472£101,472£101,472£101,472£101,472£101,472
Net Current Assets(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)
Net Assets(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)
Shareholder Funds(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)(£101,472)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates4 November 2025
21 July 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates4 November 2024
27 August 2024Total exemption full accounts31 December 2023
8 November 2023Confirmation statement with no updates4 November 2023
Show all recent filings

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