Rbs Logistics Ltd. Head office in High Peak. Check Director.

Rbs Logistics Ltd, High Peak

Rbs Logistics Ltd is a private limited company. Previously, it was named Hiddenlake Vehicle Maintenance Ltd (changed on 2010-10-05). Situated at The Old Goods Yard Off Midland Road, Chapel-En-Le-Frith, High Peak SK23 9RE, the aforementioned 14 years old business was incorporated on 2010-01-31 and is classified as "sale of other motor vehicles" (SIC code: 45190), "freight transport by road" (SIC code: 49410).
3 directors can be found in this business: Jason B. (appointed on 01 February 2020), Raymond B. (appointed on 18 June 2015), Sarah H. (appointed on 08 February 2010).

About
Name: Rbs Logistics Ltd
Number: 07141370
Incorporation date: 2010-01-31
End of financial year: 31 January


Address:	The Old Goods Yard Off Midland Road Chapel-en-le-frith High Peak SK23 9RE
SIC code:	45190 - Sale of other motor vehicles 49410 - Freight transport by road

Company staff

People with significant control

Jason B.

1 August 2019

Nature of control:	25-50% shares

Raymond B.

6 April 2016

Nature of control:	25-50% shares

Sarah H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	159,046	107,980	121,685	50,128	90,059	73,383	147,359	200,729	206,411	266,518	223,479	233,909	179,647
Fixed Assets	183,412	151,306	119,480	131,381	103,935	95,818	149,788	144,216	187,444	226,595	-	-	-
Total Assets Less Current Liabilities	115,052	63,761	58,200	51,672	52,521	62,448	181,933	211,540	217,521	315,101	289,546	282,904	279,283
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	115,052	63,761	58,200	51,672	52,521	-	-	-	-	-	-	-	-
Tangible Fixed Assets	183,412	151,306	119,480	131,381	103,935	-	-	-	-	-	-	-	-

The date for Rbs Logistics Ltd confirmation statement filing is 2024-02-14. The latest confirmation statement was submitted on 2023-01-31. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Jason B. that has 1/2 or less of shares. Raymond B. that has 1/2 or less of shares. Sarah H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 13th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/01. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/08/01 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2019/08/01 filed on: 11th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/31 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 10th, October 2017 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/14 filed on: 14th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/18 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/11/03. New Address: The Old Goods Yard Off Midland Road Chapel-En-Le-Frith High Peak SK23 9RE. Previous address: Barton Arcade Suite 37 Deansgate Manchester M3 2BH England filed on: 3rd, November 2016 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2016/04/27 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 2016/05/12. New Address: Barton Arcade Suite 37 Deansgate Manchester M3 2BH. Previous address: Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD filed on: 12th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/06/18. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/02/26. New Address: Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD. Previous address: Bank House Market Street Whaley Bridge High Peak Derbyshire SK23 7AA filed on: 26th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/31 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed hiddenlake vehicle maintenance LTDcertificate issued on 05/10/10 filed on: 5th, October 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, September 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/10 filed on: 10th, August 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hiddenlake LTD.certificate issued on 28/06/10 filed on: 28th, June 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/06/23 change of name
CONNOT	Notice of change of name filed on: 28th, June 2010 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
TM01	2010/06/23 - the day director's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/02/08 from Temple House 20 Holywell Row London EC2A 4XH United Kingdom filed on: 8th, February 2010 \| address	Free Download (1 page)
TM01	2010/02/08 - the day director's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2010/02/08 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2010 \| incorporation	Free Download (43 pages)

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