Rs Logistics (sw) Ltd. net worth, address, company information. Free

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Rs Logistics (Sw) Ltd (registration number 08781755) is a private limited company incorporated on 2013-11-19. This firm is situated at 8-10 Queen Street, Seaton EX12 2NY. Changed on 2016-03-02, the previous name this firm used was Hublink Logistics Ltd. Rs Logistics (Sw) Ltd operates SIC: 49410 that means "freight transport by road".

Company details

Name	Rs Logistics (sw) Ltd
Number	08781755
Date of Incorporation:	Tue, 19th Nov 2013
End of financial year:	31 March
Address:	8-10 Queen Street, Seaton, EX12 2NY
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in this particular company, we can name: Ian H. (appointed on 06 April 2016), Steven W. (appointment date: 19 November 2013). The official register lists 2 persons of significant control, namely: Recruitment Solutions (Holdings) Ltd can be reached at Queen Street, EX12 2NY Seaton, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,258	2,392	38,474	114,033	43,956	86,940	80,952	94,725	116,060
Fixed Assets	-	9,261	6,945	5,208	3,906	1,443	29,807	35,291	16,765
Total Assets Less Current Liabilities	-8,418	-42,943	-50,525	-12,251	-18,427	-31,160	40,497	-3,119	-96,247
Shareholder Funds	-8,418	-42,943	-	-	-	-	-	-	-
Tangible Fixed Assets	-	9,261	-	-	-	-	-	-	-

People with significant control

Recruitment Solutions (Holdings) Ltd

13 November 2019

Address	8-10 Queen Street, Seaton, Devon, EX12 2NY, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07980490
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven W.

6 April 2016 - 13 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 18th, March 2024 \| dissolution	Free Download (1 page)
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 16th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/09/15 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/11/09. New Address: Tan Lane Tan Lane Exeter EX2 8EG. Previous address: 8-10 Queen Street Seaton Devon EX12 2NY filed on: 9th, November 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 1st, October 2022 \| incorporation	Free Download (45 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, October 2022 \| resolution	Free Download (2 pages)
(CH01) On 2021/11/10 director's details were changed filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/15 filed on: 26th, September 2022 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, January 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/09/15 filed on: 15th, September 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, July 2021 \| resolution	Free Download (1 page)
(SH01) 105.00 GBP is the capital in company's statement on 2021/06/30 filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(CH01) On 2021/03/02 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/19 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, October 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/11/19 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/11/13 filed on: 19th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/11/13 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 2019/11/13 - the day director's appointment was terminated filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/09/01 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/11/19 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/06/25 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/19 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2017/07/13. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087817550001, created on 2016/12/20 filed on: 20th, December 2016 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/11/19 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 29th, September 2016 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, August 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2015/11/30 to 2016/03/31 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(TM01) 2016/04/06 - the day director's appointment was terminated filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/06. filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hublink logistics LTDcertificate issued on 02/03/16 filed on: 2nd, March 2016 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, March 2016 \| change of name	Free Download (1 page)
(AR01) Annual return drawn up to 2015/11/19 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(TM01) 2015/11/25 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/11/19 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/24 capital
(NEWINC) Company registration filed on: 19th, November 2013 \| incorporation	Free Download (37 pages)

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