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Rbs Logistics Ltd HIGH PEAK

Rbs Logistics started in year 2010 as Private Limited Company with registration number 07141370. The Rbs Logistics company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in High Peak at The Old Goods Yard Off Midland Road. Postal code: SK23 9RE. Since 2010/10/05 Rbs Logistics Ltd is no longer carrying the name Hiddenlake Vehicle Maintenance.

The firm has 3 directors, namely Jason B., Raymond B. and Sarah H.. Of them, Sarah H. has been with the company the longest, being appointed on 8 February 2010 and Jason B. has been with the company for the least time - from 1 February 2020. As of 10 May 2024, there were 2 ex directors - Steve G., Robert K. and others listed below. There were no ex secretaries.

This company operates within the SK23 9RE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1107829 . It is located at Rookery Farm, Chapel Road, High Peak with a total of 7 carsand 5 trailers. It has three locations in the UK.

Rbs Logistics Ltd Address / Contact

Office Address The Old Goods Yard Off Midland Road
Office Address2 Chapel-en-le-frith
Town High Peak
Post code SK23 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07141370
Date of Incorporation Sun, 31st Jan 2010
Industry Sale of other motor vehicles
Industry Freight transport by road
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (174 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Jason B.

Position: Director

Appointed: 01 February 2020

Raymond B.

Position: Director

Appointed: 18 June 2015

Canon Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2010

Sarah H.

Position: Director

Appointed: 08 February 2010

Steve G.

Position: Director

Appointed: 08 February 2010

Resigned: 08 February 2010

Robert K.

Position: Director

Appointed: 31 January 2010

Resigned: 08 February 2010

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Jason B. This PSC and has 25-50% shares. Another one in the PSC register is Raymond B. This PSC owns 25-50% shares. The third one is Sarah H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Jason B.

Notified on 1 August 2019
Nature of control: 25-50% shares

Raymond B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Hiddenlake Vehicle Maintenance October 5, 2010
Hiddenlake June 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth115 05263 76158 20051 67252 521        
Balance Sheet
Cash Bank On Hand    13 76631 49944 319100 00629 50482 51945 21896 62476 695
Current Assets159 046107 980121 68550 12890 05973 383147 359200 729206 411266 518223 479233 909179 647
Debtors116 08572 06870 26933 84255 97927 32196 54092 070168 726177 318168 589131 12494 678
Net Assets Liabilities    52 52162 448135 433153 457171 442185 905175 942219 337229 357
Other Debtors        6 9101 6821 272 1 690
Property Plant Equipment    103 93595 818149 788144 216187 444226 595262 572198 562196 964
Total Inventories    20 31414 5636 5008 6538 1816 6819 6726 1618 274
Cash Bank In Hand9 505  6 09413 766        
Net Assets Liabilities Including Pension Asset Liability115 05263 76158 20051 67252 521        
Stocks Inventory33 45635 91251 41610 19220 314        
Tangible Fixed Assets183 412151 306119 480131 381103 935        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve114 95263 66158 10051 57252 421        
Shareholder Funds115 05263 76158 20051 67252 521        
Other
Accumulated Depreciation Impairment Property Plant Equipment    247 592279 532310 562358 634421 116496 650584 178650 366699 614
Additions Other Than Through Business Combinations Property Plant Equipment     23 823  105 710 123 5052 17885 150
Average Number Employees During Period        55555
Corporation Tax Payable    9 5979 771 9 371     
Creditors    141 473106 753115 214133 405176 334178 012196 505149 56797 328
Finance Lease Liabilities Present Value Total    26 606  23 00036 05037 05046 21739 55032 636
Fixed Assets183 412151 306119 480131 381103 93595 818149 788144 216187 444226 595   
Increase From Depreciation Charge For Year Property Plant Equipment     31 94031 03048 07262 48275 53487 52866 18870 928
Net Current Assets Liabilities-68 360-87 545-61 280-79 709-51 414-33 37032 14567 32430 07788 50626 97484 34282 319
Other Creditors    13 23418 482 14 98277 48232 12056 92936 6138 639
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment            21 680
Other Disposals Property Plant Equipment            37 500
Other Taxation Social Security Payable    26 32521 016 30 0554 68218 56619 6354 7573 980
Property Plant Equipment Gross Cost    351 527375 350460 350502 850608 560723 245846 750848 928896 578
Total Additions Including From Business Combinations Property Plant Equipment      85 00042 500 114 685   
Total Assets Less Current Liabilities115 05263 76158 20051 67252 52162 448181 933211 540217 521315 101289 546282 904279 283
Trade Creditors Trade Payables    62 21153 984 54 39756 52088 67671 97466 89750 323
Trade Debtors Trade Receivables    55 97927 321 92 070161 816175 636167 317131 12492 988
Creditors Due Within One Year227 406195 525182 965129 837141 473        
Number Shares Allotted 100           
Par Value Share 1           
Share Capital Allotted Called Up Paid100100           
Tangible Fixed Assets Additions 18 3308 00055 6956 114        
Tangible Fixed Assets Cost Or Valuation263 388281 718289 718345 413351 527        
Tangible Fixed Assets Depreciation79 976130 412170 238214 032247 592        
Tangible Fixed Assets Depreciation Charged In Period 50 43639 82643 79433 560        

Transport Operator Data

Rookery Farm
Address Chapel Road , Whaley Bridge
City High Peak
Post code SK23 7EN
Vehicles 2
Trailers 2
The Old Goods Yard
Address Off Midland Road , Chapel-en-le-frith
City High Peak
Post code SK23 9RE
Vehicles 4
Trailers 3
Cemex Macclesfield Plant
Address Adlington Business Park , Adlington
City Macclesfield
Post code SK10 4NL
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 14th, March 2023 		Free Download (6 pages)

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