opendata.bot
Company number
03460562

R S LOGISTICS LTD.

Officer · SMITH, Ann and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
R S LOGISTICS LTD.
Company number
03460562
Registered office
Kingsferry House Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ
Company type
Private limited company
Incorporated on
4 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 04/11/1997
Active
director
Appointed 04/11/1997
Active
director
Appointed 04/11/2017
Active
director
Appointed 04/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Smith
ownership-of-shares-25-to-50-percent
Notified 04/11/2017
Mr Roy David Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/11/2016
Mrs Ann Smith
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/11/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/11/1997
director Appointed 04/11/1997
director Appointed 04/11/2017
director Appointed 04/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2017 Person with significant control added Mr Martin Smith
04/11/2017 Director appointed SMITH, Martin
04/11/2016 Person with significant control added Mrs Ann Smith
04/11/2016 Person with significant control added Mr Roy David Smith
30/08/2002 Charge registered Debenture deed
04/11/1997 Corporate-nominee-director resigned WILDMAN & BATTELL LIMITED
04/11/1997 Corporate-nominee-secretary resigned SAME-DAY COMPANY SERVICES LIMITED
04/11/1997 Corporate-nominee-director appointed WILDMAN & BATTELL LIMITED
04/11/1997 Corporate-nominee-secretary appointed SAME-DAY COMPANY SERVICES LIMITED
04/11/1997 Director appointed SMITH, Roy David
04/11/1997 Director appointed SMITH, Ann
04/11/1997 Secretary appointed SMITH, Ann

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R S LOGISTICS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R S LOGISTICS LTD.?
According to the official registry, the company number of R S LOGISTICS LTD. is 03460562.
Where is R S LOGISTICS LTD. registered?
The registered office is Kingsferry House Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ.
Who runs R S LOGISTICS LTD.?
SMITH, Ann is listed among the officers of R S LOGISTICS LTD..
What is the SIC code of R S LOGISTICS LTD.?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls R S LOGISTICS LTD.?
Mr Martin Smith is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of R S LOGISTICS LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About R S LOGISTICS LTD. (03460562)

R S LOGISTICS LTD. is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460562. Its registered office is at Kingsferry House Stather Road, Burton Stather, Scunthorpe, North Lincolnshire, DN15 9DJ. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Martin Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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