RMS GROUP LOGISTICS LIMITED

Active - Accounts Filed

General Information

NAME
RMS GROUP LOGISTICS LIMITED

COMPANY NUMBER
03468316

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
19/11/1997 (27 years and 1 months old)

WEBSITE
www.rms-humber.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/06/2003 29/02/2008
RMS EUROPE COMPUTER SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE
EAST YORKSHIRE
DN14 5SS

Telephone: 01724867691
TPS: No

TRADING ADDRESSES

Boothferry Terminal
Bridge Street
Goole
North Humberside
DN14 5SS

Telephone: 720707

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £7.8k

TOTAL LIABILITIES

£0

NET ASSETS

- £7.8k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RMS PORTS LIMITED	Active - Accounts Filed	View Report
RMS GROUP LOGISTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RMS GROUP LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RMS GROUP LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £7.8k

TOTAL LIABILITIES

£0

NET ASSETS

- £7.8k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RMS PORTS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gavin Michael Hindley 20/12/2007 - Present (17years) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Ian Dominic Parsons 07/08/2015 - Present (9 years and 4 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 14 Past: 42	View Report
Stephen Bentley 01/01/2023 - Present (1 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Yvonne Wayne 19/11/1997 - Present (27 years and 1 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13979	View Report
David Reginald Johnson Director: 01/02/2006 - 07/08/2015 (9 years and 6 months) Secretary: 19/11/1997 - 07/08/2015 (17 years and 8 months) Born in May 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RMS PORTS LIMITED	Active - Accounts Filed	View Report
HUMBER HUMAN RESOURCES LIMITED	Active - Accounts Filed	View Report
RMS EUROPE GROUP LIMITED	Active - Accounts Filed	View Report
FLIXBOROUGH WHARF LIMITED	Active - Accounts Filed	View Report
RMS GOOLE LIMITED	Active - Accounts Filed	View Report
RMS GRIMSBY & IMMINGHAM LIMITED	Active - Accounts Filed	View Report
RMS OFFSHORE SERVICES LIMITED	Active - Accounts Filed	View Report
RMS TRENT LIMITED	Active - Accounts Filed	View Report
RMS TRENT PORTS LIMITED	Active - Accounts Filed	View Report
RMS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RMS GROUP LOGISTICS LIMITED	Active - Accounts Filed	View Report
RMS HULL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Board Member Stephen Bentley (927420625) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: New Accounts filed
Date: 16/07/2020	Event: Graham Hunter (919837567) has left the board
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Board Member Graham George Hunter (919837567) Appointed
Date: 14/06/2019	Event: Graham Hunter (925918880) has left the board
Date: 07/06/2019	Event: Jonathan James Hunter (917153812) has left the board
Date: 07/06/2019	Event: New Board Member Graham Hunter (925918880) Appointed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Board Member Jonathan James Hunter (917153812) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Board Member Ian Dominic Parsons (906332531) Appointed
Date: 13/08/2015	Event: David Reginald Johnson (905596293) has left the board
Date: 06/01/2015	Event: Paul Anthony Crossland (907083489) has left the board
Date: 02/12/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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RMS GROUP LOGISTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £7.8k

£0

- £7.8k

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £7.8k

£0

- £7.8k

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™