RHENUS LOGISTICS (CORBY) LIMITED

Active - Accounts Filed

General Information

NAME
RHENUS LOGISTICS (CORBY) LIMITED

COMPANY NUMBER
03609237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
04/08/1998 (26 years and 2 months old)

WEBSITE
http://rcslogistics.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/05/2006 03/12/2018
RCS LOGISTICS LIMITED
View all previous names

REGISTERED ADDRESS

RHENUS LOGISTICS LIMITED, LIVERPOOL ROAD
MANCHESTER
M30 7RF

Telephone: 08455004005
TPS: No

TRADING ADDRESSES

Darwin Road
Willowbrook East Industrial Estate
Corby
Northamptonshire
NN17 5XZ

Telephone: 446167

Rhenus Logistics Limited
Liverpool Road
Manchester
M30 7RF
M30 7RF

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

£660

99.72%

NET WORTH

£1.7M

15.16%

TOTAL LIABILITIES

£1.1M

53.58%

NET ASSETS

£1.7M

15.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

4

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
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	N/A	N/A
RHENUS LOGISTICS (CORBY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RHENUS LOGISTICS (CORBY) 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 RHENUS LOGISTICS (CORBY) 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)

Want to learn more about RHENUS LOGISTICS (CORBY) LIMITED?
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

£660

99.72%

NET WORTH

£1.7M

15.16%

TOTAL LIABILITIES

£1.1M

53.58%

NET ASSETS

£1.7M

15.16%

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

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	Owned: 87.23 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	Owned: 12.77 %	Shares: 20,488	Price per share: £1.00	Total Value: £20,488.00
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Williams 27/09/2017 - Present (7 years and 1 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Gary Dodsworth 30/09/2021 - Present (3 years and 1 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gary Allan Hollington 18/03/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 14 Past: 7	View Report
Raymond Charles Smith 04/08/1998 - 12/12/2001 (3 years and 4 months) Born in Aug 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Simon Robert Smith 04/08/1998 - Present (26 years and 2 months) Born in Feb 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
RHENUS BETEILIGUNGEN INTERNATIONAL GMBH	N/A	N/A
CHEMICAL AND GENERAL WAREHOUSING LIMITED	N/A	N/A
RHENUS CHEMICAL LOGISTICS IRELAND LIMITED	N/A	N/A
RHENUS HIGH TECH LIMITED	Active - Accounts Filed	View Report
RHENUS HOME DELIVERY LIMITED	Active - Accounts Filed	View Report
RHENUS LOGISTICS (CORBY) LIMITED	Active - Accounts Filed	View Report
RHENUS LOGISTICS LIMITED	Active - Accounts Filed	View Report
ABC FREIGHT FORWARDING LIMITED	Non-Trading	View Report
GEN LOGISTICS LIMITED	Company is dissolved	View Report
RHENUS HAUSER LIMITED	Company is dissolved	View Report
RHENUS HAUSER FORWARDING LIMITED	Company is dissolved	View Report
RHENUS HAUSER LONDON LIMITED	Company is dissolved	View Report
RHENUS HAUSER MIDLANDS LIMITED	Company is dissolved	View Report
RHENUS HAUSER YORKSHIRE LIMITED	Company is dissolved	View Report
STAPLES INTERNATIONAL SHIPPING LIMITED	Company is dissolved	View Report
THE PSL GROUP LIMITED	Non-Trading	View Report
PSL FREIGHT LIMITED	Active - Accounts Filed	View Report
SKANTRANS-PSL LIMITED	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS UK LTD	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Board Member Gary Allan Hollington (929307747) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Richard Kennerley (923841732) has left the board
Date: 04/10/2021	Event: Richard Kennerley (917821693) has left the board
Date: 04/10/2021	Event: New Board Member Gary Dodsworth (927521327) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: New Accounts filed
Date: 01/03/2019	Event: Stephen James Gray (912967697) has left the board
Date: 01/03/2019	Event: Richard James Robinson (915589045) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 02/10/2017	Event: Simon Robert Smith (920982703) has left the board
Date: 02/10/2017	Event: Adrian Michael Goodman (920980282) has left the board
Date: 02/10/2017	Event: Simon Robert Smith (913571532) has left the board
Date: 02/10/2017	Event: Philip Edward Mitchell (909190350) has left the board
Date: 02/10/2017	Event: New Company Secretary Richard Kennerley (923841732) Appointed
Date: 02/10/2017	Event: New Board Member Richard Kennerley (917821693) Appointed
Date: 02/10/2017	Event: New Board Member David John Williams (905722314) Appointed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 01/08/2017	Event: New Annual Return filed
Date: 30/05/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: New Company Secretary Simon Robert Smith (920982703) Appointed
Date: 11/07/2016	Event: New Board Member Adrian Michael Goodman (920980282) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 02/09/2013	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed
Date: 03/10/2012	Event: New Annual Return filed

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RHENUS LOGISTICS (CORBY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£660

£1.7M

£1.1M

£1.7M

People Overview

3

10

4

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

£660

£1.7M

£1.1M

£1.7M

Accounts

People Overview

3

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™