RS

R S FLEET INSTALLATIONS LTD

Active

Company number 07498313

Sutton Coldfield, England · Incorporated 19 January 2011

Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

Last updated on 10 September 2026

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rs Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 May 2015
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Auditors Resignation Company
Auditors
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Resolution
Resolution
16 June 2015 View
Accounts With Accounts Type Small
Accounts
22 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Resolution
Resolution
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts Amended With Made Up Date
Accounts
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Legacy
Mortgage
17 March 2012 View
Incorporation Company
Incorporation
19 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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