Sheds For Logistics Limited
Company Profile
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SmallSheds For Logistics Limited
09288412•Private Limited With Share Capital
The Torque Building, Wortley Moor Road, Leeds, LS124JH
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Incorporated
30/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sheds For Logistics Limited (09288412) is a private limited with share capital incorporated on 30/10/2014 (11 years old) and registered in leeds, LS124JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/10/2014
LS124JH
Financial Overview
Total Assets
£32.03M
Liabilities
£2.68M
Net Assets
£29.35M
Turnover
£7.49M
Cash
£4.77M
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Memorandum Articles
Category:Incorporation
Date:12-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:30-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, LS124JHRegistered
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