Specialist Logistics Solutions (Sls) Limited

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Specialist Logistics Solutions (sls) Limited

07421507•Private Limited With Share Capital

The Railhead Offices, Earlsway, Team Valley Trading Es, Gateshead, NE110QY
01915975303

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Incorporated

27/10/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Specialist Logistics Solutions (sls) Limited (07421507) is a private limited with share capital incorporated on 27/10/2010 (15 years old) and registered in gateshead, NE110QY. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 27/10/2010
NE110QY

Financial Overview

Total Assets

£43.8K

Liabilities

£0

Net Assets

£43.8K

Cash

£3.9K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
benjamin james warrillow
director
G
gareth jenkins
director
G
gareth jenkins
director
G
graham john cox
director
A
allan blakeley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2012
Change Of Name Notice
Category:Change Of Name
Date:29-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Legacy
Category:Mortgage
Date:13-05-2011
Legacy
Category:Mortgage
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Incorporation Company
Category:Incorporation
Date:27-10-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Railhead Offices, Earlsway, Team Valley Trading Es, Gateshead, Tyne & Wear, NE110QYRegistered

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Contact

01915975303
The Railhead Offices, Earlsway, Team Valley Trading Es, Gateshead, NE110QY