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Specialist Logistics Solutions (SLS) Limited

Specialist Logistics Solutions (SLS) Limited is a dormant company incorporated on 27 October 2010 with the registered office located in Gateshead, Tyne and Wear. Specialist Logistics Solutions (SLS) Limited was registered 15 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07421507
Private limited company
Age
15 years
Incorporated 27 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Railhead Offices
Earlsway, Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0QY
Same address since incorporation
Telephone
01915975303
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in Wales • Born in Oct 1967
Fresh Freight Limited
PSC
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Kinaxia Logistics & Fulfilment Ltd
Graham John Cox, Barry John Germany, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.95K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 11 Sep 2025
Dominic Graeme Quigley Resigned
3 Months Ago on 5 Sep 2025
Mr Graham John Cox Appointed
8 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Peter Fields Resigned
11 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
11 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
11 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
11 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
11 Months Ago on 21 Dec 2024
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Dominic Graeme Quigley as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Repayment History
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