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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 14 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07421507
Private limited company
Age
14 years
Incorporated 27 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Specialist Logistics Solutions (SLS) Limited
Contact Update Details
Address
The Railhead Offices
Earlsway, Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0QY
Same address since incorporation
Telephone
01915975303
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Gareth Jenkins
Director • Director • British • Lives in Wales • Born in Oct 1967
Graham John Cox
Director • British • Lives in England • Born in Mar 1968
Dominic Graeme Quigley
Director • British • Lives in UK • Born in Jul 1970
Peter Fields
Director • British • Lives in England • Born in Jul 1960
Barry John Germany
Director • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Graham Richard Norfolk, Gareth Jenkins, and 4 more are mutual people.
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Graham John Cox, Graham Richard Norfolk, and 4 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 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Dominic Graeme Quigley Resigned
1 Month Ago on 5 Sep 2025
Mr Graham John Cox Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Peter Fields Resigned
10 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
10 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
10 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
10 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
10 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Get Credit Report
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Documents
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
Termination of appointment of Peter Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
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Repayment History
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