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Yes! Logistics Solutions Limited

Yes! Logistics Solutions Limited is a dormant company incorporated on 12 June 2020 with the registered office located in Rugby, Warwickshire. Yes! Logistics Solutions Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12665920
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 5 Lawford Heath Industrial Estate
Lawford Heath
Rugby
CV23 9EU
England
Same address since incorporation
Telephone
01788 811012
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1977
DK Group Investments Ltd
PSC
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Mutual Companies
DK Group Investments Ltd
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
DK Packing & Casemaking Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Mercury Material Management Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Redi-Lift Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Solutions Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Centurion Industrial Packaging Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Lemonpath Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
G E Door Manufacturing Limited
Richard James Cookman and Lucienne Lopes-Grilli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Joanna Clare Davidson Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Mar 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Mrs Lucienne Lopes-Grilli Details Changed
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 27 Mar 2025
Termination of appointment of Joanna Clare Davidson as a director on 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Mar 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 31 Mar 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Mar 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 1 May 2022
Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022
Submitted on 24 Jan 2022
Current accounting period extended from 30 June 2022 to 31 July 2022
Submitted on 15 Dec 2021
Repayment History
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