| Company Name | Rubiks Logistics Limited |
|---|---|
| Director | Jason Ledsham |
| Company Status | Active |
| Company Number | 07567300 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Jason Ledsham |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 March 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 63 Shot Tower Close Chester CH1 3BT Wales |
Location
| Registered Address | 63 Shot Tower Close Chester CH1 3BT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Jason Ledsham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 19 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 6 December 2021 | Registered office address changed from 2 Gringley Court Gringley-on-the-Hill Doncaster DN10 4RS England to 63 Shot Tower Close Chester CH1 3BT on 6 December 2021 (1 page) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 9 March 2021 | Registered office address changed from 4 Prebendary Farm Habblesthorpe Retford Nottinghamshire DN22 0AH England to 2 Gringley Court Gringley-on-the-Hill Doncaster DN10 4RS on 9 March 2021 (1 page) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from 3 Coronation Mill High Street Mow Cop Stoke-on-Trent ST7 3nd to 4 Prebendary Farm Habblesthorpe Retford Nottinghamshire DN22 0AH on 24 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Registered office address changed from 3 Coronation Mill High Street Mow Cop Stoke-on-Trent ST7 3nd to 4 Prebendary Farm Habblesthorpe Retford Nottinghamshire DN22 0AH on 24 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Mr Jason Ledsham on 19 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Director's details changed for Mr Jason Ledsham on 19 March 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 7 October 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Coronation Mill High Street Mow Cop Stoke-on-Trent ST7 3ND on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Coronation Mill High Street Mow Cop Stoke-on-Trent ST7 3ND on 7 October 2014 (1 page) |
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 October 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR to 3 Coronation Mill High Street Mow Cop Stoke-on-Trent ST7 3ND on 7 October 2014 (1 page) |
| 7 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 19 March 2014 | Director's details changed for Mr Jason Ledsham on 18 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Jason Ledsham on 18 March 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Registered office address changed from 6 Edgbaston Drive Retford Nottinghamshire DN22 7HN England on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from 6 Edgbaston Drive Retford Nottinghamshire DN22 7HN England on 19 November 2012 (1 page) |
| 18 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 November 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 November 2012 (1 page) |
| 18 November 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 November 2012 (1 page) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|
| 17 March 2011 | Incorporation
|