Yafiaz Logistics Limited in Rainham, RM13 9AA

Description

Data updated on: 01-11-2023

Yafiaz Logistics started conducting its operations in 2015 as a Private Limited Company with reg. no. 09774902. The business has operated for 10 years and it's currently active. The firm's headquarters is registered in Rainham at 109b Upminster Road South. Anyone could also locate the firm using the postal code, RM13 9AA. Launched as 786 Security Services, the firm used the name until 2017-05-16, when it was changed to Yafiaz Logistics Limited. The firm's SIC code is 41100 and has the NACE code: Development of building projects. The company's most recent filed accounts documents cover the period up to 30th September 2022 and the most recent confirmation statement was submitted on 19th June 2023.

This company has one managing director at the current moment controlling the following business, namely Hashim N. who's been performing the director's assignments since 2015-09-14.

Hashim N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Yafiaz Logistics Limited 2017-05-16
786 Security Services Ltd 2015-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency

Balance Sheet
Cash Bank On Hand						32 978	18 104	15 653
Current Assets	1 999	173	201	914	45 011	32 978		15 653	13 040
Net Assets Liabilities	1 194	307	54	103	-8 195	-3 736	-17 352	-19 406	-21 379
Property Plant Equipment						2 624	2 099	1 679

Other Financial Data
Version Production Software					2 022			2 024	2 025
Accrued Liabilities								300
Accrued Liabilities Not Expressed Within Creditors Subtotal								300	600
Accumulated Depreciation Impairment Property Plant Equipment						2 376	2 901	3 321
Average Number Employees During Period				1	1	1	1	1	1
Bank Borrowings						49 798	45 898	40 181
Creditors	4 905	3 966	4 247	4 911	6 486	-10 460	-8 343	-3 443	554
Fixed Assets	4 100	4 100	4 100	4 100	3 280	2 624		1 679	1 343
Increase From Depreciation Charge For Year Property Plant Equipment							525	420
Loans From Directors						-11 023	-8 906	-4 306
Net Current Assets Liabilities	-2 906	-3 793	-4 046	-3 997	38 525	43 438	26 447	19 396	12 486
Property Plant Equipment Gross Cost						5 000	5 000	5 000
Taxation Social Security Payable						563	563	563
Total Assets Less Current Liabilities	1 194	307	54	103	41 805	46 062	28 546	21 075	13 829

Company staff

Hashim N.

Role: Director

Appointed: 14 September 2015

Latest update: 30 April 2025

People with significant control

Hashim N.

Notified on 10 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	1 October 2015
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
Start Date For Period Covered By Report	1 October 2023
End Date For Period Covered By Report	30 September 2024

Yafiaz Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hashim N.

People with significant control

Hashim N.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode