Tps Logistics Limited, W1H 1EW

Description

Data updated on: 01-11-2023

2002 is the year of the establishment of Tps Logistics Limited, the company registered at 8 Durweston Street, London in Marylebone. That would make 22 years Tps Logistics has prospered in the United Kingdom, as the company was registered on April 18, 2002. The firm Companies House Reg No. is 04419617 and the company area code is W1H 1EW. This company's classified under the NACE and SIC code 49410, that means Freight transport by road. The most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-18.

According to the following enterprise's directors directory, since January 1, 2003 there have been two directors: Jeff L. and Brandon S.. Another limited company has been appointed as one of the secretaries of this company: Durweston Management Services Limited.

Brandon S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-3 830	-5 025	-7 516	-9 305	-10 887	-12 485	-13 603

Balance Sheet
Current Assets	10 136	10 010	8 808	8 068	7 345	6 783	6 462	6 215	6 218	6 416	6 416	6 416
Net Assets Liabilities							13 603	14 647	15 439	16 252	16 252	16 252
Cash Bank In Hand	5 380	10 010	8 808	8 068	7 345
Debtors	4 756
Net Assets Liabilities Including Pension Asset Liability	-3 830	-5 025	-7 516	-9 305	-10 887	-12 485	-13 603

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-3 832	-5 027	-7 518	-9 307	-10 889
Shareholder Funds	-3 830	-5 025	-7 516	-9 305	-10 887	-12 485	-13 603

Other Financial Data
Average Number Employees During Period									1	1
Creditors							20 066	20 862	21 657	22 668	22 668	22 668
Net Current Assets Liabilities	-3 830	-5 025	-7 516	-9 305	7 345	-12 485	-13 603	14 647	15 439	16 252	16 252	16 252
Total Assets Less Current Liabilities	-3 830	-5 025	-7 516	-9 305	-10 887	-12 485	-13 603	14 647	15 439	16 252	16 252	16 252
Creditors Due After One Year					18 232	19 268
Creditors Due Within One Year	13 966	15 035	16 324	17 373	18 232	19 268	20 065
Number Shares Allotted		2		2	2
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Jeff L.

Role: Director

Appointed: 01 January 2003

Latest update: 21 January 2024

Durweston Management Services Limited

Role: Corporate Secretary

Appointed: 18 April 2002

Address: Durweston Street, London, W1H 1EW, United Kingdom

Latest update: 21 January 2024

Brandon S.

Role: Director

Appointed: 18 April 2002

Latest update: 21 January 2024

People with significant control

Brandon S.

Notified on 1 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 June 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	7 February 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Tps Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeff L.

Durweston Management Services Limited

Brandon S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Brandon S.

Accounts Documents

Company filings

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