Trade Mark Logistics Limited in Kenilworth, CV8 1LQ

Description

Data updated on: 01-11-2023

Trade Mark Logistics Limited is established as Private Limited Company, registered in Office 2, 85 Priory Road in Kenilworth. It's zip code is CV8 1LQ. This company has existed sixteen years on the market. The firm's reg. no. is 06775240. It 's been fifteen years from the moment Trade Mark Logistics Limited is no longer recognized under the business name Ttn In-night Solutions. The firm's Standard Industrial Classification Code is 49410 and their NACE code stands for Freight transport by road. The firm's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Thursday 11th May 2023.

Trade Mark Logistics Ltd is a small-sized transport company with the licence number OD1109960. The firm has one transport operating centre in the country. In their subsidiary in Leamington Spa on Churchlands Farm Industrial Estate, 5 machines and 3 trailers are available.

Karen M. is the following company's solitary managing director, who was arranged to perform management duties in 2019. Since 2019 Kim E., had performed the duties for this specific limited company until the resignation 5 years ago. What is more another director, including Lawrence N. resigned in 2019.

Previous company's names
Trade Mark Logistics Limited 2009-05-13
Ttn In-night Solutions Limited 2008-12-17

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 329	18 357	9 704	7 450	2 483

Balance Sheet
Cash Bank On Hand					36 529	21 519	14 357	41 146
Current Assets	151 025	47 209	50 771	50 512	56 364	38 066	35 875	59 425
Debtors	96 591	33 255	35 250	31 550	19 835	16 547	21 518	18 279
Net Assets Liabilities						384	115	8 154
Property Plant Equipment					5 426	4 053	17 491	13 203
Cash Bank In Hand	54 434	13 954	15 521	18 962	36 529
Tangible Fixed Assets	30 594	19 510	9 458	7 272	5 426

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	26 229	18 257	9 604	7 350	2 383
Shareholder Funds	26 329	18 357	9 704	7 450	2 483

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					22 358	22 681	28 382	32 670
Creditors						40 965	11 513	8 339
Finance Lease Payments Owing Minimum Gross							15 436	12 135
Increase From Depreciation Charge For Year Property Plant Equipment						1 372	5 701	4 288
Net Current Assets Liabilities	9 514	2 704	2 135	1 633	-1 857	-2 899	-2 937	6 216
Number Shares Issued Fully Paid						100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 049
Other Disposals Property Plant Equipment						1 050
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					27 784	26 734	45 873
Provisions For Liabilities Balance Sheet Subtotal						770	2 926	2 926
Total Additions Including From Business Combinations Property Plant Equipment							19 139
Total Assets Less Current Liabilities	40 108	22 214	11 593	8 905	3 569	1 154	14 554	19 419
Creditors Due After One Year	8 192
Creditors Due Within One Year	141 511	44 505	48 636	48 879	58 221
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	5 587	3 857	1 889	1 455	1 086
Share Capital Allotted Called Up Paid	100	100	100	100	100

People with significant control

Karen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen M.

Notified on 17 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

William N.

Notified on 17 May 2019

Ceased on 10 May 2022

Nature of control:

1/2 or less of shares

Lawrence N.

Notified on 6 April 2016

Ceased on 25 May 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 March 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 June 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 30 August 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 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2018-12-31

Trade Mark Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen M.

Kim E.

Lawrence N.

Glenn C.

Barry V.

People with significant control

Karen M.

William N.

Lawrence N.

Accounts Documents

Company Vehicle Operator Data

Unit 1a

Address

City

Postal code

No. of Vehicles

No. of Trailers

Company filings

Filing category

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