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Company Information for

TPS LOGISTICS LIMITED

SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,
Company Registration Number
04419617
Private Limited Company
Active

Company Overview

About Tps Logistics Ltd
TPS LOGISTICS LIMITED was founded on 2002-04-18 and has its registered office in London. The organisation's status is listed as "Active". Tps Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TPS LOGISTICS LIMITED
 
Legal Registered Office
SECOND FLOOR, 315
REGENTS PARK ROAD
LONDON
N3 1DP
Other companies in W1H
 
Filing Information
Company Number 04419617
Company ID Number 04419617
Date formed 2002-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPS LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARIMAU VENTURES LIMITED   LEADENHALL FINANCIAL MANAGEMENT LIMITED   PROVIEW ACCOUNTING LIMITED   SANAD CONSULTING LIMITED   SSMB ACCOUNTANTS LIMITED
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Companies with same name TPS LOGISTICS LIMITED
The following companies were found which have the same name as TPS LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPS LOGISTICS (UK) LIMITED TPS LOGISTICS (UK) EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AX Dissolved Company formed on the 2012-05-17
TPS LOGISTICS, INC 4700 NW BOCA ARTON BLVD BOCA RATON FL 33431 Inactive Company formed on the 2014-10-15
TPS LOGISTICS INCORPORATED Michigan UNKNOWN

Company Officers of TPS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DURWESTON MANAGEMENT SERVICES LIMITED
 Company Secretary 2002-04-18
JEFF LAU
 Director 2003-01-01
BRANDON MUNCIE STALLARD
 Director 2002-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-04-18 2002-04-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-04-18 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURWESTON MANAGEMENT SERVICES LIMITED MXPERTISE INTERNATIONAL LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
DURWESTON MANAGEMENT SERVICES LIMITED S.S. CAHM TECHNICAL STRUCTURES LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Active
DURWESTON MANAGEMENT SERVICES LIMITED QUIQUE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED BLOSSAL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-10-24
DURWESTON MANAGEMENT SERVICES LIMITED KELLET 12 LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
DURWESTON MANAGEMENT SERVICES LIMITED KOTUKU RESOURCES LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-09-29
DURWESTON MANAGEMENT SERVICES LIMITED 100N LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
DURWESTON MANAGEMENT SERVICES LIMITED MGMT TESTING LIMITED Company Secretary 2010-08-12 CURRENT 2010-08-12 Dissolved 2013-12-24
DURWESTON MANAGEMENT SERVICES LIMITED KIRRIBILLI CONSULTING SERVICES LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2014-05-06
DURWESTON MANAGEMENT SERVICES LIMITED N K CONSULTING SOLUTIONS LTD Company Secretary 2009-12-01 CURRENT 2008-05-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED R17 LIMITED Company Secretary 2008-08-01 CURRENT 2006-04-24 Dissolved 2016-03-15
DURWESTON MANAGEMENT SERVICES LIMITED CLEAR PRESENCE LTD Company Secretary 2008-08-01 CURRENT 2004-08-09 Active
DURWESTON MANAGEMENT SERVICES LIMITED MCKAY WILLIAMSON LIMITED Company Secretary 2008-07-25 CURRENT 2002-07-24 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED APPOSYA LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-04-04
DURWESTON MANAGEMENT SERVICES LIMITED IT-MAINFRAME CONSULTANCY SERVICES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
DURWESTON MANAGEMENT SERVICES LIMITED MW PROMOTIONS & CONSULTANTS LIMITED Company Secretary 2008-01-11 CURRENT 2007-10-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED CARRINGTON BRAYDEN LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
DURWESTON MANAGEMENT SERVICES LIMITED RISK INTELLIGENCE LIMITED Company Secretary 2007-03-13 CURRENT 2006-05-24 Active
DURWESTON MANAGEMENT SERVICES LIMITED MONTAUK INTERNATIONAL LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
DURWESTON MANAGEMENT SERVICES LIMITED WILDCARD SOFTWARE LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-12-23
DURWESTON MANAGEMENT SERVICES LIMITED LT STRATEGIC ADVISOR LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Liquidation
DURWESTON MANAGEMENT SERVICES LIMITED POWERFLOW CONSULTANCY LIMITED Company Secretary 2003-02-12 CURRENT 1997-08-22 Active
DURWESTON MANAGEMENT SERVICES LIMITED COLORADO DEVELOPMENTS LIMITED Company Secretary 2001-01-23 CURRENT 2001-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street London W1H 1EW
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0118/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-02AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH04SECRETARY'S DETAILS CHNAGED FOR DURWESTON MANAGEMENT SERVICES LIMITED on 2010-01-01
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANDON MUNCIE STALLARD / 01/01/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF LAU / 01/01/2010
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 18/04/09; full list of members
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-08288aNEW DIRECTOR APPOINTED
2002-05-24225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-05-2488(2)RAD 15/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier


Licences & Regulatory approval
We could not find any licences issued to TPS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPS LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 15,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 10,010
Current Assets 2012-01-01 £ 10,010
Shareholder Funds 2012-01-01 £ 5,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPS LOGISTICS LIMITED
Trademarks
We have not found any records of TPS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPS LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TPS LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where TPS LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPS LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPS LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1DP