Active
Company Information for BULK TAINER LOGISTICS LIMITED
22 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
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Company Registration Number
06795812
Private Limited Company
Active |
Company Name | ||
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BULK TAINER LOGISTICS LIMITED | ||
Legal Registered Office | ||
22 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS14 | ||
Previous Names | ||
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Company Number | 06795812 | |
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Company ID Number | 06795812 | |
Date formed | 2009-01-20 | |
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 | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB948175389 |
Last Datalog update: | 2024-06-07 10:51:22 |
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Registered address | Last known status | Formation date | ||
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BULK TAINER LOGISTICS ASIA PTE. LTD. | BEACH ROAD Singapore 189721 | Active | Company formed on the 2018-03-14 | |
BULK TAINER LOGISTICS (U.S.A.), INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2019-07-17 | |
BULK TAINER LOGISTICS NORTH AMERICA, INC. | 109 N POST OAK LN STE 410 HOUSTON TX 77024 | Dissolved | Company formed on the 2019-12-06 | |
BULK TAINER LOGISTICS LIMITED | Singapore | Active | Company formed on the 2018-03-14 |
Officer | Role | Date Appointed |
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DAVID MICHAEL ELTHERINGTON |
Officer | Role | Date Appointed | Date Resigned |
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JOHNNY DE GRAAF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BULK TAINER GROUP LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BETTER SAFE INTERNATIONAL LTD. | Director | 2009-01-20 | CURRENT | 2009-01-20 | Dissolved 2017-02-07 | |
SPEED 'N' SPARES LIMITED | Director | 2006-05-08 | CURRENT | 2002-09-17 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Salotec Industries B.V. as a person with significant control on 2016-09-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ELTHERINGTON | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067958120004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958120002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067958120003 | |
PSC05 | Change of details for Bulk Tainer Logistics Holdings Limited as a person with significant control on 2021-10-14 | |
CH01 | Director's details changed for Mr David Michael Eltherington on 2020-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Sns Management & Solutions Limited as a person with significant control on 2019-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed bulk tainer logistics (europe) LIMITED\certificate issued on 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID MICHAEL ELTHERINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sns Management & Solutions Limited as a person with significant control on 2016-09-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067958120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067958120002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2-9 OLD COACH HOUSE BOW STREET CENTRE GUISBOROUGH CLEVELAND TS14 6PR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 2-9 OLD COACH HOUSE BOW STREET CENTRE GUISBOROUGH CLEVELAND TS14 6PR | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067958120001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY DE GRAAF | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM 81 Freebrough Road Moorsholm Saltburn-by-the-Sea Cleveland TS12 3JB | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY DE GRAAF / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE GRAAF / 04/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") |
Creditors Due Within One Year | 2012-12-31 | £ 893,374 |
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Creditors Due Within One Year | 2011-12-31 | £ 473,927 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,356 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,810 |
Creditors and other liabilities
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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 BULK TAINER LOGISTICS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 213,730 |
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Cash Bank In Hand | 2011-12-31 | £ 243,272 |
Current Assets | 2012-12-31 | £ 1,033,320 |
Current Assets | 2011-12-31 | £ 609,663 |
Debtors | 2012-12-31 | £ 819,590 |
Debtors | 2011-12-31 | £ 366,391 |
Shareholder Funds | 2012-12-31 | £ 147,196 |
Shareholder Funds | 2011-12-31 | £ 145,716 |
Tangible Fixed Assets | 2012-12-31 | £ 8,606 |
Tangible Fixed Assets | 2011-12-31 | £ 11,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as BULK TAINER LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |