Company Information for TWA LOGISTICS LTD.
1 OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX,
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Company Registration Number
03253156
Private Limited Company
Active |
Company Name | |
---|---|
TWA LOGISTICS LTD. | |
Legal Registered Office | |
1 OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX Other companies in TS25 | |
Company Number | 03253156 | |
---|---|---|
Company ID Number | 03253156 | |
Date formed | 1996-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB685994260 |
Last Datalog update: | 2023-10-05 13:40:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TWA LOGISTICS (NORTH WEST) LIMITED | 22 MANOR CLOSE ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 0SB | Dissolved | Company formed on the 2014-02-25 | |
TWA LOGISTICS & HANDLING SDN. BHD. | Active | |||
TWA LOGISTICS LLC | Georgia | Unknown | ||
TWA LOGISTICS, LLC | PO BOX 2111 CYPRESS TX 77410 | Forfeited | Company formed on the 2022-03-09 |
Officer | Role | Date Appointed |
---|---|---|
TREVOR WILLIAM ASHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON THOMAS ASHTON |
Company Secretary | ||
TIMOTHY BLAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T L TRAINING LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
CORP NETWORKING LTD | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Trevor William Ashton on 2024-04-02 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032531560005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032531560004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Trevor William Ashton as a person with significant control on 2021-09-29 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Trevor William Ashton on 2021-08-17 | |
PSC04 | Change of details for Mr Trevor William Ashton as a person with significant control on 2021-02-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
PSC02 | Notification of Twa Group Limited as a person with significant control on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LIQ MISC OC | Court order insolvency:o/c replacement of supervisor | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-04 | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 556 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-04 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 556 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Trevor William Ashton on 2015-11-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032531560005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032531560004 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 556 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jason Thomas Ashton on 2014-03-01 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 556 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JASON THOMAS ASHTON / 02/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/07--------- £ SI 456@1=456 £ IC 100/556 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10-11 RIBBLESDALE PLACE WINNCKLEY SQUARE PRESTON PR1 3NA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/97 | |
363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLASHTON LIMITED CERTIFICATE ISSUED ON 05/11/96 | |
288a | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
Outstanding | SKIPTON BUSINESS FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 127,520 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 145,721 |
Creditors Due Within One Year | 2012-12-31 | £ 913,009 |
Creditors Due Within One Year | 2011-12-31 | £ 844,326 |
Provisions For Liabilities Charges | 2012-12-31 | £ 58,606 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,181 |
Creditors and other liabilities
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 TWA LOGISTICS LTD.
Cash Bank In Hand | 2012-12-31 | £ 73,518 |
---|---|---|
Current Assets | 2012-12-31 | £ 860,864 |
Current Assets | 2011-12-31 | £ 745,360 |
Debtors | 2012-12-31 | £ 787,346 |
Debtors | 2011-12-31 | £ 744,898 |
Fixed Assets | 2012-12-31 | £ 284,433 |
Fixed Assets | 2011-12-31 | £ 304,903 |
Secured Debts | 2012-12-31 | £ 311,235 |
Secured Debts | 2011-12-31 | £ 300,302 |
Shareholder Funds | 2012-12-31 | £ 30,662 |
Shareholder Funds | 2011-12-31 | £ 57,035 |
Tangible Fixed Assets | 2012-12-31 | £ 284,433 |
Tangible Fixed Assets | 2011-12-31 | £ 304,903 |
Debtors and other cash assets
TWA LOGISTICS LTD. owns 2 domain names.
cnltech.co.uk festival-stuff.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TWA LOGISTICS LTD. 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 |
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. |