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Company Information for

TWA LOGISTICS LTD.

1 OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX,
Company Registration Number
03253156
Private Limited Company
Active

Company Overview

About Twa Logistics Ltd.
TWA LOGISTICS LTD. was founded on 1996-09-23 and has its registered office in Wirral. The organisation's status is listed as "Active". Twa Logistics Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWA LOGISTICS LTD.
 
Legal Registered Office
1 OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX
Other companies in TS25
 
Filing Information
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 31/12/2017
Account next due 30/09/2019
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: 2019-02-05 06:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWA LOGISTICS LTD.
Companies with same name TWA LOGISTICS LTD.
The following companies were found which have the same name as TWA LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TWA LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
TREVOR WILLIAM ASHTON
Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JASON THOMAS ASHTON
Company Secretary 1996-09-23 2014-03-01
TIMOTHY BLAKE
Director 1996-09-23 1997-07-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-23 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR WILLIAM ASHTON T L TRAINING LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
TREVOR WILLIAM ASHTON CORP NETWORKING LTD Director 2003-12-23 CURRENT 2003-12-23 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
2019-01-24CVA4Notice of completion of voluntary arrangement
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LIQ MISC OCCourt order insolvency:o/c replacement of supervisor
2018-04-231.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2018-02-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-04
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England
2017-02-131.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-04
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 556
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW
2016-02-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-04
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 556
2015-11-06AR0123/09/15 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Mr Trevor William Ashton on 2015-11-05
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-161.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032531560005
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032531560004
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 556
2014-10-24AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-23TM02Termination of appointment of Jason Thomas Ashton on 2014-03-01
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 556
2013-10-22AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0123/09/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-07AR0123/09/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0123/09/10 FULL LIST
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / JASON THOMAS ASHTON / 02/10/2009
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AR0123/09/09 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-03363(288)SECRETARY'S PARTICULARS CHANGED
2008-11-03363sRETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2008-10-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-2588(2)RAD 01/04/07--------- £ SI 456@1=456 £ IC 100/556
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-27363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH
2005-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-07363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/02
2002-10-24363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10-11 RIBBLESDALE PLACE WINNCKLEY SQUARE PRESTON PR1 3NA
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/97
1997-11-10363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-09-30225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-08-14288bDIRECTOR RESIGNED
1996-11-04CERTNMCOMPANY NAME CHANGED BLASHTON LIMITED CERTIFICATE ISSUED ON 05/11/96
1996-10-29288aNEW DIRECTOR APPOINTED
1996-09-26288SECRETARY RESIGNED
1996-09-23NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to TWA LOGISTICS LTD. 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 TWA LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-19 Outstanding SKIPTON BUSINESS FINANCE LIMITED
2014-11-18 Outstanding SKIPTON BUSINESS FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-01-31 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2002-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

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

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of TWA LOGISTICS LTD. registering or being granted any patents
Domain Names

TWA LOGISTICS LTD. owns 2 domain names.

cnltech.co.uk   festival-stuff.co.uk  

Trademarks
We have not found any records of TWA LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWA LOGISTICS LTD.. 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 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where TWA LOGISTICS LTD. 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 TWA LOGISTICS LTD. 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 TWA LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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