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Company Information for

3T LOGISTICS LTD

LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ,
Company Registration Number
03973355
Private Limited Company
Active

Company Overview

About 3t Logistics Ltd
3T LOGISTICS LTD was founded on 2000-04-14 and has its registered office in Lichfield. The organisation's status is listed as "Active". 3t Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
3T LOGISTICS LTD
 
Legal Registered Office
LINCOLN HOUSE WELLINGTON CRESCENT
FRADLEY PARK
LICHFIELD
WS13 8RZ
Other companies in LE19
 
Filing Information
Company Number 03973355
Company ID Number 03973355
Date formed 2000-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB642473735  
Last Datalog update: 2025-02-05 12:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3T LOGISTICS LTD
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Companies with same name 3T LOGISTICS LTD
The following companies were found which have the same name as 3T LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3T LOGISTICS HOLDINGS LIMITED LINCOLN HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ Active Company formed on the 2013-07-16
3T Logistics, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2013-08-08
3T LOGISTICS ELIAS GREEN Singapore 519960 Active Company formed on the 2008-09-13
3T LOGISTICS LLC 30332 13TH PL S UNIT A FEDERAL WAY WA 980034132 Delinquent Company formed on the 2021-06-17
3T LOGISTICS LLC 5414 NW BOLIN ST PORT SAINT LUCIE FL 34986 Active Company formed on the 2021-01-27
3T LOGISTICS, LLC 264 FLOR BARRAJA LN SOCORRO TX 79927 Active Company formed on the 2023-11-16

Company Officers of 3T LOGISTICS LTD

Current Directors
Officer Role Date Appointed
TIM DAVID JON FAWKES
 Director 2013-05-21
STEPHEN DENNIS TWYDELL
 Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BANNISTER
 Company Secretary 2001-06-01 2014-05-15
DAVID BANNISTER
 Director 2001-06-01 2014-05-15
JOHN THOMAS KLASCHKA
 Director 2001-06-01 2002-05-14
TONY PROCTOR NOAKS
 Director 2000-04-14 2001-09-04
JULIE TWYDELL
 Company Secretary 2000-04-14 2001-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-14 2000-04-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-14 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM DAVID JON FAWKES 3T LOGISTICS HOLDINGS LIMITED Director 2014-05-13 CURRENT 2013-07-16 Active
TIM DAVID JON FAWKES 3T SYMPHONY LIMITED Director 2013-05-21 CURRENT 2007-06-27 Active - Proposal to Strike off
TIM DAVID JON FAWKES 3T SOLO LIMITED Director 2013-05-21 CURRENT 2005-10-28 Active - Proposal to Strike off
STEPHEN DENNIS TWYDELL ROCKBUSTER MUSIC LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
STEPHEN DENNIS TWYDELL 3T LOGISTICS HOLDINGS LIMITED Director 2014-05-13 CURRENT 2013-07-16 Active
STEPHEN DENNIS TWYDELL 3T SYMPHONY LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
STEPHEN DENNIS TWYDELL 3T SOLO LIMITED Director 2005-10-28 CURRENT 2005-10-28 Active - Proposal to Strike off

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
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-17CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-02-05Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by the documents be approved / company business / directors authority / any director be appointed corporate representative 18/01/2024</ul>
2024-02-05Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by the documents be approved / company business / directors authority / any director be appointed corporate representative 18/01/2024<li>Resolution passed adopt articles</ul>
2024-02-05Memorandum articles filed
2024-02-02FULL ACCOUNTS MADE UP TO 31/03/23
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 039733550004
2023-12-13Change of details for 3T Logistics Holdings Ltd as a person with significant control on 2023-12-13
2023-11-28APPOINTMENT TERMINATED, DIRECTOR CLARE CAPSTICK-DALE
2023-11-28APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BUSCOMBE
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ANTONY PRATT
2023-11-28APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HUTTON
2023-11-28DIRECTOR APPOINTED HELLEN STEIN
2023-11-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TWYDELL
2023-11-28DIRECTOR APPOINTED NICK BACON
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 4 Thorpe Way Enderby Leicester LE19 1SU England
2023-11-2413/02/03 STATEMENT OF CAPITAL GBP 340
2023-10-0913/02/12 STATEMENT OF CAPITAL GBP 959
2023-03-20APPOINTMENT TERMINATED, DIRECTOR GUY STEPHEN MARCHANT
2023-01-24CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-25AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HUTTON
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11AP01DIRECTOR APPOINTED MR PHILIP JOHN BUSCOMBE
2021-05-10AP01DIRECTOR APPOINTED MR GUY STEPHEN MARCHANT
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM DAVID JON FAWKES
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 5 Smith Way Grove Park, Enderby Leicester LE19 1SX
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-27PSC02Notification of 3T Logistics Holdings Ltd as a person with significant control on 2019-12-01
2019-12-27PSC07CESSATION OF STEVE TWYDELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 959
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 959
2016-06-14AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 039733550003
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 959
2015-04-29AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BANNISTER
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BANNISTER
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 959
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11SH06Cancellation of shares. Statement of capital on 2013-09-11 GBP 938
2013-09-11SH03Purchase of own shares
2013-08-27RES01ADOPT ARTICLES 27/08/13
2013-05-30AP01DIRECTOR APPOINTED MR TIM DAVID JON FAWKES
2013-05-13AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0114/04/11 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM UNIT 7 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA UNITED KINGDOM
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-25RES01ADOPT ARTICLES 04/11/2010
2010-11-25RES13CONVERTION OF SHARES 04/11/2010
2010-05-24AR0114/04/10 FULL LIST
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 40 SHEEPCOTE DELL ROAD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6TL
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-06-2888(2)RAD 25/11/05--------- £ SI 50@1=50
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-11363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2 THE LEA WOKINGHAM BERKSHIRE RG40 4YB
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-2288(2)RAD 01/11/03--------- £ SI 5@1=5 £ IC 905/910
2003-07-0788(2)RAD 01/06/03--------- £ SI 129@1=129 £ IC 776/905
2003-05-18363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-0588(2)RAD 01/02/03--------- £ SI 115@1=115 £ IC 636/751
2003-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-02-09169£ IC 926/636 14/05/02 £ SR 290@1=290
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-0988(2)RAD 02/10/02--------- £ SI 21@1=21 £ IC 905/926
2002-06-11288bDIRECTOR RESIGNED
2002-05-17363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-3088(2)RAD 08/04/02--------- £ SI 170@1=170 £ IC 735/905
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-1588(2)RAD 01/11/01--------- £ SI 25@1=25 £ IC 710/735
2001-10-05288bDIRECTOR RESIGNED
2001-10-0488(2)RAD 01/09/01--------- £ SI 645@1=645 £ IC 65/710
2001-08-02225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288bSECRETARY RESIGNED
2001-05-15363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288aNEW SECRETARY APPOINTED
2000-05-02288aNEW DIRECTOR APPOINTED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288bDIRECTOR RESIGNED
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 3T 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 3T LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-29 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2004-06-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31

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 3T LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of 3T LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3T LOGISTICS LTD
Trademarks
We have not found any records of 3T LOGISTICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3T LOGISTICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2014-03-20 GBP £234 Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3T 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 3T 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 3T LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS13 8RZ