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Company Information for

TG LOGISTICS LIMITED

SUITE 3A JYW HOUSE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA,
Company Registration Number
05178571
Private Limited Company
Active

Company Overview

About Tg Logistics Ltd
TG LOGISTICS LIMITED was founded on 2004-07-13 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Tg Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TG LOGISTICS LIMITED
 
Legal Registered Office
SUITE 3A JYW HOUSE
BRIDGE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
Other companies in RH16
 
Filing Information
Company Number 05178571
Company ID Number 05178571
Date formed 2004-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB840379914  
Last Datalog update: 2024-03-05 21:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TG LOGISTICS LIMITED
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Companies with same name TG LOGISTICS LIMITED
The following companies were found which have the same name as TG LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TG LOGISTICS INC. 137-33 174TH STREET Queens JAMAICA NY 11434 Active Company formed on the 2006-04-28
TG LOGISTICS L.L.C. 510 W DIVISION ST IRON RIVER Michigan 49935 UNKNOWN Company formed on the 2014-05-23
TG LOGISTICS LLC 14516 HORSESHOE TRL BALCH SPRINGS TX 75180 ACTIVE Company formed on the 2015-07-25
TG LOGISTICS, INC. 315 CALLE DEL NORTE STE. 207 LAREDO Texas 78041 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-09-24
TG LOGISTICS PRIVATE LIMITED 61 SEMBUDOSS STREET CHENNAI Tamil Nadu 600001 ACTIVE Company formed on the 2008-03-26
TG LOGISTICS COMMONWEALTH DRIVE Singapore 140059 Dissolved Company formed on the 2008-12-16
TG LOGISTICS LIMITED Active Company formed on the 2007-03-22
Tg Logistics LLC Delaware Unknown
TG LOGISTICS SDN. BHD. Active
TG LOGISTICS TRANSPORTATION INCORPORATED 1530 ADVIEW RD SE PALM BAY FL 32909 Active Company formed on the 2012-11-21
TG LOGISTICS SOLUTIONS PTY LTD VIC 3134 Dissolved Company formed on the 2017-07-03
TG LOGISTICS INC Georgia Unknown
TG LOGISTICS INC Georgia Unknown
Tg Logistics and Services L.L.C 18668 E 41st Ave Denver CO 80249 Good Standing Company formed on the 2023-09-29

Company Officers of TG LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEONARD TAYLOR
 Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA DIANE GUY
 Company Secretary 2004-07-13 2010-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-13 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEONARD TAYLOR CONCEPT 360 LIMITED Director 2013-08-07 CURRENT 2013-08-07 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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-07-25Change of details for Mr Stephen Leonard Taylor as a person with significant control on 2021-06-18
2023-07-25CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-01-12Unaudited abridged accounts made up to 2022-07-31
2022-07-26Director's details changed for Mr Stephen Leonard Taylor on 2021-06-18
2022-07-26CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-02-01Unaudited abridged accounts made up to 2021-07-31
2022-02-01Unaudited abridged accounts made up to 2021-07-31
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01Director's details changed for Mr Stephen Leonard Taylor on 2014-07-29
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0113/07/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Suite 1 Bridge House Bridge Road Business Park Haywards Heath West Sussex RH16 1TX
2012-08-06AR0113/07/12 ANNUAL RETURN FULL LIST
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-06AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-06CH01Director's details changed for Stephen Leonard Taylor on 2010-09-01
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA GUY
2010-08-13AR0113/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363sRETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
2008-07-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: UNIT 7 ASHWYN BUSINESS CENTRE MARCHANTS WAY BURGESS HILL RH15 8QY
2005-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/05
2005-08-25363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-08-1888(2)RAD 13/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-13288bSECRETARY RESIGNED
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 TG LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against TG LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TG LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TG LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of TG LOGISTICS LIMITED registering or being granted any patents
Domain Names

TG LOGISTICS LIMITED owns 1 domain names.

tglogistics.co.uk  

Trademarks
We have not found any records of TG LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TG 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 TG 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 TG 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.
Import/Export of Goods
Goods imported/exported by TG LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0195066910Cricket and polo balls
2015-03-0195066910Cricket and polo balls
2013-02-0103

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTG LOGISTICS LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TG 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 TG LOGISTICS LIMITED 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.
    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.
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    Other companies at postcode RH16 1UA