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Company Information for

TRADE MARK LOGISTICS LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH,
Company Registration Number
06775240
Private Limited Company
Active

Company Overview

About Trade Mark Logistics Ltd
TRADE MARK LOGISTICS LIMITED was founded on 2008-12-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Trade Mark Logistics Limited is a Private Limited Company registered in 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
TRADE MARK LOGISTICS LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Previous Names
TTN IN-NIGHT SOLUTIONS LIMITED13/05/2009
Filing Information
Company Number 06775240
Company ID Number 06775240
Date formed 2008-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-12 20:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADE MARK LOGISTICS LIMITED

Company Officers of TRADE MARK LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE CHARLES NEALE
Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN CHAMBERLAIN
Director 2008-12-17 2012-08-31
BARRY VICKERS
Director 2008-12-17 2009-03-11
BARBARA KAHAN
Director 2008-12-17 2008-12-17

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
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-29PSC04PSC'S CHANGE OF PARTICULARS / LAWRENCE CHARLES NEALE / 29/12/2017
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES NEALE / 27/04/2016
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0117/12/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/12/14 FULL LIST
2015-02-03AD02SAIL ADDRESS CHANGED FROM: C/O HEDGES CHANDLER 366-368 LONDON ROAD LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HZ UNITED KINGDOM
2014-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0117/12/13 FULL LIST
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-12AR0117/12/12 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENN CHAMBERLAIN
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-19AR0117/12/11 FULL LIST
2012-01-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366/368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0117/12/10 FULL LIST
2010-04-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0117/12/09 FULL LIST
2010-01-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES NEALE / 20/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHAMBERLAIN / 20/12/2009
2009-09-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-09CERTNMCOMPANY NAME CHANGED TTN IN-NIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
2009-02-2688(2)AD 17/12/08 GBP SI 99@1=99 GBP IC 1/100
2009-02-24288aDIRECTOR APPOINTED GLENN CHAMBERLAIN
2009-02-24288aDIRECTOR APPOINTED BARRY VICKERS
2009-02-24288aDIRECTOR APPOINTED LAWRENCE CHARLES NEALE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-12-17NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1109960 Active Licenced property: CHURCHLANDS FARM INDUSTRIAL ESTATE UNIT 1A BASCOTE ROAD HARBURY LEAMINGTON SPA BASCOTE ROAD GB CV33 9PL. Correspondance address: CHURCHLANDS FARM INDUSTRIAL ESTATE UNIT 1A BASCOTE ROAD UFTON LEAMINGTON SPA BASCOTE ROAD GB CV33 9PL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRADE MARK LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-11 Outstanding CATTLES INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TRADE MARK LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of TRADE MARK LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE MARK LOGISTICS LIMITED
Trademarks
We have not found any records of TRADE MARK LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE MARK 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 TRADE MARK 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
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 TRADE MARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE MARK 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 TRADE MARK LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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