Integrated Third Party Logistics Limited. Head office in Wakefield. Check Director.

Integrated Third Party Logistics Limited, Wakefield

Integrated Third Party Logistics Limited is a private limited company. Situated at Intergrated Third Party Logistics Kenmore Road, Wakefield 41 Industrial Estate, Wakefield WF2 0XE, the above-mentioned 13 years old business was incorporated on 2010-12-10 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
4 directors can be found in the business: Jack B. (appointed on 01 January 2021), Amy E. (appointed on 01 January 2021), David E. (appointed on 10 December 2010). As for the secretaries (1 in total), we can name: Stewart R. (appointed on 01 March 2012).

About
Name: Integrated Third Party Logistics Limited
Number: 07466317
Incorporation date: 2010-12-10
End of financial year: 31 December


Address:	Intergrated Third Party Logistics Kenmore Road Wakefield 41 Industrial Estate Wakefield WF2 0XE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

John B.

15 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	346,429	473,107	531,827	399,904	559,779	847,508	968,452	837,588	1,694,228	2,267,439	2,436,258	2,897,679
Total Assets Less Current Liabilities	132,047	175,232	227,344	329,658	430,881	783,278	667,637	746,899	1,474,868	1,573,277	1,746,394	1,896,177
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	130,085	172,283	224,163	265,499	339,593	-	-	-	-	-	-	-
Tangible Fixed Assets	56,980	68,962	79,966	129,416	93,904	-	-	-	-	-	-	-
Fixed Assets	-	-	-	129,416	93,904	-	-	-	-	-	-	-

The date for Integrated Third Party Logistics Limited confirmation statement filing is 2024-10-01. The previous one was submitted on 2023-09-17. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-09-17 filed on: 2nd, October 2023 \| confirmation statement	Free Download (9 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-09-17 filed on: 2nd, October 2023 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2022-09-17 filed on: 31st, October 2022 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021-09-17 filed on: 1st, October 2021 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2021-01-01 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-01-01 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020-09-17 filed on: 19th, November 2020 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 2nd, June 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, June 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, June 2020 \| incorporation	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-09-17 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (14 pages)
MR01	Registration of charge 074663170002, created on 2019-01-24 filed on: 25th, January 2019 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018-09-17 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Intergrated Third Party Logistics Kenmore Road Wakefield 41 Industrial Estate Wakefield WF2 0XE. Change occurred on 2017-10-05. Company's previous address: 7 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ. filed on: 5th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-09-17 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (15 pages)
SH02	Sub-division of shares on 2017-02-03 filed on: 3rd, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, March 2017 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-17 filed on: 29th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (17 pages)
AP03	Appointment (date: 2012-11-14) of a secretary filed on: 14th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, March 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 10th, December 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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