Tolhurst Logistics Ltd. Head office in Grimsby. Check Director.

Tolhurst Logistics Ltd, Grimsby

Tolhurst Logistics Ltd is a private limited company. Situated at 9 Helene Grove, Grimsby DN32 8JX, the above-mentioned 10 years old business was incorporated on 2014-04-15 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the firm: Mohammed A. (appointed on 10 March 2023).

About
Name: Tolhurst Logistics Ltd
Number: 08998036
Incorporation date: 2014-04-15
End of financial year: 30 April


Address:	9 Helene Grove Grimsby DN32 8JX
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

8 June 2020 - 10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

5 June 2019 - 8 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josh J.

21 January 2019 - 5 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garry T.

14 August 2018 - 21 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 14 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aivars L.

8 December 2017 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mornington H.

25 May 2016 - 8 December 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,059	11	1	1	1	1	216	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The target date for Tolhurst Logistics Ltd confirmation statement filing is 2024-04-18. The last one was submitted on 2023-04-04. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

8 persons of significant control are reported in the official register, namely: Mohammed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul W. who owns over 3/4 of shares, 3/4 to full of voting rights. David G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, March 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, March 2024 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
CH01	On March 10, 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 10th, March 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address 9 Helene Grove Grimsby Grimsby DN32 8JX. Change occurred on June 30, 2020. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 1AB England. filed on: 30th, June 2020 \| address	Free Download (1 page)
AP01	On June 8, 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 1AB. Change occurred on July 4, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 4th, July 2019 \| address	Free Download (1 page)
AP01	On June 5, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AP01	On January 21, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on January 29, 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England. filed on: 29th, January 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on August 28, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 28th, August 2018 \| address	Free Download (1 page)
AP01	On August 14, 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 14, 2018 filed on: 28th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 5, 2018. Company's previous address: 26 Garnet Road Leeds LS11 5HP United Kingdom. filed on: 5th, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2017 filed on: 12th, February 2018 \| officers	Free Download (1 page)
AP01	On December 8, 2017 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
CH01	On May 26, 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 26 Garnet Road Leeds LS11 5HP. Change occurred on June 2, 2016. Company's previous address: 25 Healey Close Batley WF17 8DH United Kingdom. filed on: 2nd, June 2016 \| address	Free Download (1 page)
AP01	On May 25, 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on February 12, 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	On February 12, 2016 new director was appointed. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Healey Close Batley WF17 8DH. Change occurred on February 19, 2016. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 19th, February 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on December 7, 2015. Company's previous address: Heath Cottage 96 Heath Lane Findern Derby DE66 6AR. filed on: 7th, December 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AP01	On November 24, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 22nd, April 2015 \| annual return
TM01	Director's appointment was terminated on September 30, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AP01	On September 30, 2014 new director was appointed. filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Heath Cottage 96 Heath Lane Findern Derby DE66 6AR. Change occurred on October 9, 2014. Company's previous address: 13 Stanley Road Bulphan Essex RM14 3RX United Kingdom. filed on: 9th, October 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on May 7, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 6, 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
AP01	On May 6, 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2014 \| incorporation	Free Download (38 pages)

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