Tps Site Logistics Ltd, Braintree
Tps Site Logistics Ltd is a private limited company. Situated at Winghams House 9 Freeport Office Village, Century Drive, Braintree CM77 8YG, the above-mentioned 10 years old business was incorporated on 2013-12-06 and is categorised as "specialised design activities" (SIC code: 74100).1 director can be found in the firm: Martin H. (appointed on 13 March 2015).
| About | |
|---|---|
| Name: Tps Site Logistics Ltd | |
| Number: 08805284 | |
| Incorporation date: 2013-12-06 | |
| End of financial year: 31 March |
| Address: |
Winghams House 9 Freeport Office Village Century Drive Braintree CM77 8YG |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Martin H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
6 April 2016 - 1 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony D.
6 April 2016 - 1 July 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 84,471 | 318,034 | 203,407 | 277,057 | 378,273 | 592,907 | 488,055 | 544,192 | 1,290,414 |
| Fixed Assets | - | 434 | 501 | 1,245 | - | 3,764 | 7,830 | 7,185 | 11,866 |
| Total Assets Less Current Liabilities | 100 | 18,424 | -2,086 | -121,610 | - | -41,410 | 9,919 | -11,481 | 155,137 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 18,337 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 434 | - | - | - | - | - | - | - |
The date for Tps Site Logistics Ltd confirmation statement filing is 2023-12-20. The previous confirmation statement was submitted on 2022-12-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Martin H. that owns over 3/4 of shares, 3/4 to full of voting rights. Martin H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 | accounts |
Free Download
(9 pages)
|
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