Transport & Warehousing Staff Suppliers Limited. Head office in Tamworth. Check Director.

Transport & Warehousing Staff Suppliers Limited, Tamworth

Transport & Warehousing Staff Suppliers Limited is a private limited company. Situated at 11 Cedar Drive, Tamworth B79 8QL, this 20 years old firm was incorporated on 2003-10-14 and is classified as "temporary employment agency activities" (SIC: 78200).
1 director can be found in the business: Stephen D. (appointed on 01 February 2004). Moving on to the secretaries (1 in total), we can name: Jayne D. (appointed on 14 October 2003).

About
Name: Transport & Warehousing Staff Suppliers Limited
Number: 04931675
Incorporation date: 2003-10-14
End of financial year: 31 December


Address:	11 Cedar Drive Tamworth B79 8QL
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Jayne D.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen D.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	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	15,402	27,830	33,112	33,903	51,447	59,112	72,426	38,838	69,156	150,771
Fixed Assets	-	2,064	1,398	732	67	-	-	997	2,747	2,060
Total Assets Less Current Liabilities	1,034	3,812	3,974	5,240	6,922	11,333	15,938	13,968	13,968	98,604
Shareholder Funds	432	3,312	3,474	-	-	-	-	-	-	-

The due date for Transport & Warehousing Staff Suppliers Limited confirmation statement filing is 2024-10-28. The latest one was submitted on 2023-10-14. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Jayne D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 9th January 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 9th January 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
CH03	On 9th January 2024 secretary's details were changed filed on: 9th, January 2024 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 14th December 2022. New Address: 11 Cedar Drive Tamworth B79 8QL. Previous address: 46 Silverburn Drive Oakwood Derby DE21 2JJ England filed on: 14th, December 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 12th November 2021. New Address: 46 Silverburn Drive Oakwood Derby DE21 2JJ. Previous address: The Cottage 92a Lichfield Street Tamworth Staffordshire B79 7QF filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th October 2015: 2.00 GBP capital
AA	Micro company accounts made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th October 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
CH01	On 14th October 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 10th, November 2009 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 6th November 2008 with shareholders record filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (3 pages)
288b	On 30th September 2008 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th November 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2005 \| officers	Free Download (1 page)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/02/05 from: keys court 82-84 moseley street digbeth birmingham B12 0RT filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: keys court 82-84 moseley street digbeth birmingham B12 0RT filed on: 7th, February 2005 \| address	Free Download (1 page)
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 16th December 2004 with shareholders record filed on: 16th, December 2004 \| annual return	Free Download (7 pages)
363(288)	16th December 2004 Annual return (Director's particulars changed) annual return
288a	On 12th March 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
288a	On 12th March 2004 New director appointed filed on: 12th, March 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 20th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 20/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 20th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 20th, February 2004 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 14th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 14th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
288b	On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On 17th December 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288a	On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288a	On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288a	On 17th December 2003 New secretary appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288a	On 17th December 2003 New director appointed filed on: 17th, December 2003 \| officers	Free Download (2 pages)
288b	On 17th December 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (10 pages)

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