Inwood Logistics Limited in Whitton Road HOUNSLOW - TW3 2EB

You are here: bizstats.co.uk > a-z index > I list > IN list

Inwood Logistics Limited HOUNSLOW

Inwood Logistics started in year 2005 as Private Limited Company with registration number 05594667. The Inwood Logistics company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hounslow at Unit 6-8 Inwood Business Centre. Postal code: TW3 2EB.

The company has one director. John S., appointed on 13 May 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TW3 2EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1053853 . It is located at Units 6, 7 & 8, Hounslow with a total of 15 carsand 3 trailers.

Inwood Logistics Limited Address / Contact

Office Address	Unit 6-8 Inwood Business Centre
Office Address2	Whitton Road
Town	Hounslow
Post code	TW3 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05594667
Date of Incorporation	Mon, 17th Oct 2005
Industry	Freight transport by road
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (71 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

John S.

Position: Director

Appointed: 13 May 2019

Margaret N.

Position: Secretary

Appointed: 04 September 2009

Resigned: 13 May 2019

James N.

Position: Director

Appointed: 17 October 2005

Resigned: 13 May 2019

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2005

Resigned: 17 October 2005

Dermot C.

Position: Director

Appointed: 17 October 2005

Resigned: 04 September 2009

Richard C.

Position: Director

Appointed: 17 October 2005

Resigned: 16 March 2006

Dermot C.

Position: Secretary

Appointed: 17 October 2005

Resigned: 04 September 2009

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 17 October 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Margaret N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on	1 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James N.

Notified on	6 April 2016
Ceased on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Margaret N.

Notified on	6 April 2016
Ceased on	1 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	65 880	102 959	74 108	103 525	124 003	112 382

Balance Sheet
Cash Bank In Hand	93 961	123 588	62 685	26 388	64 008	58 024
Cash Bank On Hand						58 024	39 565	17 968	72 434	179 784	392 873	198 208	137 264
Current Assets	155 159	197 784	158 455	198 666	218 075	180 853	275 024	385 448	529 917	618 321	897 150	855 241	604 447
Debtors	61 198	74 196	95 770	172 278	154 067	122 829	235 459	367 480	457 483	438 537	504 277	657 033	467 183
Net Assets Liabilities						112 382	109 970	113 896	228 837	327 401	534 563	465 757	432 474
Net Assets Liabilities Including Pension Asset Liability	65 880	102 959	74 108	103 525	124 003	112 382
Other Debtors							68 934	111 836	121 657	10 849	50 792
Property Plant Equipment						192 180	184 503	183 030	125 140	67 289	63 771	91 749
Tangible Fixed Assets	124 153	100 686	146 057	124 175	121 369	192 180

Reserves/Capital
Called Up Share Capital	99	99	99	99	99	99
Profit Loss Account Reserve	65 781	102 860	74 009	103 426	123 904	112 283
Shareholder Funds	65 880	102 959	74 108	103 525	124 003	112 382

Other
Amount Specific Advance Or Credit Directors											610	3 052	330
Amount Specific Advance Or Credit Made In Period Directors												3 662
Amount Specific Advance Or Credit Repaid In Period Directors													3 382
Accrued Liabilities Deferred Income											6 500	45 736	3 925
Accumulated Depreciation Impairment Property Plant Equipment						75 825	124 046	174 519	232 409	290 260	330 778	37 007	36 320
Average Number Employees During Period						11	11	14	12	12	22	18	15
Bank Borrowings Overdrafts											9 566	9 808	18 112
Corporation Tax Payable											90 986	38 142	17 395
Creditors						121 616	80 046	41 715	27 824	50 000	38 079	28 169	193 495
Creditors Due After One Year	79 334	46 519	83 819	52 720	52 141	121 616
Creditors Due Within One Year	117 903	135 620	118 017	142 289	139 026	100 599
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 750	7 598				301 020	20 375
Disposals Property Plant Equipment							7 000	9 000				265 793	78 000
Finance Lease Liabilities Present Value Total							80 046	41 715	27 824	29 925
Increase From Depreciation Charge For Year Property Plant Equipment							49 971	58 071	57 890	57 851	40 518	7 249	19 326
Net Current Assets Liabilities	37 256	62 164	40 438	56 377	79 049	80 254	40 568	7 356	155 298	322 896	520 987	419 609	410 952
Number Shares Allotted		99	99	99	99	99
Number Shares Issued Fully Paid							99
Other Creditors							12 263	31 454	7 348	50 000	38 079
Other Taxation Social Security Payable							28 864	54 761	120 465	196 685	19 221	25 765	12 671
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income											50 792	249 620	214 126
Property Plant Equipment Gross Cost						268 005	308 549	357 549	357 549	357 549	394 549	128 756	75 346
Provisions For Liabilities Balance Sheet Subtotal						38 436	35 055	34 775	23 777	12 784	12 116	17 432	7 448
Provisions For Liabilities Charges	16 195	13 372	28 568	24 307	24 274	38 436
Secured Debts	116 184	87 250	129 611	90 322	85 932	164 827
Share Capital Allotted Called Up Paid	99	99	99	99	99	99
Tangible Fixed Assets Additions		14 000	121 439	18 432	45 220	162 638
Tangible Fixed Assets Cost Or Valuation	176 959	164 259	217 280	235 712	252 932	268 005
Tangible Fixed Assets Depreciation	52 806	63 573	71 223	111 537	131 563	75 825
Tangible Fixed Assets Depreciation Charged In Period		31 416	30 156	40 314	36 952	37 502
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 649	22 506		16 926	93 240
Tangible Fixed Assets Disposals		26 700	68 418		28 000	147 565
Total Additions Including From Business Combinations Property Plant Equipment							47 544	58 000			37 000		23 950
Total Assets Less Current Liabilities	161 409	162 850	186 495	180 552	200 418	272 434	225 071	190 386	280 438	390 185	584 758	511 358	449 978
Trade Creditors Trade Payables							121 137	247 812	224 572	61 669	147 216	243 421	103 801
Trade Debtors Trade Receivables							166 525	255 644	335 826	427 688	453 485	404 361	253 057

Transport Operator Data

Units 6
Address	7 & 8 , Inwood Business Centre , Whitton Road
City	Hounslow
Post code	TW3 2EB
Vehicles	15
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (10 pages)
CH01	On Tuesday 14th February 2023 director's details were changed filed on: 14th, February 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 High Street Thatcham Berks RG19 3JG England to Unit 6-8 Inwood Business Centre Whitton Road Hounslow TW3 2EB on Monday 10th October 2022 filed on: 10th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 6th, June 2022	accounts	Free Download (9 pages)
CH01	On Monday 15th March 2021 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
CH01	On Tuesday 16th February 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 12th, March 2020	accounts	Free Download (10 pages)
CH01	On Friday 18th October 2019 director's details were changed filed on: 18th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to 1 High Street Thatcham Berks RG19 3JG on Wednesday 31st July 2019 filed on: 31st, July 2019	address	Free Download (1 page)
AP01	New director appointment on Monday 13th May 2019. filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 13th May 2019 filed on: 20th, May 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 13th May 2019 filed on: 20th, May 2019	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 12th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Monday 26th October 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 22nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Friday 11th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 24th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 25th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 17th October 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
CH01	On Friday 15th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH03	On Friday 15th January 2010 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
288b	On Wednesday 9th September 2009 Appointment terminated director and secretary filed on: 9th, September 2009	officers	Free Download (1 page)
288a	On Tuesday 8th September 2009 Secretary appointed filed on: 8th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 24th October 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, March 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2007 filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th November 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On Thursday 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On Thursday 5th October 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On Friday 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On Friday 28th October 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On Friday 28th October 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On Friday 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On Friday 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 97 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 98. filed on: 28th, October 2005	capital	Free Download (2 pages)
288a	On Friday 28th October 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 97 shares on Wednesday 19th October 2005. Value of each share 1 £, total number of shares: 98. filed on: 28th, October 2005	capital	Free Download (2 pages)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Wednesday 26th October 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On Tuesday 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On Tuesday 18th October 2005 Director resigned filed on: 18th, October 2005	officers	Free Download (1 page)
288b	On Tuesday 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 18/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, October 2005	address	Free Download (1 page)
288b	On Tuesday 18th October 2005 Secretary resigned filed on: 18th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, October 2005	incorporation	Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.