Founded in 2015, Teal And Hawthorn Logistics, classified under reg no. 09789607 is an active company. Currently registered at 18 Maurice Road Industrial Estate NE28 6BY, Wallsend the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-09-30. Since 2016-05-25 Teal And Hawthorn Logistics Ltd is no longer carrying the name Teal And Hawthorn.
The company has one director. Baffour A., appointed on 22 September 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Wilhelmina K.. There were no ex secretaries.
| Office Address | 18 Maurice Road Industrial Estate |
| Town | Wallsend |
| Post code | NE28 6BY |
| Country of origin | United Kingdom |
| Registration Number | 09789607 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 22 September 2015
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Baffour A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wilhelmina K. This PSC owns 25-50% shares and has 25-50% voting rights.
Baffour A.
| Notified on | 23 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wilhelmina K.
| Notified on | 23 May 2016 |
| Ceased on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Teal And Hawthorn | May 25, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 736 | 1 814 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 100 | 3 | |||||
| Current Assets | 3 848 | 4 512 | 1 709 | 2 100 | 15 410 | 15 313 | 15 231 |
| Net Assets Liabilities | 1 814 | 841 | 448 | -1 319 | 4 043 | 4 022 | |
| Total Inventories | 15 407 | ||||||
| Cash Bank In Hand | 3 848 | 4 512 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 736 | 1 814 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 1 636 | 1 714 | |||||
| Shareholder Funds | 1 736 | 1 814 | |||||
| Other | |||||||
| Creditors | 2 698 | 2 550 | 2 548 | 1 229 | 1 481 | 2 085 | |
| Fixed Assets | 9 500 | 7 125 | 6 302 | ||||
| Intangible Assets | 9 500 | ||||||
| Intangible Assets Gross Cost | 9 500 | ||||||
| Net Current Assets Liabilities | 1 736 | 1 814 | 841 | 448 | 14 181 | 13 832 | 13 146 |
| Total Additions Including From Business Combinations Intangible Assets | 9 500 | ||||||
| Total Assets Less Current Liabilities | 1 736 | 1 814 | 841 | 448 | 23 681 | 20 957 | 19 448 |
| Creditors Due Within One Year | 2 112 | 2 698 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 58 58 Low Friar Street Newcastle upon Tyne NE1 5UD. Change occurred on 2024-03-25. Company's previous address: 18 Maurice Road Industrial Estate Wallsend Tyne and Wear NE28 6BY United Kingdom. filed on: 25th, March 2024 |
address | Free Download (1 page) |
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