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Tg Logistics Limited HAYWARDS HEATH

Founded in 2004, Tg Logistics, classified under reg no. 05178571 is an active company. Currently registered at Suite 3A Jyw House RH16 1UA, Haywards Heath the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Stephen T., appointed on 13 July 2004. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Lynda G.. There were no ex directors.

Tg Logistics Limited Address / Contact

Office Address Suite 3A Jyw House
Office Address2 Bridge Road
Town Haywards Heath
Post code RH16 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05178571
Date of Incorporation Tue, 13th Jul 2004
Industry Freight transport by road
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Stephen T.

Position: Director

Appointed: 13 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Lynda G.

Position: Secretary

Appointed: 13 July 2004

Resigned: 31 July 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen T. The abovementioned PSC and has 75,01-100% shares.

Stephen T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-31
Net Worth15 89146 99621 970
Balance Sheet
Cash Bank In Hand64 141153 74764 732
Current Assets127 697210 25494 525
Debtors63 55656 50729 793
Net Assets Liabilities Including Pension Asset Liability15 89146 99621 970
Tangible Fixed Assets1 8112 4001 662
Reserves/Capital
Called Up Share Capital1 0001 0001 000
Profit Loss Account Reserve14 89145 99620 970
Shareholder Funds15 89146 99621 970
Other
Creditors Due Within One Year113 617165 46174 117
Net Current Assets Liabilities14 08044 79320 408
Number Shares Allotted 1 0001 000
Par Value Share 11
Provisions For Liabilities Charges 197100
Share Capital Allotted Called Up Paid1 0001 0001 000
Tangible Fixed Assets Additions 1 665 
Tangible Fixed Assets Cost Or Valuation21 05722 722 
Tangible Fixed Assets Depreciation19 24620 32221 060
Tangible Fixed Assets Depreciation Charged In Period 1 076738
Total Assets Less Current Liabilities15 89147 19322 070

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/02/13
filed on: 13th, February 2024 		Free Download (4 pages)

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