Transportation & Logistics Experts Ltd is a private limited company that can be found at Unit 2, Block 1 Hunting Park, Houstoun Industrial Estate, Livingston EH54 5QS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 1 director.
Director Muhammad K., appointed on 21 December 2020.
The company is categorised as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2, Block 1 Hunting Park |
| Office Address2 | Houstoun Industrial Estate |
| Town | Livingston |
| Post code | EH54 5QS |
| Country of origin | United Kingdom |
| Registration Number | SC684138 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 21 December 2020
The register of persons with significant control that own or control the company consists of 7 names. As BizStats established, there is Muhammad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Wasif K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Muhammad K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .
Muhammad A.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wasif K.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad K.
| Notified on | 21 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Muhammad K.
| Notified on | 1 April 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Wasif K.
| Notified on | 19 August 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad A.
| Notified on | 19 August 2021 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muhammad K.
| Notified on | 21 December 2020 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 55 881 | 7 986 |
| Current Assets | 60 076 | 9 296 |
| Debtors | 4 195 | 1 310 |
| Net Assets Liabilities | -72 546 | -64 610 |
| Property Plant Equipment | 28 000 | |
| Other | ||
| Accrued Liabilities | 1 620 | 2 508 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 000 | |
| Average Number Employees During Period | 2 | 11 |
| Bank Borrowings Overdrafts | 11 589 | |
| Creditors | 488 750 | 584 206 |
| Fixed Assets | 488 750 | 516 750 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 000 | |
| Investments Fixed Assets | 488 750 | 488 750 |
| Investments In Group Undertakings | 488 750 | 488 750 |
| Net Current Assets Liabilities | -561 296 | 2 846 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 128 622 | |
| Other Remaining Borrowings | 488 750 | |
| Other Taxation Social Security Payable | 2 380 | 3 722 |
| Par Value Share | 1 | 1 |
| Profit Loss | -72 646 | 7 936 |
| Property Plant Equipment Gross Cost | 35 000 | |
| Recoverable Value-added Tax | 4 195 | 1 310 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 000 | |
| Total Assets Less Current Liabilities | -72 546 | 519 596 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 16th February 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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