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Transol Logistics Ltd COVENTRY

Transol Logistics started in year 2012 as Private Limited Company with registration number 08096066. The Transol Logistics company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Coventry at 1110 Elliott Court Coventry Business Park. Postal code: CV5 6UB. Since June 2, 2020 Transol Logistics Ltd is no longer carrying the name Twl Logistics.

The company has 2 directors, namely Tony R., Manish L.. Of them, Manish L. has been with the company the longest, being appointed on 7 June 2012 and Tony R. has been with the company for the least time - from 2 January 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the CV7 9NH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1113044 . It is located at Unit 1, Crondal Road, Coventry with a total of 30 carsand 20 trailers. It has two locations in the UK.

Transol Logistics Ltd Address / Contact

Office Address 1110 Elliott Court Coventry Business Park
Office Address2 Herald Avenue
Town Coventry
Post code CV5 6UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08096066
Date of Incorporation Thu, 7th Jun 2012
Industry Freight transport by road
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Tony R.

Position: Director

Appointed: 02 January 2013

Manish L.

Position: Director

Appointed: 07 June 2012

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Leel Holdings Limited from Coventry, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Manish L. This PSC has significiant influence or control over the company,. Then there is Satinder L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Leel Holdings Limited

1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09775756
Notified on 27 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Manish L.

Notified on 6 April 2016
Ceased on 22 August 2023
Nature of control: significiant influence or control

Satinder L.

Notified on 6 April 2016
Ceased on 27 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Twl Logistics June 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2 320114 903379 573545 384      
Balance Sheet
Cash Bank In Hand46 50352 48271 94925 864      
Cash Bank On Hand   25 86497 547128 654108 072556 776419 208189 702
Current Assets409 514720 170849 053777 864916 5541 814 9842 337 2682 753 3273 475 4843 735 226
Debtors360 511657 388768 342739 000806 0071 670 6622 215 6362 183 7683 051 2763 527 294
Intangible Fixed Assets13 75915 11910 4795 839      
Net Assets Liabilities   545 384507 746650 750615 239857 0551 187 329474 513
Net Assets Liabilities Including Pension Asset Liability2 320114 903379 573545 384      
Other Debtors   60011 98531 06534 44124 65715 74515 003
Property Plant Equipment   560 666891 9411 042 0861 021 010809 3591 269 5971 625 648
Stocks Inventory2 50010 3008 76213 000      
Tangible Fixed Assets132 643114 494272 567560 666      
Total Inventories   13 00013 00015 66813 56012 7835 00018 230
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve2 220114 803379 473545 284      
Shareholder Funds2 320114 903379 573545 384      
Other
Amount Specific Advance Or Credit Directors  3 52336 683      
Amount Specific Advance Or Credit Made In Period Directors   33 16037 172     
Amount Specific Advance Or Credit Repaid In Period Directors    73 855     
Accrued Liabilities   7 80413 62511 8897 48830 116122 078128 819
Accumulated Amortisation Impairment Intangible Assets   17 36022 00023 19923 19923 19923 199 
Accumulated Depreciation Impairment Property Plant Equipment   186 260312 585503 540706 937996 0831 118 3481 150 169
Amounts Owed By Group Undertakings    200 20 42268 575364 57519 172
Average Number Employees During Period   791413141515
Corporation Tax Payable   181 079174 126182 664221 981263 428140 23182 764
Corporation Tax Recoverable    881881881   
Creditors   190 839352 364298 033339 621217 639751 964795 165
Creditors Due After One Year39 725 99 903190 839      
Creditors Due Within One Year513 871713 711599 701523 345      
Disposals Decrease In Depreciation Impairment Property Plant Equipment    64 95249 74597 6838 575209 681375 581
Disposals Property Plant Equipment    122 42166 333168 22621 000361 729439 171
Finance Lease Liabilities Present Value Total   190 839352 364298 033339 621217 639571 034665 538
Fixed Assets146 402129 613283 046566 505893 1401 042 0861 021 010809 3591 269 5971 625 648
Increase Decrease In Property Plant Equipment    14 7499 45019 11467 640875 475578 920
Increase From Amortisation Charge For Year Intangible Assets    4 6401 199    
Increase From Depreciation Charge For Year Property Plant Equipment    191 277240 700301 080297 721331 946407 402
Intangible Assets   5 8391 199     
Intangible Assets Gross Cost   23 19923 19923 19923 19923 19923 199 
Intangible Fixed Assets Additions17 1996 000        
Intangible Fixed Assets Aggregate Amortisation Impairment3 4408 08012 72017 360      
Intangible Fixed Assets Amortisation Charged In Period3 4404 6404 6404 640      
Intangible Fixed Assets Cost Or Valuation17 19923 19923 199       
Net Current Assets Liabilities-104 3576 459249 352254 51966 16821 16111 033311 715817 710-146 624
Number Shares Allotted100100100100      
Other Creditors   -53 862-1 289315 429569 666226 181529 551748 843
Other Taxation Social Security Payable   1 9922 2422 3023 2023 6916 4406 987
Par Value Share1111      
Prepayments   69 54197 771132 643343 271357 155535 216701 979
Property Plant Equipment Gross Cost   746 9261 204 5261 545 6261 727 9471 805 4422 387 9452 775 817
Provisions For Liabilities Balance Sheet Subtotal   84 80199 198114 46477 18346 380148 014209 346
Provisions For Liabilities Charges 21 16952 92284 801      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions140 4158 794224 785520 111      
Tangible Fixed Assets Cost Or Valuation140 415149 209373 994746 926      
Tangible Fixed Assets Depreciation7 77234 715101 427186 260      
Tangible Fixed Assets Depreciation Charged In Period7 77226 94366 712129 914      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   45 081      
Tangible Fixed Assets Disposals   147 179      
Total Additions Including From Business Combinations Property Plant Equipment    580 021407 433350 54798 495944 232827 043
Total Assets Less Current Liabilities42 045136 072532 398821 024959 3081 063 2471 032 0431 121 0742 087 3071 479 024
Trade Creditors Trade Payables   188 292258 836627 8331 026 9751 036 4411 350 4111 553 766
Trade Debtors Trade Receivables   632 176695 1691 506 0731 816 6211 733 3812 135 7402 746 561
Amounts Owed To Group Undertakings         682 083
Disposals Decrease In Amortisation Impairment Intangible Assets         23 199
Disposals Intangible Assets         23 199
Other Remaining Borrowings       250 000124 45258 370

Transport Operator Data

Unit 1
Address Crondal Road , Bayton Industrial Estate
City Coventry
Post code CV7 9NH
Vehicles 20
Trailers 10
Unit 34-36 Colliery Lane
Address Bayton Road Industrial Estate , Exhall
City Coventry
Post code CV7 9NW
Vehicles 10
Trailers 10

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control August 22, 2023
filed on: 22nd, August 2023 		Free Download (1 page)

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