3t Logistics Holdings Limited

Company Registration Number: 08612020

Company registered in England and Wales

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3t Logistics Holdings Limited is a Private Company Limited by Shares first registered on 16 July 2013. Its current registered address is in Enderby, Leicester.

Registered Address

5 SMITH WAY
GROVE PARK
ENDERBY
LEICESTER
LE19 1SX

There are 5 companies currently registered at this postcode, including this one.

All companies at LE19 1SX

Registration Data

Company Number

08612020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,528,181£1,696,298£1,544,386
of which Cash £323,875£234,190£65,824
Total Assets £2,528,181£1,696,298£1,544,386
Current Liabilities £3,004,087£2,253,375£2,053,602
Net Current Assets £-475,906£-557,077£-509,216
Total Net Worth £493,957£349,759£106,084

Previous Names

No previous names

Company Officers

  • FAWKES, Tim David Jon

    Director

    Appointed on 13 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    5
    Smith Way
    Grove Park
    Enderby
    Leicester
    LE19 1SX

  • TWYDELL, Stephen Dennis

    Director

    Appointed on 13 May 2014

     

    Nationality: Uk

    Occupation: Logistics Officer

    Month of birth: January 1961

    5
    Smith Way
    Grove Park
    Enderby
    Leicester
    LE19 1SX

  • BOTTERILL, Roy

    Director

    Appointed on 16 July 2013

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    5
    Smith Way
    Grove Park
    Enderby
    Leicester
    LE19 1SX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMFXIG. Transaction: MzE4Mjc0Njg5OWFkaXF6a2N4.

  2. 23 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX33A3. Transaction: MzE2MjUzOTI4OGFkaXF6a2N4.

  3. 9 September 2016 16/07/16 Statement of Capital gbp 727 [View PDF]

    Action Date: 16 July 2016. Category: Return. Type: CS01. Barcode: X5F5FCNU. Transaction: MzE1NzA4MTIwMmFkaXF6a2N4.

  4. 8 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5AK5BPS. Transaction: MzE1MjQ4OTgxM2FkaXF6a2N4.

  5. 8 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBSzVCUEthZGlxemtjeA.

  6. 20 April 2016 Statement of capital following an allotment of shares on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Capital. Type: SH01. Barcode: A54I9JHN. Transaction: MzE0Njc1MzA4N2FkaXF6a2N4.

  7. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0STlKSDdhZGlxemtjeA.

  8. 6 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZ50B. Transaction: MzEzODQ3NDA1MmFkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7JO7E. Transaction: MzEyOTMyNjkyN2FkaXF6a2N4.

  10. 5 August 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4D4OENM. Transaction: MzEyODQ1NDgxN2FkaXF6a2N4.

  11. 1 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODE1OTk2MmFkaXF6a2N4.

  12. 31 July 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4CDDG83. Transaction: MzEyNzkyNTkxNGFkaXF6a2N4.

  13. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxNjk3MWFkaXF6a2N4.

  14. 10 March 2015 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: A420L6YI. Transaction: MzExODUyNzYyOGFkaXF6a2N4.

  15. 19 December 2014 Previous accounting period extended from 31 July 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3N36ENK. Transaction: MzExMzg4OTYzMWFkaXF6a2N4.

  16. 7 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO7GP. Transaction: MzEwNTE5MTEzM2FkaXF6a2N4.

  17. 18 July 2014 Appointment of Mr Tim David Jon Fawkes as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: AP01. Barcode: A3BX2PPF. Transaction: MzEwMzkzNDIyM2FkaXF6a2N4.

  18. 26 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AFBSOR. Transaction: MzEwMjY2MTE5OWFkaXF6a2N4.

  19. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY2MTA0MmFkaXF6a2N4.

  20. 19 June 2014 Appointment of Stephen Dennis Twydell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39XGN2Z. Transaction: MzEwMjE3NzQzNWFkaXF6a2N4.

  21. 19 June 2014 Termination of appointment of Roy Botterill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39XGN48. Transaction: MzEwMjE3NzMzOGFkaXF6a2N4.

  22. 22 August 2013 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: A2F7SP1M. Transaction: MzA4MzcwNjUxNmFkaXF6a2N4.

  23. 16 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2CIIVOZ. Transaction: MzA4MTYwMDEwN2FkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:55:20 +0100