Company Profile
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MediumToll Global Forwarding Group (uk) Limited
02924145•Private Limited With Share Capital
3 Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, UB70DQ
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Incorporated
29/04/1994
Company Age
32 years
Directors
2
Employees
93
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Toll Global Forwarding Group (uk) Limited (02924145) is a private limited with share capital incorporated on 29/04/1994 (32 years old) and registered in west drayton, UB70DQ. The company operates under SIC code 70100 - activities of head offices.
At toll, we do more than just logistics - we move the businesses that move the world. our 20,000 team members can help solve any logistics, transport or supply chain challenge – big or small. we have been supporting our customers for more than 130 years. today, we support more than 20,000 customers ...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/04/1994
UB70DQ
93 employees
Financial Overview
Total Assets
£19.18M
Liabilities
£17.92M
Net Assets
£1.26M
Turnover
£67.83M
Cash
£3.52M
Key Metrics
93
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Made Up Date
Category:Accounts
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Accounts With Made Up Date
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Made Up Date
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025
Trading Addresses
3 Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex Ub7 0Dq, UB70DQRegistered
Related Companies
6
Contact
3 Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, UB70DQ