Toll Global Forwarding (Uk) Limited

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Toll Global Forwarding (uk) Limited

02097851Private Limited With Share Capital

2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB70DQ
Incorporated

09/02/1987

Company Age

39 years

Directors

2

Employees

2

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Toll Global Forwarding (uk) Limited (02097851) is a private limited with share capital incorporated on 09/02/1987 (39 years old) and registered in west drayton, UB70DQ. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 09/02/1987
UB70DQ
2 employees

Financial Overview

Total Assets

£0

Liabilities

£11.0K

Net Assets

£-11.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
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:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
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:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
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
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
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:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
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:09-05-2017
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:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
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
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
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
Move Registers To Sail Company
Category:Address
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Move Registers To Registered Office Company
Category:Address
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:28-06-2011
Resolution
Category:Resolution
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Sable Court, Southfields Business Park, Basildon, Essex, SS156SR
2 Heathrow Boulevard, 284 Bath Road, West Drayton, Ub7 0Dq, UB70DQRegistered
C/O Matheson & Co Ltd, 6 Crutched Friars, London, EC3N2HT
Mosley Road, Manchester, M171QA

Contact

01159488047
www.tollgroup.com
2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB70DQ