Twt Logistics Limited

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Twt Logistics Limited

02914472•Private Limited With Share Capital

C/O Kroll Advisory Ltd, The Shard, London, SE19SG
Website01443815020

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Incorporated

30/03/1994

Company Age

32 years

Directors

2

Employees

98

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Twt Logistics Limited (02914472) is a private limited with share capital incorporated on 30/03/1994 (32 years old) and registered in london, SE19SG. The company operates under SIC code 49410 - freight transport by road.

Twt logistics is a transportation/trucking/railroad company based out of andover, united kingdom.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 30/03/1994
SE19SG
98 employees

Financial Overview

Total Assets

£9.93M

Liabilities

£6.17M

Net Assets

£3.76M

Turnover

£7.32M

Cash

£240.0K

Key Metrics

98

Employees

2

Directors

1

Shareholders

1

Patents

11

CCJs

Board of Directors

2
M
mark ogilvie strachan
director
M
mark jason birchall
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:25-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-07-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2009
Legacy
Category:Capital
Date:08-09-2009
Resolution
Category:Resolution
Date:08-09-2009
Miscellaneous
Category:Miscellaneous
Date:23-07-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Insolvency
Date:23-07-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Officers
Date:10-07-2009
Resolution
Category:Resolution
Date:09-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Capital
Date:21-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:29-04-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months15

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2024
Filing Date31/07/2023
Latest Accounts31/10/2022

Trading Addresses

C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered
Riverbank House, Sycamore Close, Ystrad Mynach, Hengoed, Mid Glamorgan, CF827RJ

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Contact

01443815020
www.twt-logistics.com
C/O Kroll Advisory Ltd, The Shard, London, SE19SG