| Company Name | TJS Logistics Ltd |
|---|---|
| Director | Tracie Jane Sims |
| Company Status | Liquidation |
| Company Number | 06981332 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Tracie Jane Sims |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington TW11 8UE |
| Director Name | Mr Joe Stanley Sims |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Stanley Road Teddington TW11 8UE |
Location
| Registered Address | 194 Stanley Road Teddington TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,024 |
| Cash | £4,346 |
| Current Liabilities | £22,955 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2017 (6 years, 8 months ago) |
|---|---|
| Next Return Due | 19 August 2018 (overdue) |
Filing History
| 30 August 2018 | Order of court to wind up (2 pages) |
|---|---|
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 20 June 2017 | Termination of appointment of Joe Stanley Sims as a director on 20 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Joe Stanley Sims as a director on 20 June 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 13 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 August 2010 | Director's details changed for Mr Joe Stanley Sims on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Tracie Jane Sims on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mrs Tracie Jane Sims on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Joe Stanley Sims on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mrs Tracie Jane Sims on 1 January 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mr Joe Stanley Sims on 1 January 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 July 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 July 2010 (2 pages) |
| 5 August 2009 | Incorporation (13 pages) |
| 5 August 2009 | Incorporation (13 pages) |