Tankspeed Logistics Ltd. net worth, address, company information. Free

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Tankspeed Logistics Ltd (registration number 05576572) is a private limited company created on 2005-09-28 originating in Wales. This company is registered at 72 Glanwern Avenue, Newport NP19 9DH. Having undergone a change in 2016-04-02, the previous name this enterprise used was Tankspeed-Fraikin Ltd.. Tankspeed Logistics Ltd operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Tankspeed Logistics Ltd
Number	05576572
Date of Incorporation:	2005-09-28
End of financial year:	30 September
Address:	72 Glanwern Avenue, Newport, NP19 9DH
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Ian W. (appointed on 13 February 2017), Mitzi W. (appointment date: 28 September 2005). 1 secretary is also there: Mitzi W. (appointed on 28 September 2005). The official register indexes 2 persons of significant control, namely: Mitzi W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ian W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	491,690	466,633	443,317	434,846	407,445	488,862	232,199
Total Assets Less Current Liabilities	363,346	429,261	516,609	492,290	435,121	391,079	-

People with significant control

Mitzi W.

28 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian W.

28 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Usk Side Business Park Office 9 Church Street Newport Gwent NP20 2TX Wales to 72 Glanwern Avenue Newport NP19 9DH on June 7, 2021 filed on: 7th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 11th, July 2017 \| accounts	Free Download (5 pages)
(AP01) On February 13, 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, May 2016 \| accounts	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 24, 2016 - 1000.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of authority to purchase a number of shares filed on: 26th, April 2016 \| resolution	Free Download (18 pages)
(TM01) Director appointment termination date: February 24, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed tankspeed-fraikin LTD.certificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from Uskside Business Park Office 9 Church Street Newport Gwent NP20 2BY Wales to Usk Side Business Park Office 9 Church Street Newport Gwent NP20 2TX on December 23, 2015 filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 87 Argosy Way Great Western Wharf Newport Gwent NP19 0DH to Uskside Business Park Office 9 Church Street Newport Gwent NP20 2BY on December 16, 2015 filed on: 16th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 9, 2015: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 22, 2013: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: February 16, 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 28, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on September 28, 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 15, 2010. Old Address: 87 Argosy Way Great Western Way Newport South Wales NP19 0DH United Kingdom filed on: 15th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 21, 2009. Old Address: 87 Argosy Way Great Western Wharf Newport NP19 0DH filed on: 21st, October 2009 \| address	Free Download (1 page)
(CH03) On October 1, 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, January 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 08/01/2009 from usk way industrial estate, usk way, newport south wales NP20 2HZ filed on: 8th, January 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 6th, January 2009 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, December 2008 \| mortgage	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 2, 2007 filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to November 17, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to November 17, 2006 filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2005 \| incorporation	Free Download (9 pages)

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