Time Logistics Ltd (Companies House Registration Number 08969626) is a private limited company legally formed on 2014-04-01 originating in England. This business is situated at Langley Brook Business Park, Middleton, Tamworth B78 2BP. Time Logistics Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name Time Logistics Ltd
Number 08969626
Date of Incorporation: Tue, 1st Apr 2014
End of financial year: 30 April
Address: Langley Brook Business Park, Middleton, Tamworth, B78 2BP
SIC code: 49410 - Freight transport by road

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Julian H. (appointed on 01 April 2014), Craig G. (appointment date: 01 April 2014), Jason P. (appointed on 01 April 2014). The official register lists 3 persons of significant control, namely: Julian H. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason P. owns 1/2 or less of shares, 1/2 or less of voting rights, Craig G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 318,871 690,281 1,406,216 1,932,641 1,472,199 1,402,740 2,346,560 1,812,482 1,774,516
Total Assets Less Current Liabilities 145,503 175,101 758,046 883,848 1,124,762 1,450,763 1,679,175 1,738,505 1,892,554
Number Shares Allotted 80 80 - - - - - - -
Shareholder Funds 92,480 66,674 - - - - - - -
Tangible Fixed Assets 59,476 154,528 - - - - - - -

People with significant control

Julian H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jason P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Craig G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 10th, January 2024 | accounts
Free Download (12 pages)