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TDG (UK) Limited

TDG (UK) Limited is a dormant company incorporated on 10 November 1954 with the registered office located in Northampton, Northamptonshire. TDG (UK) Limited was registered 70 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00540403
Private limited company
Age
70 years
Incorporated 10 November 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Distribution House Eldon Way
Crick
Northampton
Northamptonshire
NN6 7SL
England
Same address for the past 4 years
Telephone
02070367300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jan 1971
Director • Managing Director • British • Lives in UK • Born in Jan 1976
Secretary
Xpo Holdings UK And Ireland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Salvesen Logistics Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
TDG Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Harris Distribution Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Xpo Logistics Group Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Xpo Global Forwarding UK Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Hopkinson Transport (Chesterfield) Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Xpo Logistics Limited
Daniel Stephen Myers and Simon Gavin Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mr Remi Dujon Appointed
3 Years Ago on 25 May 2022
Alexandra Rastin Resigned
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 May 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
Submitted on 26 May 2022
Appointment of Mr Remi Dujon as a secretary on 25 May 2022
Submitted on 26 May 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 18 May 2022
Repayment History
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