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TNT Express ICS Limited

TNT Express ICS Limited is a liquidation company incorporated on 19 January 2007 with the registered office located in Atherstone, Warwickshire. TNT Express ICS Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
06058166
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 December 2023 (1 year 10 months ago)
Next confirmation dated 15 December 2024
Was due on 29 December 2024 (9 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 592 days
For period 1 Jun ⟶ 31 May 2022 (12 months)
Accounts type is Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 7 months ago)
Learn more about TNT Express ICS Limited
Contact Update Details
Address
Express House
Holly Lane
Atherstone
CV9 2RY
England
Address changed on 20 Dec 2023 (1 year 9 months ago)
Previous address was Tnt Express House Holly Lane Atherstone CV9 2RY England
Telephone
01827303030
Email
Unreported
Website
Tnt.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Alexander Davies
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1981
Philip James Parkin
Director • Vice President IT • British • Lives in England • Born in Dec 1966
Mr Frank Josef Jary
Director • Director Solutions Delivery • German • Lives in England • Born in Dec 1971
Steve Wilkins
Director • Managing Director HR Services • British • Lives in England • Born in May 1977
Fedex Express UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fedex Express UK Transportation Limited
Mr James Alexander Davies and Steve Wilkins are mutual people.
Active
Fedex Express UK Limited
Mr James Alexander Davies and Steve Wilkins are mutual people.
Active
TNT Express Worldwide (UK) Limited
Mr James Alexander Davies is a mutual person.
Active
Association Of International Courier & Express Services
Mr James Alexander Davies is a mutual person.
Active
Federal Express (UK) Pension Trustees Limited
Steve Wilkins is a mutual person.
Active
Fedex Express UK Holdings Limited
Mr James Alexander Davies is a mutual person.
Active
PJP66 Technology Ltd
Philip James Parkin is a mutual person.
Active
Fedex UK Limited
Mr James Alexander Davies and Steve Wilkins are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.24M (+1262%)
Turnover
£67.84M
Decreased by £50.21M (-43%)
Employees
234
Decreased by 85 (-27%)
Total Assets
£110.97M
Decreased by £27.74M (-20%)
Total Liabilities
-£137K
Decreased by £29.32M (-100%)
Net Assets
£110.83M
Increased by £1.58M (+1%)
Debt Ratio (%)
0%
Decreased by 21.11% (-99%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 6 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Tnt Grs 2008 Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Tnt Holdings (Uk) Limited (PSC) Resigned
5 Years Ago on 11 Aug 2020
Tnt Grs 2008 Limited (PSC) Appointed
5 Years Ago on 11 Aug 2020
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 5 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023
Submitted on 20 Dec 2023
Change of details for Tnt Grs 2008 Limited as a person with significant control on 1 April 2022
Submitted on 20 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 May 2022
Submitted on 26 Jul 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 15 Dec 2022
Statement of capital on 11 October 2022
Submitted on 11 Oct 2022
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Repayment History
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