ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tsi Logistics Ltd

Tsi Logistics Ltd is an active company incorporated on 13 June 2023 with the registered office located in Warrington, Cheshire. Tsi Logistics Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14932782
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 13 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was 13 Crank Road Billinge Wigan WN5 7DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Sep 1982
Mr Stephen Joseph Hall
PSC • British • Lives in England • Born in Mar 1989
Mr Tony Alan Stoner
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
T. Stoner Limited
Tony Alan Stoner is a mutual person.
Active
Hall Building & Maintenance Ltd
Stephen Joseph Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£350
Turnover
Unreported
Employees
1
Total Assets
£8.02K
Total Liabilities
-£3.39K
Net Assets
£4.62K
Debt Ratio (%)
42%
Latest Activity
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
Tony Stoner (PSC) Appointed
2 Years 5 Months Ago on 13 Jun 2023
Mr Stephen Joseph Hall (PSC) Details Changed
2 Years 5 Months Ago on 13 Jun 2023
Mr Tony Alan Stoner Appointed
2 Years 5 Months Ago on 13 Jun 2023
Incorporated
2 Years 5 Months Ago on 13 Jun 2023
Get Credit Report
Discover Tsi Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Resolutions
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 13 June 2023
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Change of details for Mr Stephen Joseph Hall as a person with significant control on 13 June 2023
Submitted on 18 Jan 2024
Notification of Tony Stoner as a person with significant control on 13 June 2023
Submitted on 18 Jan 2024
Registered office address changed from 13 Crank Road Billinge Wigan WN5 7DT England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Tony Alan Stoner as a director on 13 June 2023
Submitted on 12 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year