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Home > England & Wales Companies > TPL LOGISTICS MANAGEMENT LIMITED
Company Information for

TPL LOGISTICS MANAGEMENT LIMITED

C/O ALLIOTTS, FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, GU1 3DL,
Company Registration Number
02354358
Private Limited Company
Active

Company Overview

About Tpl Logistics Management Ltd
TPL LOGISTICS MANAGEMENT LIMITED was founded on 1989-03-02 and has its registered office in Guildford. The organisation's status is listed as "Active". Tpl Logistics Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TPL LOGISTICS MANAGEMENT LIMITED
 
Legal Registered Office
C/O ALLIOTTS, FRIARY COURT
13-21 HIGH STREET
GUILDFORD
GU1 3DL
Other companies in GU8
 
Filing Information
Company Number 02354358
Company ID Number 02354358
Date formed 1989-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPL LOGISTICS MANAGEMENT LIMITED
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Company Officers of TPL LOGISTICS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DELIA JOAN ORME
 Company Secretary 2004-06-09
JOSIANE PAULE WILEMAN
 Director 1991-05-16
ROBERT ARTHUR GEORGE WILEMAN
 Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILEMAN
 Company Secretary 1991-05-16 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DELIA JOAN ORME SKYPOSTAL UK LIMITED Company Secretary 2008-07-15 CURRENT 2006-06-20 Active
DELIA JOAN ORME TPL MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-06-09 CURRENT 1991-05-13 Active
DELIA JOAN ORME TIDLEBRAKE LIMITED Company Secretary 2004-06-09 CURRENT 1991-08-30 Active
DELIA JOAN ORME TPL MANAGEMENT RESOURCING LIMITED Company Secretary 2004-06-09 CURRENT 1986-02-07 Active - Proposal to Strike off
DELIA JOAN ORME A.P.S. (FLEET) LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
DELIA JOAN ORME KEY OF THE DOOR LIMITED Company Secretary 2001-01-30 CURRENT 2001-01-30 Active
JOSIANE PAULE WILEMAN TPL BUSINESS DEVELOPMENT LIMITED Director 2009-05-14 CURRENT 2009-05-12 Active - Proposal to Strike off
JOSIANE PAULE WILEMAN TPL MANAGEMENT CONSULTANCY LIMITED Director 1991-08-08 CURRENT 1991-05-13 Active
JOSIANE PAULE WILEMAN TPL MANAGEMENT RESOURCING LIMITED Director 1986-02-07 CURRENT 1986-02-07 Active - Proposal to Strike off
ROBERT ARTHUR GEORGE WILEMAN TPL BUSINESS DEVELOPMENT LIMITED Director 2009-05-14 CURRENT 2009-05-12 Active - Proposal to Strike off
ROBERT ARTHUR GEORGE WILEMAN TPL MANAGEMENT CONSULTANCY LIMITED Director 1991-08-08 CURRENT 1991-05-13 Active
ROBERT ARTHUR GEORGE WILEMAN TPL MANAGEMENT RESOURCING LIMITED Director 1986-02-07 CURRENT 1986-02-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-20CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-31CH01Director's details changed for Mr Robert Arthur George Wileman on 2021-07-27
2021-08-31PSC04Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2021-07-27
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-05-04PSC04Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2021-03-02
2021-04-30CH01Director's details changed for Mr Robert Arthur George Wileman on 2021-03-02
2021-04-26PSC04Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2021-03-02
2021-04-22CH01Director's details changed for Mrs Josiane Paule Wileman on 2021-03-02
2021-04-15CH01Director's details changed for Mrs Josiane Paule Wileman on 2021-03-02
2021-04-15PSC04Change of details for Mrs Josiane Paule Wileman as a person with significant control on 2021-03-02
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-31PSC04Change of details for Mr Robert Arthur George Wileman as a person with significant control on 2021-01-31
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-03-05AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR DELIA JOAN ORME on 2012-09-12
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM First Floor Branksome House Filmer Grove Godalming Surrey GU7 3AB
2012-03-30AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-29AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-08AR0102/03/10 ANNUAL RETURN FULL LIST
2009-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-03-31363aReturn made up to 02/03/09; full list of members
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-27363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-16363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-13363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-12363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288bSECRETARY RESIGNED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: LEIGH HOUSE LEIGH LANE FARNHAM SURREY GU9 8HP
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-15363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-04363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-11363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-03363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-09363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-04363sRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-03363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-07363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-07363sRETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1993-03-16363sRETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS
1993-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/92
1992-03-03363sRETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1991-06-24363aRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1990-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 19/11/90
1990-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-12-12363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TPL LOGISTICS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPL LOGISTICS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPL LOGISTICS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPL LOGISTICS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPL LOGISTICS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPL LOGISTICS MANAGEMENT LIMITED
Trademarks
We have not found any records of TPL LOGISTICS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPL LOGISTICS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TPL LOGISTICS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TPL LOGISTICS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPL LOGISTICS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPL LOGISTICS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU1 3DL