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Home > England & Wales Companies > TECHNOCARGO LOGISTICS LIMITED
Company Information for

TECHNOCARGO LOGISTICS LIMITED

P242 DENBY HALL BUSINESS PARK, HALL ROAD,, MAREHAY, RIPLEY, DERBYSHIRE, DE5 8JX,
Company Registration Number
05476414
Private Limited Company
Active

Company Overview

About Technocargo Logistics Ltd
TECHNOCARGO LOGISTICS LIMITED was founded on 2005-06-09 and has its registered office in Ripley. The organisation's status is listed as "Active". Technocargo Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TECHNOCARGO LOGISTICS LIMITED
 
Legal Registered Office
P242 DENBY HALL BUSINESS PARK, HALL ROAD,
MAREHAY
RIPLEY
DERBYSHIRE
DE5 8JX
Other companies in DE5
 
Filing Information
Company Number 05476414
Company ID Number 05476414
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB874716587  
Last Datalog update: 2025-08-07 05:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOCARGO LOGISTICS LIMITED
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Company Officers of TECHNOCARGO LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM EVAN FORD
 Company Secretary 2005-06-09
THOMAS MARQUARDT
 Director 2005-06-16
VOLKER RIEHL
 Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR SUWELACK
 Director 2005-06-16 2006-01-03
LORRAINE ANNETTE FORD
 Director 2005-06-09 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM EVAN FORD GLOW-WORM LIMITED Company Secretary 2004-11-22 CURRENT 1983-03-01 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
2025-11-13Director's details changed for Mr Frank Norkus on 2025-11-13
2025-06-19CONFIRMATION STATEMENT MADE ON 18/06/25, WITH NO UPDATES
2024-11-27Director's details changed for Mrs Kim Joyce Rolfe on 2024-11-27
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-28CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-24CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-26APPOINTMENT TERMINATED, DIRECTOR THOMAS MARQUARDT
2023-04-26DIRECTOR APPOINTED MR FRANK FUCHS
2023-04-18Appointment of Mrs Alison Sarah Blincow as company secretary on 2023-03-30
2023-03-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-01DIRECTOR APPOINTED MRS ALISON SARAH BLINCOW
2023-03-01DIRECTOR APPOINTED MRS KIM JOYCE ROLFE
2023-03-01APPOINTMENT TERMINATED, DIRECTOR HANS-MARTIN KUEHN
2023-03-01Termination of appointment of Graham Evan Ford on 2023-03-01
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-04-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07AP01DIRECTOR APPOINTED MR FRANK NORKUS
2021-06-05AP01DIRECTOR APPOINTED MR HANS-MARTIN KUEHN
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-04PSC05Change of details for Fiege Logistiok Stiftung & Co. Kg as a person with significant control on 2019-01-01
2019-03-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER RIEHL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28PSC02Notification of Fiege Logistiok Stiftung & Co. Kg as a person with significant control on 2016-04-06
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VOLKER RIEHL / 25/05/2016
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARQUARDT / 25/05/2016
2016-05-25CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM EVAN FORD on 2016-05-25
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-16AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Unit 1 Denby Hall Business Park Derby Road Denby Derbyshire DE5 8NN England
2013-07-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0106/06/12 ANNUAL RETURN FULL LIST
2011-06-06AR0106/06/11 ANNUAL RETURN FULL LIST
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/10 FROM Westbrook House Sharrowvale Road Sheffield South Yorkshire S11 8YZ
2010-06-08AR0106/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VOLKER RIEHL / 06/06/2010
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARQUARDT / 22/10/2009
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-08363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-20123NC INC ALREADY ADJUSTED 31/01/06
2006-02-20RES04£ NC 10000/250000 31/01
2006-02-2088(2)RAD 31/01/06--------- £ SI 199998@1=199998 £ IC 2/200000
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-02225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-02-02288bDIRECTOR RESIGNED
2005-07-11288bDIRECTOR RESIGNED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to TECHNOCARGO LOGISTICS 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 TECHNOCARGO LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNOCARGO LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2021-12-31

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 TECHNOCARGO LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of TECHNOCARGO LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOCARGO LOGISTICS LIMITED
Trademarks
We have not found any records of TECHNOCARGO LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOCARGO LOGISTICS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as TECHNOCARGO LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNOCARGO LOGISTICS 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 TECHNOCARGO LOGISTICS 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 TECHNOCARGO LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE5 8JX