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Company Information for

T.R. LOGISTICS LIMITED

TRANSIT 4 EDGEWATER ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JQ,
Company Registration Number
NI044908
Private Limited Company
Active

Company Overview

About T.r. Logistics Ltd
T.R. LOGISTICS LIMITED was founded on 2002-12-03 and has its registered office in Belfast. The organisation's status is listed as "Active". T.r. 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
T.R. LOGISTICS LIMITED
 
Legal Registered Office
TRANSIT 4 EDGEWATER ROAD
BELFAST HARBOUR ESTATE
BELFAST
BT3 9JQ
Other companies in BT3
 
Filing Information
Company Number NI044908
Company ID Number NI044908
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T.R. LOGISTICS LIMITED
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Companies with same name T.R. LOGISTICS LIMITED
The following companies were found which have the same name as T.R. LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T.R. LOGISTICS, INC. 1048 N. USTLER ROAD APOPKA FL 32712 Inactive Company formed on the 2002-08-16

Company Officers of T.R. LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MCKEOWN
 Company Secretary 2010-12-09
PAUL FRANCIS MCKEOWN
 Director 2010-12-30
LUCINDA RODGERS
 Director 2002-12-03
MICHAEL JAMES RODGERS
 Director 2017-05-30
THOMAS NEIL RODGERS
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PHILIP RODGERS
 Director 2002-12-03 2010-12-31
THOMAS PHILIP RODGERS
 Company Secretary 2002-12-03 2010-12-30
CS DIRECTOR SERVICES LIMITED
 Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS MCKEOWN T.R. TRADING ENTERPRISES LIMITED Director 2010-12-09 CURRENT 2000-08-30 Active
PAUL FRANCIS MCKEOWN CARGO AIR FREIGHT LIMITED Director 2010-12-09 CURRENT 1967-08-02 Active
PAUL FRANCIS MCKEOWN ATR FREIGHT SOLUTIONS LIMITED Director 2009-04-06 CURRENT 2008-04-04 Active
PAUL FRANCIS MCKEOWN TRACCO LOGISTICS LIMITED Director 2000-04-21 CURRENT 1995-12-11 Active
PAUL FRANCIS MCKEOWN MUS LIMITED Director 2000-04-21 CURRENT 1999-08-24 Active - Proposal to Strike off
LUCINDA RODGERS CARGO AIR FREIGHT LIMITED Director 2017-05-30 CURRENT 1967-08-02 Active
LUCINDA RODGERS CARGO FORWARDING LIMITED Director 2017-05-30 CURRENT 1990-06-18 Active
LUCINDA RODGERS MUS LIMITED Director 2017-05-30 CURRENT 1999-08-24 Active - Proposal to Strike off
LUCINDA RODGERS TRACCO LOGISTICS LIMITED Director 2010-12-30 CURRENT 1995-12-11 Active
MICHAEL JAMES RODGERS TRACCO LOGISTICS LIMITED Director 2017-05-30 CURRENT 1995-12-11 Active
MICHAEL JAMES RODGERS T.R. TRADING ENTERPRISES LIMITED Director 2017-05-30 CURRENT 2000-08-30 Active
MICHAEL JAMES RODGERS CARGO AIR FREIGHT LIMITED Director 2017-05-30 CURRENT 1967-08-02 Active
MICHAEL JAMES RODGERS CARGO FORWARDING LIMITED Director 2017-05-30 CURRENT 1990-06-18 Active
MICHAEL JAMES RODGERS MUS LIMITED Director 2017-05-30 CURRENT 1999-08-24 Active - Proposal to Strike off
THOMAS NEIL RODGERS TRACCO LOGISTICS LIMITED Director 2017-05-30 CURRENT 1995-12-11 Active
THOMAS NEIL RODGERS T.R. TRADING ENTERPRISES LIMITED Director 2017-05-30 CURRENT 2000-08-30 Active
THOMAS NEIL RODGERS CARGO AIR FREIGHT LIMITED Director 2017-05-30 CURRENT 1967-08-02 Active
THOMAS NEIL RODGERS CARGO FORWARDING LIMITED Director 2017-05-30 CURRENT 1990-06-18 Active
THOMAS NEIL RODGERS MUS LIMITED Director 2017-05-30 CURRENT 1999-08-24 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
2023-12-08CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-10CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-18PSC07CESSATION OF MUS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18PSC02Notification of Tr Trading Enterprises Ltd as a person with significant control on 2020-09-30
2020-12-18AP01DIRECTOR APPOINTED MR WILLIAM MCGINNIS
2020-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-13PSC07CESSATION OF LUCINDA RODGERS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11PSC02Notification of Mus Ltd as a person with significant control on 2017-11-02
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-03TM02Termination of appointment of Paul Mckeown on 2018-11-14
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-05AP03Appointment of Mr Stephen Blackburne as company secretary on 2018-11-14
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AP01DIRECTOR APPOINTED MR THOMAS NEIL RODGERS
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES RODGERS
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA01Current accounting period extended from 30/04/15 TO 30/09/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0103/12/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS RODGERS
2011-12-28AP01DIRECTOR APPOINTED MR PAUL FRANCIS MCKEOWN
2011-08-11AP03Appointment of Mr Paul Mckeown as company secretary
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RODGERS
2011-02-25AR0103/12/10 FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRANSIT 4 EDGEWATER DRIVE EDGEWATER ROAD BELFAST ANTRIM BT3 9JT
2011-02-25AD02SAIL ADDRESS CHANGED FROM: TRANSIT 4 EDGEWATER DRIVE EDGEWATER ROAD BELFAST ANTRIM BT3 9JT
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0103/12/09 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 3C KILLINCHY ROAD COMBER CO DOWN BT23 5SW
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP RODGERS / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA RODGERS / 01/10/2009
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS PHILIP RODGERS / 01/10/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-07AC(NI)30/04/08 ANNUAL ACCTS
2009-02-13371SR(NI)03/12/08
2008-05-15AC(NI)30/04/07 ANNUAL ACCTS
2008-02-04371S(NI)03/12/07 ANNUAL RETURN SHUTTLE
2007-03-07AC(NI)30/04/06 ANNUAL ACCTS
2007-01-16371S(NI)03/12/06 ANNUAL RETURN SHUTTLE
2006-02-27AC(NI)30/04/05 ANNUAL ACCTS
2006-02-10371S(NI)03/12/05 ANNUAL RETURN SHUTTLE
2005-03-03AC(NI)30/04/04 ANNUAL ACCTS
2004-09-18233(NI)CHANGE OF ARD
2004-03-12371S(NI)03/12/03 ANNUAL RETURN SHUTTLE
2003-02-17296(NI)CHANGE OF DIRS/SEC
2003-02-17295(NI)CHANGE IN SIT REG ADD
2002-12-03MEM(NI)MEMORANDUM
2002-12-03ARTS(NI)ARTICLES
2002-12-03G21(NI)PARS RE DIRS/SIT REG OFF
2002-12-03G23(NI)DECLN COMPLNCE REG NEW CO
2002-12-03NEWINCINCORPORATION 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 T.R. 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 T.R. 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
T.R. 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

Intangible Assets
Patents
We have not found any records of T.R. LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.R. LOGISTICS LIMITED
Trademarks
We have not found any records of T.R. LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.R. 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 T.R. LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.R. 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 T.R. 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 T.R. 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 BT3 9JQ