3T LOGISTICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
3T LOGISTICS HOLDINGS LIMITED

COMPANY NUMBER
08612020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
16/07/2013 (11 years and 4 months old)

WEBSITE
www.3t-europe.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LINCOLN HOUSE, WELLINGTON CRESCENT
LICHFIELD
WS13 8RZ

Telephone: 01162824111
TPS: No

TRADING ADDRESSES

4 Thorpe Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1SU

Telephone: 2824111

Lincoln House
Wellington Crescent
Fradley Park
LICHFIELD
WS13 8RZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

448.15%

NET WORTH

- £2.6M

59.32%

TOTAL LIABILITIES

£8.1M

24.56%

NET ASSETS

£1.7M

38.24%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
3T LOGISTICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
3T LOGISTICS LTD	Active - Accounts Filed	View Report
3T SOLO LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 3T LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 3T LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

448.15%

NET WORTH

- £2.6M

59.32%

TOTAL LIABILITIES

£8.1M

24.56%

NET ASSETS

£1.7M

38.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN TWYDELL	Owned: 33.58 %	Shares: 319	Price per share: £1.00	Total Value: £319.00
TIM FAWKES	Owned: 6.95 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
STEPHEN TWYDELL	Owned: 5.68 %	Shares: 54	Price per share: £1.00	Total Value: £54.00
STEVE WILLCOX	Owned: 5.26 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PAUL DONOVAN	Owned: 5.26 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DANIEL CONFINO	Owned: 5.26 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JULIE TWYDELL	Owned: 5.26 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANTONY PRATTR	Owned: 4.00 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
CLARE CAPSTICK-DALE	Owned: 3.58 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
RACHEL ARMSTRONG	Owned: 2.95 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
TIM FAWKES	Owned: 2.63 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ROB HUTTON	Owned: 2.63 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARTHA SKEFFINGTON	Owned: 2.63 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
SANDY JEFFERSON	Owned: 2.63 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
KEITH JONES	Owned: 2.42 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
PHILLIP BUSCOMBE	Owned: 2.21 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
MATTHEW GARLAND	Owned: 1.89 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
DAVID BANNISTER	Owned: 1.58 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
RACHEL ARMSTRONG	Owned: 1.26 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
CHAD MARTIN	Owned: 1.05 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SCOTT PEMBERTON	Owned: 0.53 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARK WESLEY	Owned: 0.53 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LYNDEN INGHAM-DAVIES	Owned: 0.21 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hellen Stein 01/11/2023 - Present (1years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Hellen Maria Stein 01/11/2023 - Present (1years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 40 Past: 31	View Report
Nick Bacon 01/11/2023 - Present (1years) Born in Dec 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Roy Botterill 16/07/2013 - Present (11 years and 4 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 130	View Report
Tim David Jon Fawkes 13/05/2014 - Present (10 years and 6 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3T LOGISTICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
3T LOGISTICS LTD	Active - Accounts Filed	View Report
3T SOLO LIMITED	Dormant	View Report
3T SYMPHONY LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 07/12/2023	Event: New Board Member Hellen Maria Stein (926715276) Appointed
Date: 30/11/2023	Event: New Board Member Nick Bacon (931643687) Appointed
Date: 30/11/2023	Event: Robert William Hutton (929686905) has left the board
Date: 30/11/2023	Event: Antony Pratt (929686887) has left the board
Date: 30/11/2023	Event: Clare Capstick-Dale (912911043) has left the board
Date: 30/11/2023	Event: Philip John Buscombe (904750390) has left the board
Date: 30/11/2023	Event: Stephen Dennis Twydell (906973752) has left the board
Date: 30/11/2023	Event: New Board Member Hellen Stein (931643642) Appointed
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: Guy Stephen Marchant (926933263) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Robert William Hutton (929686905) Appointed
Date: 15/06/2022	Event: New Board Member Antony Pratt (929686887) Appointed
Date: 15/06/2022	Event: New Board Member Clare Capstick-Dale (912911043) Appointed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Philip John Buscombe (904750390) Appointed
Date: 12/05/2021	Event: New Board Member Guy Stephen Marchant (926933263) Appointed
Date: 07/03/2021	Event: New Accounts filed
Date: 08/02/2021	Event: Change in Reg. Office
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 14/09/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 12/08/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Board Member Tim David Jon Fawkes (917866087) Appointed
Date: 23/06/2014	Event: Roy Botterill (907761399) has left the board
Date: 23/06/2014	Event: New Board Member Stephen Dennis Twydell (906973752) Appointed
Date: 26/08/2013	Event: Change in Reg. Office
Date: 25/07/2013	Event: Roy Botterill (917983904) has left the board
Date: 25/07/2013	Event: New Board Member Roy Botterill (907761399) Appointed

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3T LOGISTICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £2.6M

£8.1M

£1.7M

People Overview

3

8

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £2.6M

£8.1M

£1.7M

Accounts

People Overview

3

8

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™