T29 Logistic Partners Ltd

Company Name	T29 Logistic Partners Ltd
Directors	Christopher Francis Strong and Diane Marie King
Company Status	Active
Company Number	02818403
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 12 months ago)
Previous Names	The Packing Company Limited and T29 Distributors Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mrs Diane Marie King
Nationality	British
Status	Current
Appointed	09 March 2006(12 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 British Legion Road Chingford London E4 6DP

Director Name	Mr Christopher Francis Strong
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2011(17 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mrs Diane Marie King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(21 years, 11 months after company formation)
Appointment Duration	9 years
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Administrator
Correspondence Address	40 The Charter Road Woodford Green Essex IG8 0EB

Secretary Name	Patrick Malpass
Nationality	British
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Role	Product Manager
Correspondence Address	Holly Cottage Church Lane, Stapleford Abbotts Romford Essex RM4 1ES

Director Name	Mrs Diane Marie King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	10 British Legion Road Chingford London E4 6DP

Director Name	John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 2011)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mrs Rosemary Strong
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(17 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 January 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mtd Group Distribution Centre Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Strong 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,191
Cash	£1,831
Current Liabilities	£165,284

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 1 day from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
23 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 February 2012	Appointment of Mr Christopher Francis Strong as a director (2 pages)
21 February 2012	Termination of appointment of Rosemary Strong as a director (1 page)
21 February 2012	Appointment of Mr Christopher Francis Strong as a director (2 pages)
21 February 2012	Termination of appointment of Rosemary Strong as a director (1 page)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Appointment of Mrs Rosemary Strong as a director (2 pages)
21 September 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
21 September 2011	Appointment of Mrs Rosemary Strong as a director (2 pages)
21 September 2011	Termination of appointment of John Strong as a director (1 page)
21 September 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
21 September 2011	Termination of appointment of John Strong as a director (1 page)
21 September 2011	Appointment of Mrs Rosemary Strong as a director (2 pages)
21 September 2011	Appointment of Mrs Rosemary Strong as a director (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
15 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Company name changed T29 distributors LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
6 May 2010	Company name changed T29 distributors LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
6 May 2010	Change of name notice (2 pages)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name notice (1 page)
27 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name notice (1 page)
5 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
18 June 2009	Return made up to 17/05/09; full list of members (3 pages)
18 June 2009	Return made up to 17/05/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
14 July 2008	Return made up to 17/05/08; full list of members (3 pages)
14 July 2008	Return made up to 17/05/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 17/05/07; no change of members (7 pages)
13 July 2007	Return made up to 17/05/07; no change of members (7 pages)
18 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Return made up to 17/05/06; full list of members (7 pages)
6 July 2006	Return made up to 17/05/06; full list of members (7 pages)
6 July 2006	New secretary appointed (2 pages)
10 March 2006	Company name changed the packing company LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed the packing company LIMITED\certificate issued on 10/03/06 (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
12 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
8 July 2005	Return made up to 17/05/05; full list of members (6 pages)
8 July 2005	Return made up to 17/05/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 June 2004	Return made up to 17/05/04; full list of members (6 pages)
30 June 2004	Return made up to 17/05/04; full list of members (6 pages)
6 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
6 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 May 2003	Return made up to 17/05/03; full list of members (6 pages)
29 May 2003	Return made up to 17/05/03; full list of members (6 pages)
21 May 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
21 May 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
18 June 2002	Return made up to 17/05/02; no change of members (6 pages)
18 June 2002	Return made up to 17/05/02; no change of members (6 pages)
19 September 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
19 September 2001	Total exemption full accounts made up to 31 May 2001 (6 pages)
14 August 2001	Return made up to 17/05/01; no change of members (6 pages)
14 August 2001	Return made up to 17/05/01; no change of members (6 pages)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 31 May 2000 (6 pages)
26 June 2000	Full accounts made up to 31 May 2000 (6 pages)
26 June 2000	Return made up to 17/05/00; full list of members (6 pages)
10 August 1999	Secretary's particulars changed (1 page)
10 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 May 1999 (6 pages)
5 July 1999	Full accounts made up to 31 May 1999 (6 pages)
7 June 1999	Full accounts made up to 31 May 1998 (6 pages)
7 June 1999	Full accounts made up to 31 May 1998 (6 pages)
7 June 1999	Registered office changed on 07/06/99 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
19 August 1997	Compulsory strike-off action has been discontinued (1 page)
18 August 1997	Full accounts made up to 31 May 1996 (6 pages)
18 August 1997	Full accounts made up to 31 May 1996 (6 pages)
18 August 1997	Full accounts made up to 31 May 1997 (6 pages)
18 August 1997	Full accounts made up to 31 May 1997 (6 pages)
4 April 1996	Full accounts made up to 31 May 1995 (5 pages)
4 April 1996	Full accounts made up to 31 May 1995 (5 pages)
7 August 1995	Return made up to 17/05/95; no change of members (4 pages)
7 August 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

T29 Logistic Partners Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses