Register entry · No. 04419617
TPS LOGISTICS LIMITED
Checks
3 warnings 2 to look at 5 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (34 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 2 May 2026 (185 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £16,252: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 9 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 18 Apr 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 May 2026 · OVERDUE
- Last made up to
- 18 Apr 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TPS LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £-16,252 | 0 |
| 31 Dec 2023 | not published | not published | — | £-16,252 | 0 |
| 31 Dec 2022 | not published | not published | — | £16,252 | 0 |
| 31 Dec 2021 | not published | not published | — | £16,252 | 0 |
| 31 Dec 2020 | not published | not published | — | £16,252 | 1 |
| 31 Dec 2019 | not published | not published | — | £15,439 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| DURWESTON MANAGEMENT SERVICES LIMITED | Corporate secretary | 18 Apr 2002 | — | — | |
| Brandon Muncie Stallard | Director | 18 Apr 2002 | — | August 1970 | American · United States |
| Jeff Lau | Director | 1 Jan 2003 | — | December 1972 | American · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Brandon Stallard | Significant influence or control | 1 Apr 2017 | — | August 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TPS LOGISTICS LIMITED still trading?
The register shows TPS LOGISTICS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TPS LOGISTICS LIMITED do?
It files these industry codes 49410 (Freight transport by road); 52219 (Other service activities incidental to land transportation, n.e.c.); 53202 (Unlicensed carrier).
When was TPS LOGISTICS LIMITED set up?
It was incorporated on 18 April 2002.
When are TPS LOGISTICS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is TPS LOGISTICS LIMITED's next confirmation statement due?
It was due on 2 May 2026 and is overdue.
Who runs TPS LOGISTICS LIMITED?
TPS LOGISTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House