Ltd Facts The UK company register, as filed

Register entry · No. 04419617

TPS LOGISTICS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 18 Apr 2002

Checks

3 warnings 2 to look at 5 clear · 4 can't tell yet

  • 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
  • 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

  1. Registered office

    SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP

    As filed with Companies House.
  2. Nature of business

    • 49410 Freight transport by road
    • 52219 Other service activities incidental to land transportation, n.e.c.
    • 53202 Unlicensed carrier
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    2 May 2026 · OVERDUE
    Last made up to
    18 Apr 2025
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. TPS LOGISTICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 04626511 ARMISTEAD EUROPEAN TRANSPORT LIMITED Active Private Limited Company Inc. 31 Dec 2002 49410 · Freight Transport By Road
  2. 04626024 MTS TRANSPORT LTD Active Private Limited Company Inc. 30 Dec 2002 45112 · Sale of used cars and light motor vehicles
  3. 04624912 QUICKS FREIGHTHAUL LIMITED Active Private Limited Company Inc. 24 Dec 2002 49410 · Freight transport by road
  4. 04624726 JM HAULAGE LIMITED Active Private Limited Company Inc. 23 Dec 2002 49410 · Freight transport by road
  5. 04623957 ROY FOX TRANSPORT LIMITED Active Private Limited Company Inc. 23 Dec 2002 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House