Introduction
Watch Company
T
TTT LOGISTICS LIMITED
TTT LOGISTICS LIMITED is an active company incorporated on 21 August 2017 with the registered office located in Burton-On-Trent. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TTT LOGISTICS LIMITED was registered 8 years ago.(SIC: 49410)
Status
active
Active since 8 years ago
Company No
10925599
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Centrum West Callister Way Burton-On-Trent, DE14 2SY,
Previous Addresses
Ttt Logistics Limited Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ United Kingdom
From: 30 June 2020To: 26 May 2025
Ttt Logistics Limited Birchwood Way Cotes Park Industrial Estate, Somercotes Alfreton DE55 4QQ England
From: 20 April 2018To: 30 June 2020
18 Monsell Drive Nottingham NG5 8LY United Kingdom
From: 21 August 2017To: 20 April 2018
15 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIS, Mark
ActiveCallister Way, Burton-On-TrentDE14 2SY
Secretary
Appointed 29 Sept 2020
DAVIS, Mark
Callister Way, Burton-On-TrentDE14 2SY
Secretary
29 Sept 2020
Active
DAVIS, Mark
ActiveCallister Way, Burton-On-TrentDE14 2SY
Born May 1972
Director
Appointed 16 Sept 2022
DAVIS, Mark
Callister Way, Burton-On-TrentDE14 2SY
Born May 1972
Director
16 Sept 2022
Active
MATTHEWS, John
ResignedMonsell Drive, NottinghamNG5 8LY
Secretary
Appointed 21 Aug 2017
Resigned 30 Jun 2020
MATTHEWS, John
Monsell Drive, NottinghamNG5 8LY
Secretary
21 Aug 2017
Resigned 30 Jun 2020
Resigned
EGGLETON, Ross David
ResignedBirchwood Way, AlfretonDE55 4QQ
Born April 1977
Director
Appointed 01 Jun 2019
Resigned 29 Jul 2022
EGGLETON, Ross David
Birchwood Way, AlfretonDE55 4QQ
Born April 1977
Director
01 Jun 2019
Resigned 29 Jul 2022
Resigned
MATTHEWS, John Darren
ResignedMonsell Drive, NottinghamNG5 8LY
Born February 1973
Director
Appointed 21 Aug 2017
Resigned 30 Jun 2020
MATTHEWS, John Darren
Monsell Drive, NottinghamNG5 8LY
Born February 1973
Director
21 Aug 2017
Resigned 30 Jun 2020
Resigned
PICK, Robert
ResignedBirchwood Way, AlfretonDE55 4QQ
Born September 1971
Director
Appointed 18 Apr 2018
Resigned 15 Jan 2019
PICK, Robert
Birchwood Way, AlfretonDE55 4QQ
Born September 1971
Director
18 Apr 2018
Resigned 15 Jan 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ev Cargo Group Limited
Active13 Hayes Road, SouthallUB2 5ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Ev Cargo Group Limited
13 Hayes Road, SouthallUB2 5ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Callister Way, Burton-On-TrentDE14 2SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 05 Aug 2021
Ev Logistics Operations Limited
Callister Way, Burton-On-TrentDE14 2SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 05 Aug 2021
Ceased
Mr Ross David Eggleton
CeasedBirchwood Way, AlfretonDE55 4QQ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2017
Ceased 29 Sept 2020
Mr Ross David Eggleton
Birchwood Way, AlfretonDE55 4QQ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2017
Ceased 29 Sept 2020
Ceased
Mr John Darren Matthews
CeasedMonsell Drive, NottinghamNG5 8LY
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2017
Ceased 29 Sept 2020
Mr John Darren Matthews
Monsell Drive, NottinghamNG5 8LY
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2017
Ceased 29 Sept 2020
Ceased
Filing History
67
Description
Type
Date Filed
Document
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 April 2025
No document
Legacy
10 April 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 April 2025
No document
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
11 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2021
10 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2020
10 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2020
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2020
29 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2019
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 August 2018
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2017