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Home > England & Wales Companies > MCGEMINI TRANSPORT LIMITED
Company Information for

MCGEMINI TRANSPORT LIMITED

SITE 104 LAMBS BUSINESS PARK TERRACOTTA ROAD, SOUTH GODSTONE, GODSTONE, SURREY, RH9 8LJ,
Company Registration Number
06583678
Private Limited Company
Active

Company Overview

About Mcgemini Transport Ltd
MCGEMINI TRANSPORT LIMITED was founded on 2008-05-02 and has its registered office in Godstone. The organisation's status is listed as "Active". Mcgemini Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGEMINI TRANSPORT LIMITED
 
Legal Registered Office
SITE 104 LAMBS BUSINESS PARK TERRACOTTA ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LJ
Other companies in CR4
 
Previous Names
MCGEMINI AUTOS LIMITED14/09/2018
MC GEMENI LIMITED22/09/2009
Filing Information
Company Number 06583678
Company ID Number 06583678
Date formed 2008-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB145199396  
Last Datalog update: 2024-05-05 08:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGEMINI TRANSPORT LIMITED
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Company Officers of MCGEMINI TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
NOVELET MCANUFF
 Company Secretary 2008-05-02
NEMBHARD MCANUFF
 Director 2008-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN GEORGE SUTHERLAND
 Director 2011-01-01 2011-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 065836780001
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Unit 21, Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA England
2022-05-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/21 FROM R/O 55-57 Manor Road Manor Road Mitcham CR4 1JJ England
2021-02-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-05-20CH01Director's details changed for Mr Nembhard Mcanuff on 2020-05-18
2020-05-19TM02Termination of appointment of Novelet Mcanuff on 2020-05-19
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-14RES15CHANGE OF COMPANY NAME 14/09/18
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 36 Yorkshire Road Mitcham Surrey CR4 1QD
2017-02-28AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-12AR0102/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-08AR0102/05/11 ANNUAL RETURN FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SUTHERLAND
2011-07-27DISS40Compulsory strike-off action has been discontinued
2011-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-13AP01DIRECTOR APPOINTED MR DAMIAN GEORGE SUTHERLAND
2010-06-28AR0102/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEMBHARD MCANUFF / 01/10/2009
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-19CERTNMCOMPANY NAME CHANGED MC GEMENI LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-05-30363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1144866 Active Licenced property: ST JAMES BUSINESS PARK SITE 10 MILL LANE CROYDON MILL LANE GB CR0 4AA. Correspondance address: R/O 55-57 Manor Road MITCHAM GB CR4 1JJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGEMINI TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCGEMINI TRANSPORT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 5,591
Creditors Due Within One Year 2012-06-01 £ 3,370
Creditors Due Within One Year 2011-06-01 £ 3,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGEMINI TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 3,039
Cash Bank In Hand 2011-06-01 £ 3,039
Current Assets 2013-05-31 £ 10,302
Current Assets 2012-06-01 £ 7,039
Current Assets 2011-06-01 £ 7,039
Debtors 2013-05-31 £ 9,456
Fixed Assets 2011-06-01 £ 10,798
Shareholder Funds 2011-06-01 £ 14,467
Stocks Inventory 2012-06-01 £ 4,000
Stocks Inventory 2011-06-01 £ 4,000
Tangible Fixed Assets 2013-05-31 £ 9,137
Tangible Fixed Assets 2012-06-01 £ 10,798
Tangible Fixed Assets 2011-06-01 £ 10,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCGEMINI TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGEMINI TRANSPORT LIMITED
Trademarks
We have not found any records of MCGEMINI TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGEMINI TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MCGEMINI TRANSPORT LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where MCGEMINI TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGEMINI TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGEMINI TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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