Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NICO TRANS LTD
Company Information for

NICO TRANS LTD

1ST FLOOR, 621-629 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 5BE,
Company Registration Number
06595773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nico Trans Ltd
NICO TRANS LTD was founded on 2008-05-19 and has its registered office in Irlam. The organisation's status is listed as "Active - Proposal to Strike off". Nico Trans Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NICO TRANS LTD
 
Legal Registered Office
1ST FLOOR, 621-629 LIVERPOOL ROAD
IRLAM
MANCHESTER
M44 5BE
Other companies in M30
 
Filing Information
Company Number 06595773
Company ID Number 06595773
Date formed 2008-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:15:20
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICO TRANS LTD
The accountancy firm based at this address is ACCOUNTANCY SERVICES 4 BUSINESS LTD
Companies with same name NICO TRANS LTD
The following companies were found which have the same name as NICO TRANS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICO TRANS LTD 54 COULSON WAY BURNHAM SLOUGH UNITED KINGDOM SL1 7PL Active Company formed on the 2017-05-24

Company Officers of NICO TRANS LTD

Current Directors
Officer Role Date Appointed
MINEV NIKOLAY
Director 2008-05-19

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
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-11DS01APPLICATION FOR STRIKING-OFF
2016-10-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-15AR0119/05/16 FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 101A LIVERPOOL ROAD CADISHEAD MANCHESTER M44 5BG
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-09AR0119/05/15 FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 618 LIVERPOOL ROAD PEEL GREEN ECCLES M30 7NA
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-05AR0119/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0119/05/13 FULL LIST
2012-08-20AR0119/05/12 FULL LIST
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-09AR0119/05/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0119/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MINEV NIKOLAY / 19/05/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-29AA01PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-06-30363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MINEU NIKOLAY / 06/06/2008
2008-05-19NEWINCINCORPORATION 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
We could not find any licences issued to NICO TRANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NICO TRANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICO TRANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-04-01 £ 7,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NICO TRANS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Current Assets 2012-04-01 £ 5,812
Debtors 2012-04-01 £ 5,812
Fixed Assets 2012-04-01 £ 1,875
Shareholder Funds 2012-04-01 £ 228
Tangible Fixed Assets 2012-04-01 £ 1,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICO TRANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NICO TRANS LTD
Trademarks
We have not found any records of NICO TRANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICO TRANS LTD. 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 NICO TRANS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where NICO TRANS LTD 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 NICO TRANS LTD 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 NICO TRANS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M44 5BE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4