IDI TRANSPORT LIMITED - company is dissolved. This is historic information.

Company Overview

About Idi Transport Ltd

IDI TRANSPORT LIMITED was founded on 2008-07-09 and had its registered office in Market Drayton. The company was dissolved on the 2016-05-31 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
IDI TRANSPORT LIMITED

MARKET DRAYTON SHROPSHIRE TF9 2JU Other companies in TF9

Filing Information

Company Number		06642285
Date formed		2008-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2016-05-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-08-14 23:57:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDI TRANSPORT LIMITED

Menu

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.

Companies with same name IDI TRANSPORT LIMITED

The following companies were found which have the same name as IDI TRANSPORT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IDI Transport LLC	2728 Applewood Circle Greeley CO 80634	Voluntarily Dissolved	Company formed on the 2009-12-23
Idi Transportation Services, Inc.	Delaware	Unknown
IDI TRANSPORT LIMITED	39 SPON END COVENTRY CV1 3HB	Active - Proposal to Strike off	Company formed on the 2017-11-22

Company Officers of IDI TRANSPORT LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE WHITAKER	Company Secretary	2008-07-09
LOUISE WHITAKER	Director	2008-07-09
TERRY WHITAKER	Director	2008-07-09

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.

Date	Document Type	Document Description
2016-05-31	GAZ2	STRUCK OFF AND DISSOLVED
2015-11-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03	GAZ1	FIRST GAZETTE
2015-05-01	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-02-07	DISS40	DISS40 (DISS40(SOAD))
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	09/07/14 FULL LIST
2014-11-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-04	GAZ1	FIRST GAZETTE
2014-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM IDI TRANSPORT LTD CHERRINGTON GRANGE CHERRINGTON NEWPORT SHROPSHIRE TF10 8PN UNITED KINGDOM
2014-05-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-21	LATEST SOC	21/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-21	AR01	09/07/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2012 FROM C/O IDI TRANSPORT LTD GLENVALE HOUSE BUNTINGSDALE ROAD MARKET DRAYTON SHROPSHIRE TF9 2EN UNITED KINGDOM
2012-07-31	AR01	09/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	09/07/11 FULL LIST
2011-04-05	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	09/07/10 FULL LIST
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE WHITAKER / 09/07/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WHITAKER / 09/07/2010
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHITAKER / 09/07/2010
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 18 MILAN GROVE WESTON PARK MEIR HAY LONGTON STOKE-ON-TRENT STAFFORDSHIRE ST3 5YQ ENGLAND
2010-04-13	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	09/07/09 FULL LIST
2008-07-09	NEWINC	INCORPORATION 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 IDI TRANSPORT LIMITED 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 IDI TRANSPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IDI TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	0.25	9

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	2011-08-01	£ 15,829
Creditors Due Within One Year	2011-08-01	£ 14,707
Other Creditors Due Within One Year	2011-08-01	£ 1,568
Taxation Social Security Due Within One Year	2011-08-01	£ 6,318
Trade Creditors Within One Year	2011-08-01	£ 971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

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 IDI TRANSPORT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 3,079
Current Assets	2011-08-01	£ 5,630
Debtors	2011-08-01	£ 1,381
Fixed Assets	2011-08-01	£ 28,130
Shareholder Funds	2011-08-01	£ 3,224
Stocks Inventory	2011-08-01	£ 1,170
Tangible Fixed Assets	2011-08-01	£ 28,130

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IDI TRANSPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IDI TRANSPORT LIMITED

Trademarks

We have not found any records of IDI TRANSPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDI 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 IDI TRANSPORT LIMITED 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where IDI 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 IDI 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 IDI 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.