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Home > England & Wales Companies > TOTALLY CARGO LTD
Company Information for

TOTALLY CARGO LTD

TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS,
Company Registration Number
06899772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Totally Cargo Ltd
TOTALLY CARGO LTD was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Totally Cargo Ltd 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
TOTALLY CARGO LTD
 
Legal Registered Office
TOP FLOOR, REAR ROOM,
49 ST. KILDA'S ROAD
LONDON
N16 5BS
Other companies in M8
 
Filing Information
Company Number 06899772
Company ID Number 06899772
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988937233  
Last Datalog update: 2024-03-05 20:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALLY CARGO LTD
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Company Officers of TOTALLY CARGO LTD

Current Directors
Officer Role Date Appointed
MARTIN SCHER
Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHIMSHON GLUCK
Director 2009-05-14 2014-05-16
JOSEPH COHEN
Company Secretary 2009-05-14 2012-08-21
JOSEPH COHEN
Director 2009-05-14 2012-08-21
Bernard Olsberg
Company Secretary 2009-05-08 2009-05-14
RACHEL HANNAH OLSBERG
Director 2009-05-08 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SCHER EMES PROPERTY LTD Director 2012-11-09 CURRENT 2011-11-08 Active
MARTIN SCHER KOSHER VENDING MCR LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-10-20
MARTIN SCHER WELLWAY ESTATES LTD Director 2012-02-03 CURRENT 2011-09-19 Active
MARTIN SCHER EMES BOOKKEEPING LTD Director 2011-06-03 CURRENT 2011-06-03 Active

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
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O B Olsberg & Co Room 9, Enterprise House 3 Middleton Road Manchester M8 5DT
2023-08-30APPOINTMENT TERMINATED, DIRECTOR CHAVA GLUCK
2023-08-30DIRECTOR APPOINTED MR MOSES RUBIN
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-21Voluntary dissolution strike-off suspended
2023-03-13Application to strike the company off the register
2023-01-30Withdrawal of the company strike off application
2022-07-21SOAS(A)Voluntary dissolution strike-off suspended
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-01DS01Application to strike the company off the register
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-27AA01Previous accounting period shortened from 30/05/20 TO 29/05/20
2020-11-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHER
2020-07-26AP01DIRECTOR APPOINTED MRS CHAVA GLUCK
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-14AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-24AA01Previous accounting period shortened from 01/06/19 TO 31/05/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24AA01Previous accounting period shortened from 02/06/18 TO 01/06/18
2019-02-25AA01Previous accounting period shortened from 03/06/18 TO 02/06/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-06-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04AA01Previous accounting period shortened from 04/06/17 TO 03/06/17
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19AA01Previous accounting period shortened from 05/06/16 TO 04/06/16
2017-02-21AA01Previous accounting period shortened from 06/06/16 TO 05/06/16
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA01Previous accounting period shortened from 07/06/15 TO 06/06/15
2016-02-24AA01Previous accounting period extended from 15/05/15 TO 07/06/15
2016-02-18AA01Previous accounting period shortened from 26/05/15 TO 15/05/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AA01Previous accounting period shortened from 27/05/14 TO 26/05/14
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0108/05/14 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT Uk
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-10AP01DIRECTOR APPOINTED MR MARTIN SCHER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIMSHON GLUCK
2014-05-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01PREVSHO FROM 28/05/2013 TO 27/05/2013
2013-07-12AR0108/05/13 FULL LIST
2013-06-21AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-26AA01PREVSHO FROM 29/05/2012 TO 28/05/2012
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH COHEN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COHEN
2012-09-05AR0108/05/12 FULL LIST
2012-05-24AA29/05/11 TOTAL EXEMPTION SMALL
2012-02-28AA01PREVSHO FROM 30/05/2011 TO 29/05/2011
2011-05-17AR0108/05/11 FULL LIST
2011-05-03AA30/05/10 TOTAL EXEMPTION SMALL
2011-02-03AA01PREVSHO FROM 31/05/2010 TO 30/05/2010
2010-06-29AR0108/05/10 FULL LIST
2009-11-08TM02APPOINTMENT TERMINATED, SECRETARY BERNARD OLSBERG
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL OLSBERG
2009-11-08AP01DIRECTOR APPOINTED SHIMSHON GLUCK
2009-11-08AP01DIRECTOR APPOINTED JOSEPH COHEN
2009-11-08AP03SECRETARY APPOINTED JOSEPH COHEN
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to TOTALLY CARGO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against TOTALLY CARGO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTALLY CARGO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors
Creditors Due Within One Year 2011-06-01 £ 36,643

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
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 TOTALLY CARGO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 10,261
Current Assets 2011-06-01 £ 39,571
Debtors 2011-06-01 £ 29,310
Tangible Fixed Assets 2011-06-01 £ 688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTALLY CARGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALLY CARGO LTD
Trademarks
We have not found any records of TOTALLY CARGO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTALLY CARGO 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 (51102 - Non-scheduled passenger air transport) as TOTALLY CARGO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTALLY CARGO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOTALLY CARGO LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTALLY CARGO 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 TOTALLY CARGO LTD 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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