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

TULNICU TRANS LTD

9 WELTON PLACE, RUGBY, CV22 5JY,
Company Registration Number
09103983
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tulnicu Trans Ltd
TULNICU TRANS LTD was founded on 2014-06-26 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Tulnicu Trans Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TULNICU TRANS LTD
 
Legal Registered Office
9 WELTON PLACE
RUGBY
CV22 5JY
Other companies in CV21
 
Filing Information
Company Number 09103983
Company ID Number 09103983
Date formed 2014-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/06/2019
Account next due 25/06/2021
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB194042316  
Last Datalog update: 2024-04-06 22:45:27
Primary Source:Companies House
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Company Officers of TULNICU TRANS LTD

Current Directors
Officer Role Date Appointed
BOGDAN FLAVIUS CLES
Director 2014-06-26

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
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 64 Derwent Close Rugby CV21 1JX England
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/06/18
2019-01-02PSC04Change of details for Mr Bogdan Flavius Cles as a person with significant control on 2019-01-02
2019-01-02CH01Director's details changed for Mr Bogdan Flavius Cles on 2019-01-02
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 9 Welton Place Rugby CV22 5JY England
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-29CH01Director's details changed for Mr Bogdan Flavius Cles on 2018-01-29
2018-01-29PSC04Change of details for Mr Bogdan Flavius Cles as a person with significant control on 2018-01-29
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 40 Cambridge Street Rugby Warwickshire CV21 3NQ
2017-11-25AA25/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN FLAVIUS CLES
2017-01-12AA25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-21AA25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-01AA01Current accounting period shortened from 30/06/15 TO 25/06/15
2014-11-01CH01Director's details changed for Mr Bogdan Flavius Cles on 2014-11-01
2014-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/14 FROM 28 Manor Road Rugby Warwickshire CV21 2SZ United Kingdom
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCNew incorporation
2014-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TULNICU TRANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TULNICU 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
TULNICU TRANS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-06-25
Annual Accounts
2016-06-25
Annual Accounts
2017-06-25
Annual Accounts
2018-06-25
Annual Accounts
2019-06-25

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 TULNICU TRANS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where TULNICU 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 TULNICU 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 TULNICU TRANS 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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