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Home > England & Wales Companies > INTERCARGO LIMITED
Company Information for

INTERCARGO LIMITED

HCH HOUSE HORTON ROAD, COLNBROOK, SLOUGH, SL3 0AT,
Company Registration Number
05902566
Private Limited Company
Active

Company Overview

About Intercargo Ltd
INTERCARGO LIMITED was founded on 2006-08-10 and has its registered office in Slough. The organisation's status is listed as "Active". Intercargo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INTERCARGO LIMITED
 
Legal Registered Office
HCH HOUSE HORTON ROAD
COLNBROOK
SLOUGH
SL3 0AT
Other companies in TW14
 
Filing Information
Company Number 05902566
Company ID Number 05902566
Date formed 2006-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB935016833  
Last Datalog update: 2023-09-05 14:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCARGO LIMITED
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Companies with same name INTERCARGO LIMITED
The following companies were found which have the same name as INTERCARGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERCARGO RHEIN - MAIN LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM BIRMINGHAM B18 6EW Dissolved Company formed on the 2006-05-08
INTERCARGO SYSTEMS LLP SUITE 1 LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET 20 PRIMROSE STREET LONDON EC2A 2EW Dissolved Company formed on the 2008-09-12
INTERCARGO MANAGEMENT L.P. 45 ROSEHAUGH ROAD INVERNESS IV2 8SW Active Company formed on the 2013-08-12
INTERCARGO, CORP. 120 N.MAIN ST Rockland NEW CITY NY 10956 Active Company formed on the 1986-10-16
INTERCARGO LOGISTICS INC. 145-40 157TH STREET 2ND FLOOR JAMAICA NY 11434 Active Company formed on the 1999-11-26
INTERCARGO OF NYC INC. 86-05 NORTHERN BLVD QUEENS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2011-05-12
INTERCARGO USA INC. NICOLA CANNAVACCIUOL 145-40 157TH STREET JAMAICA NY 11434 Active Company formed on the 2004-10-08
INTERCARGO EXPRESS, LLC 2310 E. MONTGOMERY LAREDO Texas 78043 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-02-25
INTERCARGO TRANSPORTATION SERVICES LLC 825 UNION PACIFIC BLVD. LAREDO Texas 78045 Dissolved Company formed on the 2012-02-28
INTERCARGO LOGISTICS LLC 9600 LONG POINT RD STE 224 HOUSTON TX 77055 Active Company formed on the 2012-04-21
INTERCARGO CORPORATION 2501 SOUTH MASON ROAD SUITE 237 KATY Texas 77450 Forfeited Company formed on the 2012-08-01
INTERCARGO NETWORK PVT. LTD. 419-A ARUN CHAMBERS TARDEOMAIN ROAD BOMBAY MUMBAI Maharashtra 400034 STRIKE OFF Company formed on the 1989-06-20
INTERCARGO CLEARANCE SERVICES PTY LTD Active Company formed on the 1986-03-21
INTERCARGO LOGISTICS PTY LTD Active Company formed on the 2009-11-25
INTERCARGO HOLDINGS LLC 118-35 QUEENS BLVD SUITE 400 FOREST HILLS NEW YORK NY 11375 Active Company formed on the 2016-09-07
INTERCARGO CORPORATION Delaware Unknown
INTERCARGO HONG KONG LIMITED Dissolved Company formed on the 1992-10-01
INTERCARGO USA CORP 2645 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2009-06-26
INTERCARGO INC. 7885 SW 117 STREET MIAMI FL Inactive Company formed on the 1975-06-13
INTERCARGO LOGISTICS CORP. 7875 NW 12TH STREET MIAMI FL 33126 Inactive Company formed on the 2003-06-19

Company Officers of INTERCARGO LIMITED

Current Directors
Officer Role Date Appointed
AHMER RAJA AHMED
 Director 2017-09-07
ZIA AHMED RAZA
 Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALI RAZA
 Company Secretary 2006-08-10 2008-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMER RAJA AHMED THECARGOCOMPANY LIMITED Director 2016-01-04 CURRENT 2016-01-04 Dissolved 2018-05-15

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
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-18Unaudited abridged accounts made up to 2022-08-31
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-23Unaudited abridged accounts made up to 2021-08-31
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-13CH01Director's details changed for Mr Zia Ahmed Raza on 2021-07-12
2021-07-13PSC04Change of details for Mr Zia Ahmed Raza as a person with significant control on 2021-07-12
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-09-20AP01DIRECTOR APPOINTED MR AHMER RAJA AHMED
2017-07-18CH01Director's details changed for Mr Zia Ahmed Raza on 2017-07-06
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Unit 655 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-01AAMDAmended account small company full exemption
2015-11-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01Director's details changed for Mr Zia Ahmed Raza on 2015-08-10
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27CH01Director's details changed for Mr Zia Ahmed Raza on 2013-03-27
2013-08-27AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27CH01Director's details changed for Mr Zia Ahmed Raza on 2012-12-27
2012-11-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29DISS40Compulsory strike-off action has been discontinued
2012-08-28AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-28GAZ1FIRST GAZETTE
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 4B THIRD AVENUE AVANT BUSINESS CENTRE DENBIGH WEST BLETCHLEY BUCKINGHAMSHIRE MK1 1DR
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-09-30AR0110/08/11 FULL LIST
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY ALI RAZA
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA AHMED RAZA / 01/10/2009
2011-09-02AA31/08/10 TOTAL EXEMPTION FULL
2010-12-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-11AR0110/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZIA AHMED RAZA / 10/08/2010
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM UNIT 43 ABBEY COURT ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9HB
2009-10-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-23DISS40DISS40 (DISS40(SOAD))
2009-05-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / ZIA RAZA / 10/08/2008
2009-05-05GAZ1FIRST GAZETTE
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 20 THE SQUARE WOLVERTON MILTON KEYNES MK12 5DG
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-06-24363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2008-05-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-01-29GAZ1FIRST GAZETTE
2006-08-10NEWINCINCORPORATION 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

50 - Water transport
504 - Inland freight water transport
50400 - Inland freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

Licences & Regulatory approval
We could not find any licences issued to INTERCARGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2009-05-05
Proposal to Strike Off2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against INTERCARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-11 Outstanding DEVON NOMINESS (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 45,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INTERCARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 47,865
Current Assets 2011-09-01 £ 67,335
Debtors 2011-09-01 £ 19,470
Fixed Assets 2011-09-01 £ 45,959
Shareholder Funds 2011-09-01 £ 67,335
Tangible Fixed Assets 2011-09-01 £ 17,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERCARGO LIMITED registering or being granted any patents
Domain Names

INTERCARGO LIMITED owns 1 domain names.

intercargo.co.uk  

Trademarks
We have not found any records of INTERCARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCARGO 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 INTERCARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERCARGO 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.
Import/Export of Goods
Goods imported/exported by INTERCARGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0156049090Textile yarn, strip and the like of heading 5404 and 5405, impregnated, coated, covered or sheathed with rubber or plastics (excl. high-tenacity yarn of polyesters, nylon, other polyamides or viscose rayon, impregnated or coated with rubber or plastics; imitation catgut, thread and cord with fish-hook attachments or otherwise put up as fishing line)
2012-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0187
2010-03-0189069099Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCARGO LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCARGO LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERCARGO LIMITEDEvent Date2008-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCARGO 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 INTERCARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL3 0AT