ADI & MAGI TRANS LTD - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Adi & Magi Trans Ltd

ADI & MAGI TRANS LTD was founded on 2013-01-18 and has its registered office in Corby. The organisation's status is listed as "Active - Proposal to Strike off". Adi & Magi 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

Legal Registered Office
Company Name
ADI & MAGI TRANS LTD

26 RODNEY DRIVE CORBY NN17 2RL Other companies in NN18

Filing Information

Company Number		08366763
Company ID Number		08366763
Date formed		2013-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		17/01/2024
Account next due		17/10/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-07 11:56:07
Primary Source:	Companies House

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Company Officers of ADI & MAGI TRANS LTD

Current Directors

Officer	Role	Date Appointed
ADRIAN TOMESCU	Director	2013-01-18

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
2024-04-09		FIRST GAZETTE notice for compulsory strike-off
2024-02-13		MICRO ENTITY ACCOUNTS MADE UP TO 17/01/24
2023-03-15		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/22
2022-02-11		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/21
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/20
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM 497 Harlestone Road Northampton NN5 6NY England
2017-04-22	DISS40	Compulsory strike-off action has been discontinued
2017-04-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 17/01/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-04-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-31	DISS40	Compulsory strike-off action has been discontinued
2016-12-28	AA	17/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20	GAZ1	FIRST GAZETTE
2016-12-20	GAZ1	FIRST GAZETTE
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21	AR01	18/01/16 FULL LIST
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 23 LUNDY AVENUE CORBY NORTHAMPTONSHIRE NN18 8BU
2016-03-21	AR01	18/01/16 FULL LIST
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 23 LUNDY AVENUE CORBY NORTHAMPTONSHIRE NN18 8BU
2015-03-09	AA	17/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	17/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-18	LATEST SOC	18/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-18	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-01-18	AA01	Previous accounting period shortened from 31/01/14 TO 17/01/14
2013-11-29	CH01	Director's details changed for Mr Adrian Tomescu on 2013-11-19
2013-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/13 FROM 13 Clun Walk Corby Northamptonshire NN17 2LW United Kingdom
2013-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ADI & MAGI 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 ADI & MAGI 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

ADI & MAGI 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
2015-01-17

Annual Accounts
2016-01-17

Annual Accounts
2017-01-17

Annual Accounts
2018-01-17

Annual Accounts
2019-01-17

Annual Accounts
2020-01-17

Annual Accounts
2021-01-17

Annual Accounts
2022-01-17

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 ADI & MAGI TRANS LTD

Intangible Assets

Patents

We have not found any records of ADI & MAGI TRANS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADI & MAGI TRANS LTD

Trademarks

We have not found any records of ADI & MAGI TRANS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADI & MAGI 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 ADI & MAGI TRANS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ADI & MAGI 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 ADI & MAGI 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 ADI & MAGI 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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