ORIENT TRANS LIMITED - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Orient Trans Ltd

ORIENT TRANS LIMITED was founded on 2018-01-09 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Orient Trans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ORIENT TRANS LIMITED

WRIGHTS ACCOUNTANTS REGUS THE BALANCE 7TH FLOOR, PINFOLD STREET SHEFFIELD S1 2GU

Filing Information

Company Number		11141253
Company ID Number		11141253
Date formed		2018-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return
Return next due		06/02/2019
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 02:19:23
Primary Source:	Companies House

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Companies with same name ORIENT TRANS LIMITED

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

	Registered address	Last known status	Formation date
ORIENT TRANSLATION LIMITED	3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2SZ	Active	Company formed on the 2003-08-01
ORIENT TRANSPORT & TRADING LTD	35 WATLING STREET ROAD FULWOOD PRESTON UNITED KINGDOM PR2 8EA	Dissolved	Company formed on the 2009-07-23
ORIENT TRANSPORT SERVICES LIMITED	C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX	Liquidation	Company formed on the 1985-03-01
Orient Transfer Systems (Canada) Inc.	5751 CEDARBRIDGE WAY SUITE 120 RICHMOND British Columbia V6X2A8	Dissolved	Company formed on the 1988-06-08
ORIENT TRANSLINKS & HOLIDAYS PRIVATE LIMITED	SHOP NO. 9A & 21 MAHALAXMI HEIGHTS OPP. HONDA SHOWROOM MUMBAI-PUNE ROAD PIMPRI PUNE Maharashtra 411018	STRIKE OFF	Company formed on the 2006-11-22
ORIENT TRANSPORT PTY LTD	NSW 2144	Active	Company formed on the 2013-04-09
ORIENT TRANSIT SERVICES	HOUGANG AVENUE 8 Singapore 530630	Active	Company formed on the 2008-09-11
ORIENT TRANSPORTATION	KIM KEAT LINK Singapore 310242	Dissolved	Company formed on the 2015-10-27
ORIENT TRANSPORT INTERNATIONAL COMPANY LIMITED		Dissolved	Company formed on the 1995-05-11
ORIENT TRANSPORTATION CORP.	201 S. BISCAYNE BLVD. MIAMI FL 33131	Inactive	Company formed on the 2007-12-17
ORIENT TRANSPORTATION SYSTEMS INC	California	Unknown
ORIENT TRANSPORTATION INCORPORATED	California	Unknown
ORIENT TRANSPORT INCORPORATED	New Jersey	Unknown
ORIENT TRANSPORT LTD	APART 8 37-39 AIRE STREET GOOLE DN14 5FA	Active	Company formed on the 2022-06-14
ORIENT TRANSPORT SYSTEMS CO	19014 ELM HILL CT HOUSTON TX 77084	Active	Company formed on the 2022-10-07

Company Officers of ORIENT TRANS LIMITED

Current Directors

Officer	Role	Date Appointed
GHEORGHE NASUI	Director	2018-01-09

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
2023-09-10		APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2022-05-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-06	AP01	DIRECTOR APPOINTED MR JOHN WRIGHT
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GHEORGHE NASUI
2022-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/22 FROM 56 Copsewood Road Watford WD24 5DX England
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-09	CH01	Director's details changed for Mr Gheorghe Nasui on 2020-09-01
2020-09-09	PSC04	Change of details for Mr Gheorghe Nasui as a person with significant control on 2020-09-01
2020-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/20 FROM 626a Hitchin Road Luton LU2 7UG England
2020-07-03	PSC04	Change of details for Mr Gheorghe Nasui as a person with significant control on 2020-07-03
2020-07-03	CH01	Director's details changed for Mr Gheorghe Nasui on 2020-07-03
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM 56 Copsewood Road Watford WD24 5DX England
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09	NEWINC	New incorporation

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 ORIENT TRANS LIMITED 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 ORIENT TRANS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ORIENT TRANS LIMITED 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
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 ORIENT TRANS LIMITED

Intangible Assets

Patents

We have not found any records of ORIENT TRANS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORIENT TRANS LIMITED

Trademarks

We have not found any records of ORIENT TRANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORIENT TRANS 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 ORIENT TRANS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORIENT TRANS 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 ORIENT TRANS 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 ORIENT TRANS 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.

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