Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A* TRANSPORT LTD
Company Information for

A* TRANSPORT LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06283080
Private Limited Company
In Administration

Company Overview

About A* Transport Ltd
A* TRANSPORT LTD was founded on 2007-06-18 and has its registered office in London. The organisation's status is listed as "In Administration". A* Transport Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A* TRANSPORT LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SW17
 
Filing Information
Company Number 06283080
Company ID Number 06283080
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A* TRANSPORT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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.
Companies with same name A* TRANSPORT LTD
The following companies were found which have the same name as A* TRANSPORT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A* TRANSPORT LIMITED Unknown

Company Officers of A* TRANSPORT LTD

Current Directors
Officer Role Date Appointed
FAHAD VALIMOHAMED
Company Secretary 2011-10-11
FAHAD VALIMOHAMED
Director 2007-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
NAFIZ VALIMOHAMED
Company Secretary 2007-06-18 2011-10-11
NAFIZ VALIMOHAMED
Director 2007-06-18 2011-10-11

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
2019-04-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-28AM23Liquidation. Administration move to dissolve company
2018-08-24AM10Administrator's progress report
2018-04-27AM07Liquidation creditors meeting
2018-04-16AM02Liquidation statement of affairs AM02SOA
2018-03-22AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-22AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM C012 89 Bickersteth Road London SW17 9SH
2018-02-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676
2018-02-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676
2017-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062830800003
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE
2013-01-29AR0130/11/12 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C012 89 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM
2013-01-29AD02SAIL ADDRESS CHANGED FROM: C/O FAHAD VALIMOHAMED 117 - 119 LONDON ROAD LONDON MITCHAM SURREY CR4 2JA
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 117 - 119 LONDON ROAD MITCHAM SURREY CR4 2JA UNITED KINGDOM
2012-08-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-10DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2011-12-08AR0130/11/11 FULL LIST
2011-12-08AD02SAIL ADDRESS CHANGED FROM: C/O NAFIZ VALIMOHAMED UNIT C/012 89 BICKERSTETH ROAD WANDSWORTH LONDON SURREY SW17 9SH
2011-10-18AP03SECRETARY APPOINTED MR FAHAD VALIMOHAMED
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NAFIZ VALIMOHAMED
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY NAFIZ VALIMOHAMED
2011-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 11/10/2011
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT C/012 89 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM
2011-08-10AR0118/05/11 FULL LIST
2011-05-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-16AR0118/05/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 04/01/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FAHAD VALIMOHAMED / 04/01/2010
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 04/01/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 89 UNIT C/012 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 2 PLOUGH COTTAGES, GREAT MUNDEN WARE HERTS SG11 1HS
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-2988(2)RAD 18/06/07--------- £ SI 1@1=1 £ IC 2/3
2007-06-18NEWINCINCORPORATION 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
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to A* TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Qualifying2018-03-19
Appointment of Administrators2018-02-08
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against A* TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-14 Outstanding NEWSQUEST PENSION TRUSTEE LIMITED
DEBENTURE 2008-03-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 133,781
Creditors Due Within One Year 2011-07-01 £ 118,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 A* TRANSPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 29,063
Cash Bank In Hand 2011-07-01 £ 6,000
Current Assets 2012-07-01 £ 488,710
Current Assets 2011-07-01 £ 348,069
Debtors 2012-07-01 £ 459,647
Debtors 2011-07-01 £ 342,069
Fixed Assets 2012-07-01 £ 21,992
Fixed Assets 2011-07-01 £ 53,022
Shareholder Funds 2012-07-01 £ 376,921
Shareholder Funds 2011-07-01 £ 282,213
Tangible Fixed Assets 2012-07-01 £ 21,992
Tangible Fixed Assets 2011-07-01 £ 53,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A* TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A* TRANSPORT LTD
Trademarks
We have not found any records of A* TRANSPORT LTD registering or being granted any trademarks
Income
Government Income

Government spend with A* TRANSPORT LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-2 GBP £32,539 DIRECT TRANSPORT
London Borough of Lambeth 2015-1 GBP £3,710 CLIENT TRANSPORT
London Borough of Lambeth 2014-12 GBP £9,532 CLIENT TRANSPORT
London Borough of Croydon 2014-11 GBP £20,459 VEHICLE HIRE
London Borough of Lambeth 2014-11 GBP £10,432 CLIENT TRANSPORT
London Borough of Croydon 2014-10 GBP £20,121 VEHICLE HIRE
London Borough of Croydon 2014-8 GBP £17,801 VEHICLE HIRE
Croydon Council 2014-6 GBP £21,551
Croydon Council 2014-5 GBP £17,685
Croydon Council 2014-4 GBP £11,212
London Borough of Lambeth 2014-4 GBP £51,712 TRAVEL EXPENSES - CLIENTS
Croydon Council 2014-3 GBP £22,857
London Borough of Lambeth 2014-3 GBP £70,307 HOME TO SCHOOL TRANSPORT
London Borough of Lambeth 2014-2 GBP £45,583 TRAVEL EXPENSES - CLIENTS
Croydon Council 2014-1 GBP £20,669
London Borough of Lambeth 2014-1 GBP £51,642 HOME TO SCHOOL TRANSPORT
London Borough of Lambeth 2013-12 GBP £56,637 TRAVEL EXPENSES - CLIENTS
Croydon Council 2013-11 GBP £20,535
London Borough of Lambeth 2013-11 GBP £47,983 TRAVEL EXPENSES - CLIENTS
London Borough of Lambeth 2013-10 GBP £71,735 HOME TO SCHOOL TRANSPORT
London Borough of Lambeth 2013-9 GBP £22,304 TRAVEL EXPENSES - CLIENTS
Croydon Council 2013-8 GBP £5,903
London Borough of Lambeth 2013-8 GBP £19,027 HOME TO SCHOOL TRANSPORT
Croydon Council 2013-7 GBP £1,008
London Borough of Lambeth 2013-7 GBP £57,442 HOME TO SCHOOL TRANSPORT
Croydon Council 2013-6 GBP £23,673
London Borough of Lambeth 2013-6 GBP £128,230 HOME TO SCHOOL TRANSPORT
Croydon Council 2013-5 GBP £1,433
London Borough of Lambeth 2013-5 GBP £41,091 HOME TO SCHOOL TRANSPORT
Croydon Council 2013-4 GBP £30,957
London Borough of Lambeth 2013-4 GBP £29,094 TRAVEL EXPENSES - CLIENTS
Croydon Council 2013-3 GBP £25,615
London Borough of Lambeth 2013-3 GBP £17,226 TRAVEL EXPENSES - CLIENTS
Croydon Council 2013-2 GBP £20,208
London Borough of Lambeth 2013-2 GBP £40,301 HOME TO SCHOOL TRANSPORT
Croydon Council 2013-1 GBP £24,829
London Borough of Lambeth 2013-1 GBP £52,160 TRAVEL EXPENSES - CLIENTS
London Borough of Lambeth 2012-12 GBP £48,338 TRAVEL EXPENSES - CLIENTS
Croydon Council 2012-11 GBP £27,934
London Borough of Lambeth 2012-11 GBP £58,317 HOME TO SCHOOL TRANSPORT
Croydon Council 2012-10 GBP £3,890
London Borough of Lambeth 2012-10 GBP £45,795 TRAVEL EXPENSES - CLIENTS
Croydon Council 2012-9 GBP £28,121
London Borough of Lambeth 2012-8 GBP £19,364 HOME TO SCHOOL TRANSPORT
Croydon Council 2012-7 GBP £19,567
London Borough of Lambeth 2012-7 GBP £10,657 HOME TO SCHOOL TRANSPORT
Croydon Council 2012-6 GBP £19,752
London Borough of Lambeth 2012-6 GBP £19,545 HOME TO SCHOOL TRANSPORT
Croydon Council 2012-5 GBP £29,691
Croydon Council 2012-3 GBP £30,406
Croydon Council 2012-2 GBP £21,773
Croydon Council 2012-1 GBP £26,126
Croydon Council 2011-12 GBP £16,871
Croydon Council 2011-11 GBP £3,514
London Borough of Croydon 2011-10 GBP £19,219
London Borough of Croydon 2011-9 GBP £20,190
London Borough of Croydon 2011-8 GBP £4,577
London Borough of Croydon 2011-7 GBP £15,830
London Borough of Lambeth 2011-7 GBP £30,443 HOME TO SCHOOL TRANSPORT
London Borough of Croydon 2011-6 GBP £18,760
London Borough of Lambeth 2011-5 GBP £550 HIRED VEHICLES
London Borough of Croydon 2011-5 GBP £19,156
London Borough of Croydon 2011-4 GBP £2,968

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A* TRANSPORT 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 TypeQualifying
Defending partyA* TRANSPORT LIMITEDEvent Date2018-03-19
 
Initiating party Event TypeAppointment of Administrators
Defending partyA* TRANSPORT LIMITEDEvent Date2018-01-29
In the High Court of Justice, Chancery Division, Business and Property Courts case number 000762 Yiannis Koumettou BSc MSc ACA, Administrator , IP Number: 015676 of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com : 2 February 2018
 
Initiating party Event TypeProposal to Strike Off
Defending partyA* TRANSPORT LTDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyA* TRANSPORT LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A* TRANSPORT 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 A* TRANSPORT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1