Active - Proposal to Strike off
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Home > England & Wales Companies > DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
Company Information for DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
8 CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR,
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Company Registration Number
 07647480 Private Limited Company
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Company Overview
About Daniel Malik Driving And Contracting Services Ltd
DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD was founded on 2011-05-25 and has its registered office in Belper. The organisation's status is listed as "Active - Proposal to Strike off". Daniel Malik Driving And Contracting Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD | |
| Legal Registered Office | |
| 8 CHAPEL STREET BELPER DERBYSHIRE DE56 1AR Other companies in DE21 | |
Filing Information
| Company Number | 07647480 | |
|---|---|---|
| Company ID Number | 07647480 | |
| Date formed | 2011-05-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB145152434 |
| Last Datalog update: | 2024-12-05 16:07:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NICHOLSON PAYROLL SOLUTIONS LIMITED NICHOLSON TAX & ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NICHOLSON PAYROLL SOLUTIONS LIMITED NICHOLSON TAX & ACCOUNTS LIMITED
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Company Officers of DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL MALIK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATARINA BLASKOVA |
Company Secretary | ||
KATARINA BLASKOVA |
Director |
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.
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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 3,490 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 1,439 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,439 |
Creditors and other liabilities
Filed Financial Reports
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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 2,433 |
| Cash Bank In Hand | 2012-05-31 | £ 0 |
| Current Assets | 2013-05-31 | £ 3,173 |
| Current Assets | 2012-05-31 | £ 2,245 |
| Current Assets | 2012-05-31 | £ 2,245 |
| Debtors | 2013-05-31 | £ 0 |
| Debtors | 2012-05-31 | £ 1,720 |
| Debtors | 2012-05-31 | £ 1,720 |
| Shareholder Funds | 2013-05-31 | £ 2,579 |
| Shareholder Funds | 2012-05-31 | £ 1,475 |
| Shareholder Funds | 2012-05-31 | £ 1,475 |
| Tangible Fixed Assets | 2013-05-31 | £ 2,896 |
| Tangible Fixed Assets | 2012-05-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD
Income
Government Income
We have not found government income sources for DANIEL MALIK DRIVING AND CONTRACTING SERVICES 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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES LTD are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Outgoings
Business Rates/Property Tax
No properties were found where DANIEL MALIK DRIVING AND CONTRACTING SERVICES 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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES 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 DANIEL MALIK DRIVING AND CONTRACTING SERVICES 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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