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Company Information for

TOAK CARGO SERVICES LIMITED

145 BALAAM STREET, LONDON, E13 8AF,
Company Registration Number
09780275
Private Limited Company
Active

Company Overview

About Toak Cargo Services Ltd
TOAK CARGO SERVICES LIMITED was founded on 2015-09-16 and has its registered office in London. The organisation's status is listed as "Active". Toak Cargo Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOAK CARGO SERVICES LIMITED
 
Legal Registered Office
145 BALAAM STREET
LONDON
E13 8AF
 
Previous Names
NICOLAK CARGO SERVICES LIMITED25/01/2017
Filing Information
Company Number 09780275
Company ID Number 09780275
Date formed 2015-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:58:44
Primary Source:Companies House
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Company Officers of TOAK CARGO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIAN AKINTAN
Company Secretary 2015-09-16
MARIAN AKINTAN
Director 2015-09-16

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
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Withdrawal of a person with significant control statement on 2023-04-06
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKOLAWOLE ADENIYI AKINTAN
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-12DIRECTOR APPOINTED MR AKOLAWOLE ADENIYI AKINTAN
2022-09-12APPOINTMENT TERMINATED, DIRECTOR TUNDE BUCKANA
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TUNDE BUCKANA
2022-09-12AP01DIRECTOR APPOINTED MR AKOLAWOLE ADENIYI AKINTAN
2022-06-16AP01DIRECTOR APPOINTED MR TUNDE BUCKANA
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN AKINTAN
2022-06-16TM02Termination of appointment of Akolawole Adeniyi Akintan on 2022-06-16
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11TM02Termination of appointment of Marian Akintan on 2019-08-31
2019-09-11TM02Termination of appointment of Marian Akintan on 2019-08-31
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-07-11AP03Appointment of Mr Akolawole Adeniyi Akintan as company secretary on 2019-07-06
2019-07-11AP03Appointment of Mr Akolawole Adeniyi Akintan as company secretary on 2019-07-06
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH NO UPDATES
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH NO UPDATES
2017-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/17 FROM 33 Davies Street Plaistow E13 9EE United Kingdom
2017-01-25RES15CHANGE OF COMPANY NAME 25/01/17
2017-01-25CERTNMCOMPANY NAME CHANGED NICOLAK CARGO SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/17
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2016-09-29CH01Director's details changed for Marian Akintan on 2016-09-29
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MARIAN AKINTAN on 2016-09-29
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOAK CARGO SERVICES 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 TOAK CARGO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOAK CARGO SERVICES 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TOAK CARGO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TOAK CARGO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOAK CARGO SERVICES LIMITED
Trademarks
We have not found any records of TOAK CARGO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOAK CARGO SERVICES 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 (96090 - Other service activities n.e.c.) as TOAK CARGO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOAK CARGO SERVICES 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 TOAK CARGO SERVICES 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 TOAK CARGO SERVICES 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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