Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED

3 Starling Indrustrial Estate St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT,
Company Registration Number
12060862
Private Limited Company
Active

Company Overview

About Martin Mone T/a: Martin Mone Transport Ltd
MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED was founded on 2019-06-20 and has its registered office in Grays. The organisation's status is listed as "Active". Martin Mone T/a: Martin Mone Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED
 
Legal Registered Office
3 Starling Indrustrial Estate St. Johns Road
Chadwell St. Mary
Grays
RM16 4AT
 
Previous Names
DUNFORD LOGISTICS LIMITED20/09/2021
Filing Information
Company Number 12060862
Company ID Number 12060862
Date formed 2019-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-02-28
Return next due 2024-03-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB331878975  
Last Datalog update: 2024-06-10 09:15:15
Primary Source:Companies House
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.
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
2024-06-11Compulsory strike-off action has been suspended
2023-06-21Change of details for Mr Shaun Kellegher as a person with significant control on 2023-06-19
2023-06-20Director's details changed for Mr Shaun Kellegher on 2023-06-19
2023-06-20DIRECTOR APPOINTED MR JOHN KELLEGHER
2023-06-20APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEGHER
2023-06-19CESSATION OF SHAUN KELLEGHER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KELLEGHER
2023-06-19DIRECTOR APPOINTED MR JOHN KELLEGHER
2023-06-19APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEGHER
2023-06-19Change of details for Mr John Kellegher as a person with significant control on 2023-06-19
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-19CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-20RES15CHANGE OF COMPANY NAME 20/09/21
2021-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KELLEGHER
2021-08-10PSC09Withdrawal of a person with significant control statement on 2021-08-10
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR REECE DUNFORD
2021-07-02AP01DIRECTOR APPOINTED MR SHAUN KELLEGHER
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEGHER
2021-06-21SH0121/06/21 STATEMENT OF CAPITAL GBP 1
2021-06-21AP01DIRECTOR APPOINTED MR JOHN KELLEGHER
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM PO Box 169 275 New North Road London N1 7AA England
2021-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JAY GREGORY
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29AP01DIRECTOR APPOINTED MR REECE DUNFORD
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WAYNE SCOTT
2020-09-28AP01DIRECTOR APPOINTED MRS TRACY JAY GREGORY
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR REECE DUNFORD
2020-09-16AP01DIRECTOR APPOINTED MR GREGORY WAYNE SCOTT
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 84 Westbury Lane Buckhursthill Essex IG9 5PJ United Kingdom
2019-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport



Licences & Regulatory approval
We could not find any licences issued to MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN MONE T/A: MARTIN MONE TRANSPORT 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 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED
Trademarks
We have not found any records of MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN MONE T/A: MARTIN MONE TRANSPORT 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 (38110 - Collection of non-hazardous waste) as MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN MONE T/A: MARTIN MONE TRANSPORT 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 MARTIN MONE T/A: MARTIN MONE TRANSPORT 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 MARTIN MONE T/A: MARTIN MONE TRANSPORT 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.
    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.
    Other companies at postcode RM16 4AT