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Company Information for

TOTAL CARGO SERVICES (N.I.) LIMITED

PORTVIEW HOUSE FIRST FLOOR, 80 DARGAN ROAD, BELFAST, BT3 9JU,

Company Registration Number

NI023228

Private Limited Company

Active

Company Overview

About Total Cargo Services (n.i.) Ltd

TOTAL CARGO SERVICES (N.I.) LIMITED was founded on 1989-10-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Total Cargo Services (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TOTAL CARGO SERVICES (N.I.) LIMITED

PORTVIEW HOUSE FIRST FLOOR 80 DARGAN ROAD BELFAST BT3 9JU Other companies in BT3

Filing Information

Company Number		NI023228
Company ID Number		NI023228
Date formed		1989-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		FULL

Last Datalog update:	2024-12-05 06:20:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL CARGO SERVICES (N.I.) LIMITED

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Company Officers of TOTAL CARGO SERVICES (N.I.) LIMITED

Current Directors

Officer	Role	Date Appointed
ALANA CELINE BRYSON	Company Secretary	1989-10-30
GEORGE MAXWELL	Director	1989-10-30
HEATHER FLORENCE MAXWELL	Director	2013-03-01
STEPHEN JOHN RUSSELL	Director	2001-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALANA CELINE BRYSON	Director	2003-04-07	2013-06-30
HUGH DAVID FERGUSON	Director	1989-10-30	2003-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE MAXWELL	RUSSELL CARGO SERVICES LTD.	Director	2000-10-01	CURRENT	1993-10-19	Active

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
2024-11-20		CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-06-28		FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-12		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-06-27		FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-23	AP01	DIRECTOR APPOINTED MR ANDREW JOHN BRATTEN
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WOOLSEY
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-07	TM02	Termination of appointment of Alana Celine Bryson on 2018-12-07
2018-10-02	CH01	Director's details changed for Mr George Maxwell on 2018-10-01
2018-10-02	AP01	DIRECTOR APPOINTED MRS ROWENA IRENE LEEMAN
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RUSSELL
2018-09-25	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2500
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-20	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-05-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/15 FROM Victoria House 28 West Bank Road Belfast BT3 9JL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-12	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-01-09
2014-02-25	ANNOTATION	Clarification
2014-02-12	AP01	DIRECTOR APPOINTED MRS HEATHER MAXWELL
2014-01-14	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-14	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALANA CELINE BRYSON
2013-04-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	09/01/13 FULL LIST
2012-02-14	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	09/01/12 FULL LIST
2011-02-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-10	AR01	09/01/11 FULL LIST
2010-05-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	09/01/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUSSELL / 01/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAXWELL / 11/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALANA CELINE BRYSON / 11/01/2010
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALANA CELINE BRYSON / 11/01/2010
2009-03-31	AC(NI)	30/09/08 ANNUAL ACCTS
2009-02-04	371S(NI)	09/01/09 ANNUAL RETURN SHUTTLE
2008-03-18	AC(NI)	30/09/07 ANNUAL ACCTS
2008-02-06	371S(NI)	09/01/08 ANNUAL RETURN SHUTTLE
2007-08-10	AC(NI)	30/09/06 ANNUAL ACCTS
2007-01-17	371S(NI)	09/01/07 ANNUAL RETURN SHUTTLE
2006-08-24	AC(NI)	30/09/05 ANNUAL ACCTS
2006-02-10	371S(NI)	09/01/06 ANNUAL RETURN SHUTTLE
2005-06-24	AC(NI)	30/09/04 ANNUAL ACCTS
2004-08-05	AC(NI)	30/09/03 ANNUAL ACCTS
2003-05-13	UDM+A(NI)	UPDATED MEM AND ARTS
2003-05-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-05-13	179(NI)	RET BY CO PURCH OWN SHARS
2003-04-25	296(NI)	CHANGE OF DIRS/SEC
2003-03-31	402(NI)	PARS RE MORTAGE
2003-03-31	402(NI)	PARS RE MORTAGE
2003-02-18	AC(NI)	30/09/02 ANNUAL ACCTS
2003-01-17	371S(NI)	09/01/03 ANNUAL RETURN SHUTTLE
2002-07-23	AC(NI)	30/09/01 ANNUAL ACCTS
2002-01-08	371S(NI)	09/01/02 ANNUAL RETURN SHUTTLE
2001-09-15	296(NI)	CHANGE OF DIRS/SEC
2001-08-10	AC(NI)	30/09/00 ANNUAL ACCTS
2001-01-18	371S(NI)	09/01/01 ANNUAL RETURN SHUTTLE
2000-04-18	AC(NI)	30/09/99 ANNUAL ACCTS
2000-01-29	371S(NI)	09/01/00 ANNUAL RETURN SHUTTLE
2000-01-29	371S(NI)	09/01/99 ANNUAL RETURN SHUTTLE
2000-01-29	371S(NI)	09/01/98 ANNUAL RETURN SHUTTLE
1999-03-30	AC(NI)	30/09/98 ANNUAL ACCTS
1998-03-31	AC(NI)	30/09/97 ANNUAL ACCTS
1997-04-07	AC(NI)	30/09/96 ANNUAL ACCTS
1997-02-24	296(NI)	CHANGE OF DIRS/SEC
1997-02-14	371S(NI)	09/01/97 ANNUAL RETURN SHUTTLE
1996-07-03	AC(NI)	30/09/95 ANNUAL ACCTS
1996-01-19	371S(NI)	09/01/96 ANNUAL RETURN SHUTTLE
1995-05-02	179(NI)	RET BY CO PURCH OWN SHARS
1995-04-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
1995-04-28	296(NI)	CHANGE OF DIRS/SEC
1995-03-13	AC(NI)	30/09/94 ANNUAL ACCTS
1995-01-25	371S(NI)	23/01/95 ANNUAL RETURN SHUTTLE
1994-11-30	295(NI)	CHANGE IN SIT REG ADD

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 TOTAL CARGO SERVICES (N.I.) 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 TOTAL CARGO SERVICES (N.I.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2003-03-31	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	2003-03-31	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2020-09-30

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 TOTAL CARGO SERVICES (N.I.) LIMITED

Intangible Assets

Patents

We have not found any records of TOTAL CARGO SERVICES (N.I.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL CARGO SERVICES (N.I.) LIMITED

Trademarks

We have not found any records of TOTAL CARGO SERVICES (N.I.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL CARGO SERVICES (N.I.) 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 TOTAL CARGO SERVICES (N.I.) LIMITED 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 TOTAL CARGO SERVICES (N.I.) 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 TOTAL CARGO SERVICES (N.I.) 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 TOTAL CARGO SERVICES (N.I.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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