Register entry · No. 10017801
TONI'S TRUCKING LIMITED
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Feb 2021 (2076 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 Mar 2022 (1704 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £364.
Accounts to 28 Feb 2019 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Feb 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
51 LINDEN AVENUE, KETTERING, ENGLAND, NN16 0ER
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 28 Feb 2021 · OVERDUE
- Last made up to
- 28 Feb 2019
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Mar 2022 · OVERDUE
- Last made up to
- 21 Feb 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TONI'S TRUCKING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2019 | not published | not published | £1 | £364 | 2 |
| 28 Feb 2018 | not published | not published | £2,942 | £1 | 2 |
| 28 Feb 2017 * | not published | not published | £39 | £32 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Toni Viorel Minea | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1985 | Romanian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TONI'S TRUCKING LIMITED still trading?
The register shows TONI'S TRUCKING LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TONI'S TRUCKING LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was TONI'S TRUCKING LIMITED set up?
It was incorporated on 22 February 2016.
When are TONI'S TRUCKING LIMITED's accounts due?
They were due on 28 February 2021 and are overdue. The last accounts were made up to 28 February 2019.
When is TONI'S TRUCKING LIMITED's next confirmation statement due?
It was due on 7 March 2022 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House