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Suretrans Limited

Suretrans Limited is a dissolved company incorporated on 15 January 2003 with the registered office located in Salisbury, Wiltshire. Suretrans Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 September 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04637713
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor Central Llp Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX United Kingdom
Telephone
01767686326
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Mar 1981
Banyan Haulage Limited
PSC
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Mutual Companies
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Banyan Supply Chain Solutions Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan Haulage Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan SPV 1 Limited
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage & Partners LLP
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage Limited
Dhaval Pravin Shah is a mutual person.
Liquidation
Boons Transport (1986) Limited
Dhaval Pravin Shah is a mutual person.
Liquidation
Banyan Transport Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£20.3K
Decreased by £37.33K (-65%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.77M
Increased by £696.21K (+65%)
Total Liabilities
-£1.65M
Increased by £777.18K (+89%)
Net Assets
£125.77K
Decreased by £80.97K (-39%)
Debt Ratio (%)
93%
Increased by 12.08% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 6 Sep 2024
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
3 Years Ago on 1 Sep 2022
New Charge Registered
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2024
Registered office address changed from Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX United Kingdom to C/O Begbies Traynor Central Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 10 May 2023
Submitted on 10 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Statement of affairs
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 29 Nov 2022
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Unit 2 Drove Road Industrial Estate Drove Road Gamlingay Bedfordshire SG19 2HX on 2 November 2022
Submitted on 2 Nov 2022
Registered office address changed from First Floor 2 Woburn Court Railton Road Kempston Bedford Bedfordshire MK42 7PN England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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