ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daniel Malik Driving And Contracting Services Ltd

Daniel Malik Driving And Contracting Services Ltd is an active company incorporated on 25 May 2011 with the registered office located in Belper, Derbyshire. Daniel Malik Driving And Contracting Services Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07647480
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1616 days
Dated 25 May 2020 (5 years ago)
Next confirmation dated 25 May 2021
Was due on 8 June 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1624 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
8 Chapel Street
Belper
Derbyshire
DE56 1AR
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 15 Fallow Road Spondon Derby DE21 7TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£201
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.98K
Increased by £402 (+5%)
Total Liabilities
-£7.41K
Increased by £1.39K (+23%)
Net Assets
£1.57K
Decreased by £992 (-39%)
Debt Ratio (%)
83%
Increased by 12.39% (+18%)
Latest Activity
Registered Address Changed
3 Years Ago on 5 May 2022
Compulsory Strike-Off Suspended
4 Years Ago on 14 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
5 Years Ago on 9 Oct 2020
Abridged Accounts Submitted
5 Years Ago on 28 Feb 2020
Mr Daniel Malik Details Changed
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 27 Feb 2019
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Abridged Accounts Submitted
7 Years Ago on 28 Feb 2018
Get Credit Report
Discover Daniel Malik Driving And Contracting Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 15 Fallow Road Spondon Derby DE21 7TF England to 8 Chapel Street Belper Derbyshire DE56 1AR on 5 May 2022
Submitted on 5 May 2022
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Confirmation statement made on 25 May 2020 with no updates
Submitted on 9 Oct 2020
Unaudited abridged accounts made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 25 May 2019 with no updates
Submitted on 5 Jul 2019
Director's details changed for Mr Daniel Malik on 5 July 2019
Submitted on 5 Jul 2019
Unaudited abridged accounts made up to 31 May 2018
Submitted on 27 Feb 2019
Confirmation statement made on 25 May 2018 with no updates
Submitted on 12 Jun 2018
Unaudited abridged accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year