ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tracy David Accident Claims Management Ltd

Tracy David Accident Claims Management Ltd is a dissolved company incorporated on 27 February 2012 with the registered office located in Ammanford, Dyfed. Tracy David Accident Claims Management Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07965433
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
TRACY DAVIES
110 College Street
Ammanford
Dyfed
SA18 2BR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1969
Director • British • Lives in Wales • Born in Dec 1970
Mrs Tracy Edna David Davies
PSC • Welsh • Lives in Wales • Born in Dec 1970
Mr Marc Dean Jones
PSC • British • Lives in Wales • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marc's Motors Limited
Marc Dean Jones is a mutual person.
Active
Tracy David Ltd
Tracy Edna David is a mutual person.
Active
Ammanford Mot Station Ltd
Marc Dean Jones is a mutual person.
Active
GJ & LJ Property Ltd
Tracy Edna David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£25.22K
Same as previous period
Net Assets
-£25.22K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
7 Years Ago on 24 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 15 May 2018
Micro Accounts Submitted
7 Years Ago on 30 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
10 Years Ago on 8 Jun 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
Get Credit Report
Discover Tracy David Accident Claims Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 24 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 15 May 2018
Micro company accounts made up to 28 February 2017
Submitted on 30 Nov 2017
Confirmation statement made on 27 February 2017 with updates
Submitted on 5 Apr 2017
Total exemption small company accounts made up to 29 February 2016
Submitted on 28 Nov 2016
Annual return made up to 27 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 8 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Submitted on 27 Apr 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year