ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Turtle Trading Ltd

Turtle Trading Ltd is an active company incorporated on 17 May 2012 with the registered office located in Bolton, Greater Manchester. Turtle Trading Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08073085
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1251 days
Dated 17 May 2021 (4 years ago)
Next confirmation dated 17 May 2022
Was due on 31 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1006 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
Unit H8 The Swan Business Centre
4 Higher Swan Lane
Bolton
BL3 3AQ
England
Same address for the past 8 years
Telephone
01204450819
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1973
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 (2013–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£183.7K
Same as previous period
Total Liabilities
-£191.21K
Same as previous period
Net Assets
-£7.5K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 9 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Bryan Harrison Details Changed
3 Years Ago on 10 Jan 2022
Bryan Harrison Resigned
3 Years Ago on 10 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Aug 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Get Credit Report
Discover Turtle Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2022
Micro company accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Termination of appointment of Bryan Harrison as a director on 10 January 2022
Submitted on 10 Jan 2022
Director's details changed for Mr Bryan Harrison on 10 January 2022
Submitted on 10 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2021
Confirmation statement made on 17 May 2021 with no updates
Submitted on 12 Aug 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Micro company accounts made up to 30 April 2020
Submitted on 29 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year