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The Moving Trail Estates Ltd

The Moving Trail Estates Ltd is an active company incorporated on 22 March 2016 with the registered office located in Wirral, Merseyside. The Moving Trail Estates Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10077612
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 448 days
Dated 30 June 2023 (2 years 3 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 188 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Address
238a Telegraph Road
Heswall
Wirral
CH60 0AL
England
Address changed on 30 Dec 2024 (9 months ago)
Previous address was 1st Floor, 2 Castle Buildings, 147-149 Telegraph Road Heswall Wirral CH60 7SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
TMT (UK) Limited
Maria O'Neill is a mutual person.
Active
The Moving Trail Consultancy Ltd
Maria O'Neill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£39.04K
Decreased by £1.48K (-4%)
Total Liabilities
-£49.35K
Increased by £2.46K (+5%)
Net Assets
-£10.31K
Decreased by £3.94K (+62%)
Debt Ratio (%)
126%
Increased by 10.7% (+9%)
Latest Activity
Registered Address Changed
9 Months Ago on 30 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
David O'neill Details Changed
2 Years 2 Months Ago on 17 Jul 2023
Mrs Maria O'neill Details Changed
2 Years 2 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Registered office address changed from 1st Floor, 2 Castle Buildings, 147-149 Telegraph Road Heswall Wirral CH60 7SE England to 238a Telegraph Road Heswall Wirral CH60 0AL on 30 December 2024
Submitted on 30 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Director's details changed for Mrs Maria O'neill on 17 July 2023
Submitted on 20 Jul 2023
Director's details changed for David O'neill on 17 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 11 July 2022 with no updates
Submitted on 26 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Mar 2022
Repayment History
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