ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dealer Transfers Ltd

Dealer Transfers Ltd is a liquidation company incorporated on 21 April 2017 with the registered office located in Manchester, Greater Manchester. Dealer Transfers Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
10734293
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 450 days
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Dealer Transfers Ltd 2nd Floor 9 Portland Street Manchester M1 3BE
Telephone
07399954892
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Mr Benjamin Michael Smith
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rampworx Youth Village 2000
Benjamin Michael Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£74.84K
Decreased by £14.04K (-16%)
Total Liabilities
-£64.3K
Decreased by £15.7K (-20%)
Net Assets
£10.55K
Increased by £1.66K (+19%)
Debt Ratio (%)
86%
Decreased by 4.09% (-5%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Benjamin Michael Smith (PSC) Details Changed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
Get Credit Report
Discover Dealer Transfers 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 Dealer Transfers Ltd 2nd Floor 9 Portland Street Manchester M1 3BE to 1 Hardman Street Spinningfields Manchester M3 3HF on 16 June 2025
Submitted on 16 Jun 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 20 Dec 2024
Registered office address changed from 300 st. Marys Road Garston Liverpool L19 0NQ England to 2nd Floor 9 Portland Street Manchester M1 3BE on 12 December 2023
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Statement of affairs
Submitted on 7 Nov 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Change of details for Mr Benjamin Michael Smith as a person with significant control on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 16 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 7 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year