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Daniel&Co Transport Limited

Daniel&Co Transport Limited is an active company incorporated on 13 March 2018 with the registered office located in Wembley, Greater London. Daniel&Co Transport Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11251401
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1403 days
Dated 25 February 2021 (4 years ago)
Next confirmation dated 25 February 2022
Was due on 11 March 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1108 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (3 years ago)
Contact
Address
51a Heather Park Drive
Wembley
HA0 1SW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Jan 1968 • Driver
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.53K
Increased by £517 (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.15K
Increased by £10.63K (+193%)
Total Liabilities
-£16.34K
Increased by £15.54K (+1937%)
Net Assets
-£193
Decreased by £4.91K (-104%)
Debt Ratio (%)
101%
Increased by 86.65% (+596%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Full Accounts Submitted
4 Years Ago on 18 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Registered Address Changed
5 Years Ago on 8 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Mar 2020
Full Accounts Submitted
6 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
Mr Daniel Petre Bizgan Details Changed
7 Years Ago on 11 May 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Confirmation statement made on 25 February 2021 with no updates
Submitted on 30 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Registered office address changed from 75 Northumberland Road Harrow HA2 7RA United Kingdom to 51a Heather Park Drive Wembley HA0 1SW on 8 July 2020
Submitted on 8 Jul 2020
Confirmation statement made on 25 February 2020 with no updates
Submitted on 4 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 10 Dec 2019
Confirmation statement made on 25 February 2019 with no updates
Submitted on 25 Feb 2019
Director's details changed for Mr Daniel Petre Bizgan on 11 May 2018
Submitted on 14 May 2018
Repayment History
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