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Daniels Transport Group Ltd

Daniels Transport Group Ltd is a liquidation company incorporated on 11 April 2018 with the registered office located in North Walsham, Norfolk. Daniels Transport Group Ltd was registered 7 years ago.
Status
Liquidation
Company No
11304623
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 30 November 2023 (1 year 11 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 639 days
For period 1 May ⟶ 30 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)
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Contact Update Details
Address
Daniels Transport
Laundry Loke Industrial Estate
North Walsham
Norfolk
NR28 0BD
England
Same address for the past 4 years
Telephone
01692 531265
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Robert Daniels
Director • PSC • Manager • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Daniels Aggregates Limited
Mr John Robert Daniels is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
£39.82K
Increased by £22.87K (+135%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£982.9K
Increased by £250.84K (+34%)
Total Liabilities
-£1.08M
Increased by £223.86K (+26%)
Net Assets
-£97.73K
Increased by £26.99K (-22%)
Debt Ratio (%)
110%
Decreased by 7.09% (-6%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
8 Months Ago on 10 Feb 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Mr John Robert Daniels (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Benjamin John Daniels (PSC) Resigned
3 Years Ago on 16 Sep 2022
Benjamin John Daniels Resigned
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Order of court to wind up
Submitted on 10 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 9 Dec 2022
Change of details for Mr John Robert Daniels as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Cessation of Benjamin John Daniels as a person with significant control on 16 September 2022
Submitted on 20 Oct 2022
Termination of appointment of Benjamin John Daniels as a director on 16 September 2022
Submitted on 27 Sep 2022
Confirmation statement made on 10 April 2022 with updates
Submitted on 20 May 2022
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Repayment History
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