ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esm Trans Ltd

Esm Trans Ltd is an active company incorporated on 19 April 2018 with the registered office located in Leeds, West Yorkshire. Esm Trans Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11319311
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 627 days
Dated 23 January 2023 (2 years 9 months ago)
Next confirmation dated 23 January 2024
Was due on 6 February 2024 (1 year 8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 633 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 8 months ago)
Address
2a Mexborough Road
Leeds
LS7 3SG
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was Flat 24, Foundry Court 131 Burngreave Road Sheffield S3 9DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Romanian • Lives in England • Born in Mar 1983
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 (2019–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£9.77K
Increased by £966 (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.77K
Increased by £966 (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.77K
Increased by £966 (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 2 Apr 2024
Eduard Cristian Neagu Resigned
2 Years 9 Months Ago on 23 Jan 2023
Eduard Cristian Neagu Resigned
2 Years 9 Months Ago on 23 Jan 2023
Mr Florin Miron Appointed
2 Years 9 Months Ago on 23 Jan 2023
Eduard Cristian Neagu (PSC) Resigned
2 Years 9 Months Ago on 23 Jan 2023
Florin Miron (PSC) Appointed
2 Years 9 Months Ago on 23 Jan 2023
Mr Florin Miron Appointed
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Get Credit Report
Discover Esm Trans 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 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Appointment of Mr Florin Miron as a secretary on 23 January 2023
Submitted on 24 Jan 2023
Notification of Florin Miron as a person with significant control on 23 January 2023
Submitted on 24 Jan 2023
Cessation of Eduard Cristian Neagu as a person with significant control on 23 January 2023
Submitted on 24 Jan 2023
Appointment of Mr Florin Miron as a director on 23 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Eduard Cristian Neagu as a secretary on 23 January 2023
Submitted on 24 Jan 2023
Termination of appointment of Eduard Cristian Neagu as a director on 23 January 2023
Submitted on 24 Jan 2023
Registered office address changed from Flat 24, Foundry Court 131 Burngreave Road Sheffield S3 9DG England to 2a Mexborough Road Leeds LS7 3SG on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 23 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year