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LDS Express Ltd T/A Move It Automotive Ltd

LDS Express Ltd T/A Move It Automotive Ltd is an active company incorporated on 9 August 2018 with the registered office located in Billingham, County Durham. LDS Express Ltd T/A Move It Automotive Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11509813
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 814 days
Dated 7 June 2022 (3 years ago)
Next confirmation dated 7 June 2023
Was due on 21 June 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 986 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Petroservice House Macklin Avenue
Cowpen Lane Industrial Estate
Billingham
TS23 4BY
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was 25 Roseberry Road Billingham TS23 2SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1971
Director • PSC • Administrator • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
ADML Transport Ltd
Mr Dean Anthony Sargent is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£300.75K
Increased by £261.36K (+664%)
Total Liabilities
-£317.73K
Increased by £261.22K (+462%)
Net Assets
-£16.99K
Increased by £137 (-1%)
Debt Ratio (%)
106%
Decreased by 37.83% (-26%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 16 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Micro Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Micro Accounts Submitted
4 Years Ago on 31 Mar 2021
Lottaine Denise Sargent (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Shannon Michelle Plant (PSC) Resigned
6 Years Ago on 14 Nov 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Registered office address changed from 25 Roseberry Road Billingham TS23 2SD England to Petroservice House Macklin Avenue Cowpen Lane Industrial Estate Billingham TS23 4BY on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 16 Jun 2022
Micro company accounts made up to 31 March 2021
Submitted on 11 Nov 2021
Confirmation statement made on 7 June 2021 with no updates
Submitted on 7 Jun 2021
Change of details for Lottaine Denise Sargent as a person with significant control on 1 January 2021
Submitted on 7 Apr 2021
Micro company accounts made up to 31 March 2020
Submitted on 31 Mar 2021
Confirmation statement made on 5 October 2020 with updates
Submitted on 5 Oct 2020
Cessation of Shannon Michelle Plant as a person with significant control on 14 November 2018
Submitted on 5 Oct 2020
Repayment History
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