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Turks Trading Ltd

Turks Trading Ltd is an active company incorporated on 6 July 2020 with the registered office located in Gainsborough, Lincolnshire. Turks Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12721385
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 128 days
Dated 23 August 2024 (1 year 4 months ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 8 months ago)
Contact
Address
Unit 45 Corringham Road
Gainsborough
DN21 1QB
England
Address changed on 10 Nov 2023 (2 years 2 months ago)
Previous address was , Puma House 3 Lower Woodhill Road, Bury, BL8 1AA, England
Telephone
01302 969061
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£19.89K
Increased by £2.39K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£699.85K
Increased by £149.24K (+27%)
Total Liabilities
-£698.66K
Increased by £148.79K (+27%)
Net Assets
£1.19K
Increased by £446 (+60%)
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Aug 2024
Ion-Stefan Ilie (PSC) Appointed
1 Year 4 Months Ago on 28 Aug 2024
Mr Ion-Stefan Ilie Appointed
1 Year 4 Months Ago on 28 Aug 2024
Bradley Thomas Donovan Resigned
1 Year 4 Months Ago on 28 Aug 2024
Bradley Thomas Donavan (PSC) Resigned
1 Year 4 Months Ago on 28 Aug 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 26 Jul 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Cessation of Bradley Thomas Donavan as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Bradley Thomas Donovan as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Ion-Stefan Ilie as a director on 28 August 2024
Submitted on 28 Aug 2024
Notification of Ion-Stefan Ilie as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 28 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 26 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Repayment History
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