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TDJ Transport Direct Ltd

TDJ Transport Direct Ltd is an active company incorporated on 14 January 2021 with the registered office located in Leigh, Greater Manchester. TDJ Transport Direct Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
13134620
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
Address
25 Heddles Court Heddles Court
Leigh
WN7 4JU
England
Address changed on 22 Feb 2025 (8 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
020 71839378
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Opperations Manager • English • Lives in England • Born in Oct 1959
Director • English • Lives in England • Born in Jan 1981
Mr Trevor St Claire Moses
PSC • English • Lives in England • Born in Oct 1959
Mr Darren Hubert Moses
PSC • English • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.47K
Decreased by £7.22K (-57%)
Total Liabilities
£0
Decreased by £17.61K (-100%)
Net Assets
£5.47K
Increased by £10.4K (-211%)
Debt Ratio (%)
0%
Decreased by 138.85% (-100%)
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Darren Hubert Moses (PSC) Appointed
8 Months Ago on 22 Feb 2025
Registered Address Changed
8 Months Ago on 22 Feb 2025
Darren Hubert Moses (PSC) Resigned
11 Months Ago on 30 Nov 2024
Micro Accounts Submitted
1 Year Ago on 26 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 1 Oct 2025
Notification of Darren Hubert Moses as a person with significant control on 22 February 2025
Submitted on 22 Feb 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 25 Heddles Court Heddles Court Leigh WN7 4JU on 22 February 2025
Submitted on 22 Feb 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Cessation of Darren Hubert Moses as a person with significant control on 30 November 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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