DANIEL PAUL TRADING LTD

Key Data

Status

Active

Company No.

09441195

Incorporation date

16/02/2015

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2015)

22/04/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

05/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/03/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

25/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

20/02/2020

Cessation of Paul Anthony Clarke as a person with significant control on 2020-01-17

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

16/02/2018

Notification of Daniel Paul Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2018

Notification of Paul Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/10/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

16/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DANIEL PAUL TRADING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
84.47K
-
0.00
-
-

2022
4
96.04K
-
0.00
-
-

2023
3
114.71K
-
0.00
-
-

2023
3
114.71K
-
0.00
-
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

114.71K £19.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DANIEL PAUL TRADING LTD

DANIEL PAUL TRADING LTD is an(a) Active company incorporated on 16/02/2015 with the registered office located at C/O SHABIR NAWAB & CO LTD, 11 Portland Road, Birmingham B16 9HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DANIEL PAUL TRADING LTD?

DANIEL PAUL TRADING LTD is currently Active. It was registered on 16/02/2015 .

Where is DANIEL PAUL TRADING LTD located?

DANIEL PAUL TRADING LTD is registered at C/O SHABIR NAWAB & CO LTD, 11 Portland Road, Birmingham B16 9HN.

What does DANIEL PAUL TRADING LTD do?

DANIEL PAUL TRADING LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does DANIEL PAUL TRADING LTD have?

DANIEL PAUL TRADING LTD had 3 employees in 2023.

What is the latest filing for DANIEL PAUL TRADING LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-16 with no updates.