DOMINIC TRANS LIMITED

Key Data

Status

Active

Company No.

09800591

Incorporation date

29/09/2015

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2015)

01/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

02/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/06/2018

Registered office address changed from 9 Kyrkyl Court Linnet Way Purfleet RM19 1NP United Kingdom to 123 Harrisons Wharf Purfleet RM19 1QX on 2018-06-02

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

21/09/2017

Registered office address changed from 110 Richmond Road Grays RM17 6DW England to 9 Kyrkyl Court Linnet Way Purfleet RM19 1NP on 2017-09-21

View PDF (1 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

11/03/2017

Registered office address changed from 5 Tunmarsh Lane London E13 9nd England to 110 Richmond Road Grays RM17 6DW on 2017-03-11

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

29/09/2015

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DOMINIC TRANS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2023

Next confirmation date

28/09/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
3
51.68K
-
0.00
-
-

2022
2
835.00
-
0.00
-
-

2023
4
7.08K
-
0.00
-
-

2023
4
7.08K
-
0.00
-
-

Employees

2023

Employees

4 100 % *

Net Assets(GBP)

7.08K £747.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabara, George	Director	29/09/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

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
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

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 DOMINIC TRANS LIMITED

DOMINIC TRANS LIMITED is an(a) Active company incorporated on 29/09/2015 with the registered office located at 123 Harrisons Wharf, Purfleet RM19 1QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DOMINIC TRANS LIMITED?

DOMINIC TRANS LIMITED is currently Active. It was registered on 29/09/2015 .

Where is DOMINIC TRANS LIMITED located?

DOMINIC TRANS LIMITED is registered at 123 Harrisons Wharf, Purfleet RM19 1QX.

What does DOMINIC TRANS LIMITED do?

DOMINIC TRANS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DOMINIC TRANS LIMITED have?

DOMINIC TRANS LIMITED had 4 employees in 2023.

What is the latest filing for DOMINIC TRANS LIMITED?

The latest filing was on 01/01/2025: Compulsory strike-off action has been suspended.