DUARTE TAVARES TRAFFICS LTD

Key Data

Status

Active

Company No.

12487715

Incorporation date

27/02/2020

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

31/05/2024

Registered office address changed to PO Box 4385, 12487715 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31

View PDF (1 pages)

12/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

07/02/2023

Change of details for Ms Minaben Dhoraliya as a person with significant control on 2023-02-08

View PDF (2 pages)

07/02/2023

Director's details changed for Ms Minaben Dhoraliya on 2023-02-08

View PDF (2 pages)

23/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2023

Director's details changed for Ms Dhoraliya Minaben on 2021-06-18

View PDF (2 pages)

23/01/2023

Change of details for Ms Dhoraliya Minaben as a person with significant control on 2021-06-18

View PDF (2 pages)

22/01/2023

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DUARTE TAVARES TRAFFICS LTDCheck 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

28/02/2022

Next confirmation date

26/02/2024

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

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

2021
0
2.74K
-
0.00
-
-

2022
0
2.96K
-
0.00
-
-

2022
0
2.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.96K £8.22 % *

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
Tavares, Duarte	Director	27/02/2020 - 18/06/2021	2
Minaben, Dhoraliya	Director	18/06/2021 - 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
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DUARTE TAVARES TRAFFICS LTD

DUARTE TAVARES TRAFFICS LTD is an(a) Active company incorporated on 27/02/2020 with the registered office located at 4385, 12487715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DUARTE TAVARES TRAFFICS LTD?

DUARTE TAVARES TRAFFICS LTD is currently Active. It was registered on 27/02/2020 .

Where is DUARTE TAVARES TRAFFICS LTD located?

DUARTE TAVARES TRAFFICS LTD is registered at 4385, 12487715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DUARTE TAVARES TRAFFICS LTD do?

DUARTE TAVARES TRAFFICS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DUARTE TAVARES TRAFFICS LTD?

The latest filing was on 31/05/2024: Registered office address changed to PO Box 4385, 12487715 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31.