TRAFERTIR (UK) LTD

Key Data

Status

Active

Company No.

03893612

Incorporation date

14/12/1999

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

19/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

05/11/2025

Change of details for Mrs Vanessa Bowden as a person with significant control on 2025-11-05

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Stuart Keith Bowden on 2025-11-05

View PDF (2 pages)

05/11/2025

Change of details for Mr Stuart Keith Bowden as a person with significant control on 2025-11-05

View PDF (2 pages)

30/04/2025

Registration of charge 038936120005, created on 2025-04-29

View PDF (52 pages)

25/03/2025

Registration of charge 038936120004, created on 2025-03-24

View PDF (60 pages)

03/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.18 % *

* during past year

Cash in Bank

£3,612.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
353.57K
-
0.00
8.97K
-

2022
1
314.89K
-
0.00
3.37K
-

2023
1
512.37K
-
0.00
3.61K
-

2023
1
512.37K
-
0.00
3.61K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

512.37K £62.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.61K £7.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	14/12/1999 - 14/12/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/12/1999 - 14/12/1999	12863
Prieto Martin, Jose Manuel	Director	11/01/2000 - 05/07/2011	-
Tyler, David	Secretary	11/01/2000 - 03/10/2005	-
Nurse, Adrian	Secretary	01/12/2005 - 04/12/2008	-

Persons with Significant Control

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

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15/04/1996

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Description

About TRAFERTIR (UK) LTD

TRAFERTIR (UK) LTD is an(a) Active company incorporated on 14/12/1999 with the registered office located at Lakeview House, 4 Crescent Woodbrook, Billericay, Essex CM12 0EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAFERTIR (UK) LTD?

TRAFERTIR (UK) LTD is currently Active. It was registered on 14/12/1999 .

Where is TRAFERTIR (UK) LTD located?

TRAFERTIR (UK) LTD is registered at Lakeview House, 4 Crescent Woodbrook, Billericay, Essex CM12 0EQ.

What does TRAFERTIR (UK) LTD do?

TRAFERTIR (UK) LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does TRAFERTIR (UK) LTD have?

TRAFERTIR (UK) LTD had 1 employees in 2023.

What is the latest filing for TRAFERTIR (UK) LTD?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.