TURKS TRADING LTD

Q: What is the latest filing for TURKS TRADING LTD?

The latest filing was on 11/02/2025: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

12721385

Incorporation date

06/07/2020

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2020)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2024

Cessation of Bradley Thomas Donavan as a person with significant control on 2024-08-28

View PDF (1 pages)

28/08/2024

Termination of appointment of Bradley Thomas Donovan as a director on 2024-08-28

View PDF (1 pages)

28/08/2024

Appointment of Mr Ion-Stefan Ilie as a director on 2024-08-28

View PDF (2 pages)

28/08/2024

Notification of Ion-Stefan Ilie as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

26/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2023

Registered office address changed from , Puma House 3 Lower Woodhill Road, Bury, BL8 1AA, England to Unit 45 Corringham Road Gainsborough DN21 1QB on 2023-11-10

View PDF (1 pages)

23/08/2023

Registered office address changed from , 5 Brayford Square, London, E1 0SG, England to Unit 45 Corringham Road Gainsborough DN21 1QB on 2023-08-23

View PDF (1 pages)

23/08/2023

Termination of appointment of Nathan Turk as a director on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Mr Bradley Thomas Donovan as a director on 2023-08-23

View PDF (2 pages)

23/08/2023

Cessation of Nathan Turk as a person with significant control on 2023-08-23

View PDF (1 pages)

23/08/2023

Notification of Bradley Thomas Donavan as a person with significant control on 2023-08-23

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

17/05/2023

Certificate of change of name

View PDF (3 pages)

16/05/2023

Notification of Nathan Turk as a person with significant control on 2023-05-16

View PDF (2 pages)

16/05/2023

Appointment of Mr Nathan Turk as a director on 2023-05-16

View PDF (2 pages)

16/05/2023

Cessation of Jozef Balog as a person with significant control on 2023-05-16

View PDF (1 pages)

16/05/2023

Termination of appointment of Jozef Balog as a director on 2023-05-16

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

13/01/2023

Registered office address changed from , 76 76 Halifax Road, Staincliffe, Batley, West Yorkshire, WF17 7RB, United Kingdom to Unit 45 Corringham Road Gainsborough DN21 1QB on 2023-01-13

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

23/09/2022

Cessation of Mohammed Humayun Ahmed as a person with significant control on 2022-06-01

View PDF (1 pages)

23/09/2022

Termination of appointment of Mohammed Humayun Ahmed as a director on 2022-06-01

View PDF (1 pages)

23/09/2022

Appointment of Mr Jozef Balog as a director on 2022-06-01

View PDF (2 pages)

23/09/2022

Notification of Jozef Balog as a person with significant control on 2022-06-01

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

06/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

04/07/2022

Termination of appointment of Hamid Ali Malik as a secretary on 2022-03-01

View PDF (1 pages)

18/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

19/04/2022

Cessation of Hamid Ali Malik as a person with significant control on 2022-02-21

View PDF (1 pages)

21/02/2022

Termination of appointment of Hamid Ali Malik as a director on 2022-02-21

View PDF (1 pages)

21/02/2022

Appointment of Mr Hamid Ali Malik as a secretary on 2022-02-21

View PDF (2 pages)

22/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

30/01/2021

Registered office address changed from , 67 Kingswood Street, Bradford, BD7 3DU, England to Unit 45 Corringham Road Gainsborough DN21 1QB on 2021-01-30

View PDF (1 pages)

06/07/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.66 % *

* during past year

Cash in Bank

£19,885.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2023

Due by

30/04/2024

Last accounts made up to

31/07/2022View PDF

Confirmation

Next statement date

23/08/2025

Last statement dated

31/07/2022View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
3
741.00
-
0.00
17.50K
-

2022
3
1.19K
-
0.00
19.89K
-

2022
3
1.19K
-
0.00
19.89K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.19K £60.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.89K £13.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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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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:

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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 TURKS TRADING LTD

TURKS TRADING LTD is an(a) Active company incorporated on 06/07/2020 with the registered office located at Unit 45 Corringham Road, Gainsborough DN21 1QB. 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 TURKS TRADING LTD?

TURKS TRADING LTD is currently Active. It was registered on 06/07/2020 .

Where is TURKS TRADING LTD located?

TURKS TRADING LTD is registered at Unit 45 Corringham Road, Gainsborough DN21 1QB.

What does TURKS TRADING LTD do?

TURKS TRADING LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does TURKS TRADING LTD have?

TURKS TRADING LTD had 3 employees in 2022.

What is the latest filing for TURKS TRADING LTD?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.