Trafertir International Transport Ltd
Company Profile
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SmallTrafertir International Transport Ltd
08996868•Private Limited With Share Capital
Lakeview House, 4 Woodbrook Crescent, Billericay, CM120EQ
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Incorporated
15/04/2014
Company Age
12 years
Directors
1
Employees
25
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Trafertir International Transport Ltd (08996868) is a private limited with share capital incorporated on 15/04/2014 (12 years old) and registered in billericay, CM120EQ. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 15/04/2014
CM120EQ
25 employees
Financial Overview
Total Assets
£2.45M
Liabilities
£2.17M
Net Assets
£281.6K
Est. Turnover
£9.25M
AI Estimated
Unreported
Cash
£1.32M
Key Metrics
25
Employees
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2014
Incorporation Company
Category:Incorporation
Date:15-04-2014
Import / Export
Imports
12 Months6
60 Months15
Exports
12 Months1
60 Months12
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM120EQRegistered
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