Trafertir (Uk) Ltd

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Trafertir (uk) Ltd

03893612Private Limited With Share Capital

Lakeview House, 4 Crescent Woodbrook, Billericay, CM120EQ
Incorporated

14/12/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Trafertir (uk) Ltd (03893612) is a private limited with share capital incorporated on 14/12/1999 (26 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
Micro
Incorporated 14/12/1999
CM120EQ
1 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£424.6K

Net Assets

£940.7K

Cash

£57.7K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
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:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
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:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Resolution
Category:Resolution
Date:02-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2002
Legacy
Category:Capital
Date:28-06-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Address
Date:21-03-2002
Legacy
Category:Accounts
Date:08-11-2001
Legacy
Category:Capital
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Capital
Date:30-01-2000
Legacy
Category:Officers
Date:20-01-2000
Legacy
Category:Officers
Date:22-12-1999
Legacy
Category:Officers
Date:22-12-1999
Incorporation Company
Category:Incorporation
Date:14-12-1999

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

Cross Green Vale, Leeds, West Yorkshire, LS90SJ
Lakeview House, 4 Crescent Woodbrook, Billericay, Essex, CM120EQRegistered

Contact

01268247004
www.trafertir.com
Lakeview House, 4 Crescent Woodbrook, Billericay, CM120EQ