Transfreight Services Limited

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Transfreight Services Limited

03607419Private Limited With Share Capital

C/O Gwynedd Shipping Ltd, London Road, Holyhead, LL652PB
Incorporated

30/07/1998

Company Age

27 years

Directors

3

Employees

2

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Transfreight Services Limited (03607419) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in holyhead, LL652PB. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 30/07/1998
LL652PB
2 employees

Financial Overview

Total Assets

£0

Liabilities

£686.0K

Net Assets

£-686.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Annual Return
Date:15-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:20-12-2002
Legacy
Category:Address
Date:09-12-2002
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:27-09-2002
Legacy
Category:Restoration
Date:26-09-2002
Gazette Dissolved Compulsary
Category:Gazette
Date:16-05-2000
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2000
Legacy
Category:Accounts
Date:25-05-1999
Legacy
Category:Mortgage
Date:30-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1998
Legacy
Category:Address
Date:17-08-1998
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Address
Date:14-08-1998
Legacy
Category:Officers
Date:14-08-1998
Legacy
Category:Officers
Date:14-08-1998
Incorporation Company
Category:Incorporation
Date:30-07-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/05/2024
Filing Date28/02/2023
Latest Accounts31/05/2022

Trading Addresses

London Road, Holyhead, Gwynedd, LL652PBRegistered

Related Companies

1

Contact

C/O Gwynedd Shipping Ltd, London Road, Holyhead, LL652PB