Daniel Transport & Recovery Ltd is a private limited company that can be found at 61 Mason Way, Waltham Abbey EN9 3EU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-04, this 5-year-old company is run by 1 director.
Director Ionut-Daniel P., appointed on 04 June 2018.
The company is officially classified as "other transportation support activities" (SIC: 52290), "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2023-06-03 and the due date for the next filing is 2024-06-17. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 61 Mason Way |
| Town | Waltham Abbey |
| Post code | EN9 3EU |
| Country of origin | United Kingdom |
| Registration Number | 11396415 |
| Date of Incorporation | Mon, 4th Jun 2018 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2018
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Ionut-Daniel P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ionut-Daniel P.
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 569 | ||||
| Current Assets | 5 812 | 4 388 | 9 304 | 3 176 | 2 790 |
| Debtors | 2 243 | ||||
| Net Assets Liabilities | 3 427 | 6 841 | 35 207 | 43 054 | 38 035 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Creditors | 2 385 | 2 453 | 2 601 | 12 905 | 7 917 |
| Fixed Assets | 28 900 | 24 565 | 20 880 | ||
| Net Current Assets Liabilities | 3 427 | 6 841 | 6 703 | 9 729 | 5 127 |
| Total Assets Less Current Liabilities | 3 427 | 6 841 | 35 603 | 14 836 | 15 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
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