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D&M Trans Ltd CHATHAM


D&M Trans Ltd is a private limited company situated at 76 Ingle Road, Chatham ME4 5SE. Incorporated on 2020-06-23, this 3-year-old company is run by 1 director.
Director Constantin A., appointed on 16 November 2023.
The company is categorised as "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

D&M Trans Ltd Address / Contact

Office Address 76 Ingle Road
Town Chatham
Post code ME4 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12693423
Date of Incorporation Tue, 23rd Jun 2020
Industry Freight transport by road
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Constantin A.

Position: Director

Appointed: 16 November 2023

Marius N.

Position: Director

Appointed: 23 June 2020

Resigned: 16 November 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Constantin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marius N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Constantin A.

Notified on 16 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marius N.

Notified on 23 June 2020
Ceased on 16 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand37 50136 92130 987
Net Assets Liabilities1-10 596-25 159
Other
Version Production Software 2 022 
Average Number Employees During Period111
Bank Borrowings37 50037 50037 500
Creditors37 50010 01718 646
Loans From Directors 10 017 
Net Current Assets Liabilities37 50126 90412 341
Other Creditors  18 646
Total Assets Less Current Liabilities37 50126 90412 341

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, December 2023
Free Download (6 pages)

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