DE ALMEIDA TRANSPORT LTD

Company Number: 09814701

active          Qynn Score: 50

Summary

Formed in 2015, DE ALMEIDA TRANSPORT LTD has 1 directors. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 51 Pentre Gwyn, Wrexham, Clwyd, Wales, LL13 8YE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Oct 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

49410

Freight transport by road

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
           
        
  
        
  
        

Activity

Most Active Year

2017

Events

3

1

0

1

0

0

0

0

1

Most Active Month

Oct 2017

Events

2

1

0

0

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2018

Filing Date

11/07/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2018 with no updates

Filing Date

16/10/2018

Action Date

07/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/10/2017

Filing Date

04/07/2018

Action Date

31/10/2017

Change of Details for Mr Paula Simplicio De Almeida

Type

Persons with Significant Control

Description

Change of details for Mr Paula Simplicio De Almeida as a person with significant control on 07/10/2016

Filing Date

17/10/2017

Action Date

07/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2017 with no updates

Filing Date

17/10/2017

Action Date

07/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

03/07/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/10/2016 with updates

Filing Date

21/10/2016

Action Date

07/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/10/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE ALMEIDA TRANSPORT LTD as below.

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Filters

Date Joined

08/10/2015

Tenure

4 Yrs

Born

April 1977

Active/Resigned

DE ALMEIDA TRANSPORT LTD currently has no active secretaries.

Breakdown of Resignation Types

DE ALMEIDA TRANSPORT LTD currently has no resigned officers.

Mr Paulo Simplicio De Almeida

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more