Company Overview
Dan & Yna Transport Ltd is a Dissolved Private Limited Company.
Registered Address

92 Wrotham Road, Flat 1, Gravesend, DA11 0QQ
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Companies House Data
Company NameDAN & YNA TRANSPORT LTD
Company Number10267982
Registered Office Address92 Wrotham Road
 Flat 1
 DA11 0QQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/07/2016
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/08/2017
Directors & Members
Dan Oprea - Director
(Romanian, 41 years old, born August 1985)
Appointed 07 July 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Dan Oprea
LYONNSPEDITION LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 12,230 196 3,371
Creditors Due Within One Year -1,575 -5,747 2,814
Working Cap 13,805 5,943 557
Total Assets Less Current Liabilities 13,805 5,943 557
Long-term Liabilities 3,150 11,494 0
Net Assets 13,805 5,943 557
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 13,805 5,943 557
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 8.4% - -
Cash Bank In Hand 91.6% 100.0% -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -12.9% -2932.1% 83.5%
Net Current Assets Liabilities 112.9% 3032.1% 16.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 112.9% 3032.1% 16.5%
Capital Employed - - -
Total Assets Less Current Liabilities 112.9% 3032.1% 16.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Liquidity Ratio -7.8 0.0 1.2
Solvency Ratio 7.8 0.0 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Assets 12,230 196 3,371
Debt 1,575 5,747 2,814
Net Assets/Debt 13,805 5,943 557
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around DA11 0QQ
EASTERN CONSTRUCTION LIMITED
66 WROTHAM ROAD, GRAVESEND, KENT, DA11 0QQ
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 18 July 2021 with no updates
Change of details for Mr Dan Oprea as a person with significant control on 22 January 2021
Withdrawal of a person with significant control statement on 22 January 2021
Confirmation statement made on 18 July 2020 with no updates
Confirmation statement made on 18 July 2019 with no updates
Confirmation statement made on 18 July 2018 with no updates
Confirmation statement made on 6 July 2018 with no updates
Termination of appointment of Marina Tofan as a secretary on 26 March 2018
Notification of Dan Oprea as a person with significant control on 7 July 2016
Confirmation statement made on 6 July 2017 with no updates
Appointment of Miss Marina Tofan as a secretary on 2 June 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
Director's details changed for Mr Dan Oprea on 21 December 2016
Registered office address changed from 15 Darwin Rise Gravesend DA11 8FJ United Kingdom to 92 Wrotham Road Flat 1 Gravesend DA11 0QQ on 28 December 2016
Incorporation
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