DIRECT TRANSPORTATION LIMITED
Overview
| Company Name | DIRECT TRANSPORTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT TRANSPORTATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DIRECT TRANSPORTATION LIMITED located?
| Registered Office Address | Dickens House Guithavon Street CM8 1BT Witham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT TRANSPORTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DIRECT TRANSPORTATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | Yes |
What are the latest filings for DIRECT TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Martin Patrick Blackwell on Feb 04, 2002 | 1 pages | CH01 | ||||||||||
Registration of charge 043662210011, created on Jan 20, 2026 | 16 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 6 pages | CS01 | ||||||||||
Cessation of Direct Meats (Knights Farm) Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Direct Holdings Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Martin Patrick Blackwell as a person with significant control on Oct 21, 2020 | 2 pages | PSC01 | ||||||||||
Registration of charge 043662210010, created on Oct 21, 2020 | 30 pages | MR01 | ||||||||||
Registration of charge 043662210009, created on Jul 30, 2020 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Audited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2018
| 5 pages | SH01 | ||||||||||
Who are the officers of DIRECT TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSINGER, Robert Paul | Secretary | 3 Baines Close Lexden CO3 4AL Colchester Essex | British | 53755750002 | ||||||
| BLACKWELL, Martin Patrick | Director | Knights Farm Swan Street Chappel CO6 2EE Colchester | England | British | 344488480001 | |||||
| BOOTH, Ian David | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex | England | British | 153929700001 | |||||
| CDS SECRETARIES LIMITED | Secretary | Camden Road NW1 9EA London 88-90 | 84849860002 | |||||||
| KENT, John Leslie | Director | Linden Grove Monks Lodge Road, Great Maplestead CO9 2RL Halstead Essex | British | 64474210002 | ||||||
| CDS DIRECTORS LIMITED | Director | Camden Road NW1 9EA London 88-90 | 61884980002 |
Who are the persons with significant control of DIRECT TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Patrick Blackwell | Oct 21, 2020 | Guithavon Street CM8 1BJ Witham Dickens House Essex England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Direct Meats (Knights Farm) Limited | May 31, 2018 | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Direct Holdings Limited | Apr 06, 2016 | Guithavon Street CM8 1BJ Witham Dickens House Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0