About

Registered Number: 02675045
Date of Incorporation: 06/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU

 

Having been setup in 1992, Direct Traffic Management Ltd are based in Doncaster, it has a status of "Active". We don't know the number of employees at this business. The current directors of the business are Stoker, Nigel, Midson, Mark, Midson, Melvyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKER, Nigel 01 March 2017 - 1
MIDSON, Melvyn N/A 04 July 2005 1
Secretary Name Appointed Resigned Total Appointments
MIDSON, Mark 26 August 2005 17 December 2009 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AAMD - Amended Accounts 24 December 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
AA - Annual Accounts 01 November 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 31 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 15 January 2018
AA - Annual Accounts 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
AP01 - Appointment of director 23 March 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 09 March 2016
CH01 - Change of particulars for director 02 February 2016
CH01 - Change of particulars for director 01 February 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 10 October 2014
MR01 - N/A 04 June 2014
MR01 - N/A 28 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 19 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AAMD - Amended Accounts 17 June 2010
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 21 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 August 2007
363a - Annual Return 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 23 February 2006
288b - Notice of resignation of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 15 November 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
363s - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 27 August 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 09 February 1999
395 - Particulars of a mortgage or charge 22 December 1998
AA - Annual Accounts 26 January 1998
287 - Change in situation or address of Registered Office 26 January 1998
363s - Annual Return 12 January 1998
287 - Change in situation or address of Registered Office 02 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 10 January 1997
395 - Particulars of a mortgage or charge 20 November 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 March 1994
395 - Particulars of a mortgage or charge 30 March 1994
AA - Annual Accounts 16 November 1993
363a - Annual Return 26 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 January 1993
287 - Change in situation or address of Registered Office 18 December 1992
288 - N/A 18 December 1992
288 - N/A 14 January 1992
NEWINC - New incorporation documents 06 January 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2016 Outstanding

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

Legal mortgage 14 November 2003 Fully Satisfied

N/A

Legal mortgage 14 December 1998 Fully Satisfied

N/A

Legal mortgage 13 November 1996 Fully Satisfied

N/A

Fixed and floating charge 19 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.