About

Registered Number: 02675045
Date of Incorporation: 06/01/1992 (28 years ago)
Company Status: Active
Registered Address: Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire, DN8 4HU

 

Direct Traffic Management Ltd was founded on 06 January 1992 and has its registered office in Doncaster, South Yorkshire. This business has 4 directors listed as Stoker, Nigel, Midson, Mark, Midson, Mark, Midson, Melvyn. We don't currently know the number of employees at Direct Traffic Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKER, Nigel 01 March 2017 - 1
MIDSON, Mark N/A 17 December 2009 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
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 Outstanding

N/A

A registered charge 27 May 2014 Outstanding

N/A

Legal mortgage 14 November 2003 Outstanding

N/A

Legal mortgage 14 December 1998 Outstanding

N/A

Legal mortgage 13 November 1996 Outstanding

N/A

Fixed and floating charge 19 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.