About

Registered Number: 04366221
Date of Incorporation: 04/02/2002 (20 years and 3 months ago)
Company Status: Active
Registered Address: Dickens House, Guithavon Street, Witham, Essex, CM8 1BT

 

Based in Witham in Essex, Direct Transportation Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Ian David 01 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 19 December 2019
MR04 - N/A 02 September 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 04 February 2019
MR04 - N/A 25 January 2019
RESOLUTIONS - N/A 21 January 2019
SH01 - Return of Allotment of shares 21 January 2019
PSC05 - N/A 11 January 2019
PSC05 - N/A 11 January 2019
PSC02 - N/A 11 January 2019
AA - Annual Accounts 08 February 2018
CS01 - N/A 05 February 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 05 December 2016
MR01 - N/A 04 May 2016
AR01 - Annual Return 05 February 2016
SH01 - Return of Allotment of shares 17 November 2015
RESOLUTIONS - N/A 11 November 2015
AA - Annual Accounts 28 October 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 04 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 05 January 2014
SH01 - Return of Allotment of shares 08 November 2013
MR04 - N/A 27 September 2013
MR04 - N/A 27 September 2013
MR04 - N/A 25 September 2013
MR01 - N/A 17 September 2013
TM01 - Termination of appointment of director 25 July 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 16 January 2013
MG01 - Particulars of a mortgage or charge 13 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 09 December 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
MG01 - Particulars of a mortgage or charge 12 October 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
MG01 - Particulars of a mortgage or charge 16 September 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
AR01 - Annual Return 15 February 2011
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 26 September 2008
AAMD - Amended Accounts 23 April 2008
AA - Annual Accounts 11 April 2008
287 - Change in situation or address of Registered Office 22 June 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 10 March 2007
395 - Particulars of a mortgage or charge 01 December 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 10 February 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
287 - Change in situation or address of Registered Office 02 September 2005
287 - Change in situation or address of Registered Office 30 August 2005
AA - Annual Accounts 05 April 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 09 March 2004
363s - Annual Return 23 March 2003
225 - Change of Accounting Reference Date 09 October 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Outstanding

N/A

A registered charge 12 September 2013 Outstanding

N/A

Assignment 12 July 2012 Fully Satisfied

N/A

Debenture 11 October 2011 Fully Satisfied

N/A

Legal assignment 10 October 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 13 September 2011 Fully Satisfied

N/A

Floating charge (all assets) 13 September 2011 Fully Satisfied

N/A

Debenture 30 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.