Direct Transportation started in year 2002 as Private Limited Company with registration number 04366221. The Direct Transportation company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Witham at Dickens House. Postal code: CM8 1BT.
Currently there are 2 directors in the the firm, namely Ian B. and Martin B.. In addition one secretary - Robert M. - is with the company. As of 15 May 2024, there was 1 ex director - John K.. There were no ex secretaries.
This company operates within the CO6 2NS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1044031 . It is located at Bouchiers Grange Warehouse, Marks Hall Road, Colchester with a total of 18 carsand 10 trailers. It has two locations in the UK.
Office Address | Dickens House |
Office Address2 | Guithavon Street |
Town | Witham |
Post code | CM8 1BT |
Country of origin | United Kingdom |
Registration Number | 04366221 |
Date of Incorporation | Mon, 4th Feb 2002 |
Industry | Other specialised construction activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 22 years old |
Account next due date | Thu, 29th Feb 2024 (76 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Last confirmation statement dated | Sun, 27th Nov 2022 |
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Direct Meats (Knights Farm) Limited that entered Witham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Direct Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Martin B.
Notified on | 21 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Direct Meats (Knights Farm) Limited
Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Psc Register |
Registration number | 03037523 |
Notified on | 31 May 2018 |
Ceased on | 21 October 2020 |
Nature of control: |
75,01-100% shares |
Direct Holdings Limited
Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Pcs Register |
Registration number | 04365944 |
Notified on | 6 April 2016 |
Ceased on | 21 October 2020 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 21 587 | 49 115 | 40 989 | 74 344 | 241 133 | 169 937 | 237 979 |
Current Assets | 887 951 | 1 285 121 | 1 611 781 | 1 287 523 | 1 869 808 | 2 192 118 | 1 958 601 |
Debtors | 821 148 | 1 209 530 | 1 528 665 | 1 203 049 | 1 609 009 | 1 992 442 | 1 699 160 |
Net Assets Liabilities | 52 004 | 58 504 | 191 604 | 212 943 | 449 579 | 601 139 | 650 746 |
Property Plant Equipment | 530 937 | 536 292 | 458 012 | 394 181 | 473 348 | 997 048 | |
Total Inventories | 45 216 | 26 476 | 42 127 | 10 130 | 19 666 | 29 739 | 21 462 |
Other | |||||||
Amount Specific Advance Or Credit Directors | 9 346 | 20 687 | 40 488 | 49 640 | 20 713 | 28 443 | |
Amount Specific Advance Or Credit Made In Period Directors | 9 346 | 11 341 | 19 801 | 9 152 | 22 308 | 20 713 | 7 730 |
Amount Specific Advance Or Credit Repaid In Period Directors | 71 948 | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 413 159 | 503 706 | 588 167 | 662 125 | 709 180 | 674 799 | 795 736 |
Average Number Employees During Period | 28 | 38 | 41 | 43 | 45 | 63 | 60 |
Creditors | 230 364 | 252 478 | 117 054 | 37 492 | 233 675 | 439 796 | 307 272 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 821 | 8 503 | 34 721 | 163 221 | 25 852 | ||
Disposals Property Plant Equipment | 3 042 | 19 916 | 44 500 | 165 305 | 31 701 | ||
Fixed Assets | 540 937 | 546 292 | 468 012 | 404 181 | 483 348 | 1 007 048 | 973 211 |
Increase From Depreciation Charge For Year Property Plant Equipment | 91 368 | 84 461 | 82 461 | 81 776 | 128 840 | 146 789 | |
Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Net Current Assets Liabilities | -232 919 | -210 605 | -135 987 | -130 049 | 236 576 | 158 683 | 62 239 |
Property Plant Equipment Gross Cost | 944 096 | 1 039 998 | 1 046 179 | 1 056 306 | 1 182 528 | 1 671 847 | 1 758 947 |
Provisions For Liabilities Balance Sheet Subtotal | 25 650 | 24 705 | 23 367 | 23 697 | 36 670 | 124 796 | 77 432 |
Total Additions Including From Business Combinations Property Plant Equipment | 98 944 | 6 181 | 30 043 | 170 722 | 654 624 | 118 801 | |
Total Assets Less Current Liabilities | 308 018 | 335 687 | 332 025 | 274 132 | 719 924 | 1 165 731 | 1 035 450 |
Total Borrowings | 647 593 | 925 639 | 896 338 | 534 690 | 617 106 | 1 046 379 | 797 125 |
Bouchiers Grange Warehouse | |
---|---|
Address | Marks Hall Road , Coggeshall |
City | Colchester |
Post code | CO6 1TE |
Vehicles | 5 |
Trailers | 2 |
Concrete Area | |
Address | Earls Colne Business Park , Earls Colne |
City | Colchester |
Post code | CO6 2NN |
Vehicles | 13 |
Trailers | 8 |
Type | Category | Free download | |
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SH01 |
220101.00 GBP is the capital in company's statement on 2018/05/31 filed on: 21st, January 2019 |
capital | Free Download (5 pages) |
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