Direct Haulage Ltd in Irvinestown ENNISKILLEN

Direct Haulage Ltd ENNISKILLEN

Direct Haulage started in year 2013 as Private Limited Company with registration number NI617930. The Direct Haulage company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Enniskillen at 141 Makenny Road. Postal code: BT94 1HG.

The firm has 2 directors, namely Alvin J., Nigel M.. Of them, Nigel M. has been with the company the longest, being appointed on 8 May 2015 and Alvin J. has been with the company for the least time - from 1 May 2017. Currenlty, the firm lists one former director, whose name is Karen K. and who left the the firm on 28 May 2015. In addition, there is one former secretary - Karen K. who worked with the the firm until 28 May 2015.

This company operates within the BT94 1HG postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1120863 . It is located at 143 Makenny Road, Irvinestown, Enniskillen with a total of 16 carsand 8 trailers. It has two locations in the UK.

Direct Haulage Ltd Address / Contact

Office Address	141 Makenny Road
Office Address2	Irvinestown
Town	Enniskillen
Post code	BT94 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI617930
Date of Incorporation	Wed, 17th Apr 2013
Industry	Freight transport by road
End of financial Year	30th November
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Alvin J.

Position: Director

Appointed: 01 May 2017

Nigel M.

Position: Director

Appointed: 08 May 2015

Karen K.

Position: Director

Appointed: 17 April 2013

Resigned: 28 May 2015

Karen K.

Position: Secretary

Appointed: 17 April 2013

Resigned: 28 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Ws Specialist Logistics Limited from Runcorn, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel M. This PSC owns 75,01-100% shares.

Ws Specialist Logistics Limited

Unit 2 Ashville Way, Sutton Weaver, Runcorn, WA7 3EZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08925253
Notified on	29 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel M.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-11-30
Net Worth	183 637	375 247

Balance Sheet
Cash Bank On Hand		75 420	368 456	120 167	146 033	80 620
Current Assets	292 695	554 322	860 401	885 109	976 619	973 997
Debtors	223 863	475 152	487 945	760 692	826 086	878 614
Net Assets Liabilities		375 247	554 009	748 757	848 380	702 380
Other Debtors		15 402	63 145
Property Plant Equipment		270 173	221 364	344 730	290 753	263 117
Total Inventories		3 750	4 000	4 250	4 500	14 763
Cash Bank In Hand	66 582	75 420
Net Assets Liabilities Including Pension Asset Liability	183 637	375 247
Stocks Inventory	2 250	3 750
Tangible Fixed Assets	131 832	270 173

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	183 537	375 147
Shareholder Funds	183 637	375 247

Other
Accumulated Depreciation Impairment Property Plant Equipment		81 963	121 186	195 168	238 545	280 581
Additional Provisions Increase From New Provisions Recognised					-11 037
Additions Other Than Through Business Combinations Property Plant Equipment			47 005		40 100
Average Number Employees During Period				16	16	18
Creditors		297 761	372 341	243 849	250 051	280 717
Depreciation Expense Property Plant Equipment		43 585	55 341
Depreciation Rate Used For Property Plant Equipment			20		20
Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 118		29 311
Disposals Property Plant Equipment			56 591		50 700
Fixed Assets	131 832	270 173			290 753	263 117
Increase From Depreciation Charge For Year Property Plant Equipment			55 341		72 688	42 036
Net Current Assets Liabilities	112 169	256 561	488 060	641 260	726 568	693 280
Property Plant Equipment Gross Cost		352 136	342 550	539 898	529 298	543 698
Provisions				65 228	54 191
Provisions For Liabilities Balance Sheet Subtotal					54 191	49 067
Taxation Including Deferred Taxation Balance Sheet Subtotal			43 098	65 228	54 191
Total Additions Including From Business Combinations Property Plant Equipment						14 400
Total Assets Less Current Liabilities	244 001	526 734	709 424	985 990	1 017 321	956 397
Trade Debtors Trade Receivables		459 750	424 800
Creditors Due After One Year	60 364	151 487
Creditors Due Within One Year	180 526	297 761
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		181 926
Tangible Fixed Assets Cost Or Valuation	170 210	352 136
Tangible Fixed Assets Depreciation	38 378	81 963
Tangible Fixed Assets Depreciation Charged In Period		43 585

Transport Operator Data

143 Makenny Road
Address	Irvinestown
City	Enniskillen
Post code	BT94 1HG
Vehicles	6
Trailers	2
St. Angelo
Address	Killadeas Road , Trory , Ballinamallard
City	Enniskillen
Post code	BT94 2FH
Vehicles	10
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/11/30 filed on: 18th, December 2023	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 18th, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 5th, December 2023	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 5th, December 2023	other	Free Download (1 page)
AA01	Accounting reference date changed from 2022/11/29 to 2022/11/30 filed on: 17th, August 2023	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/11/29 filed on: 4th, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 2nd, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 2nd, March 2023	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 2nd, March 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 2nd, March 2023	accounts	Free Download (42 pages)
AA01	Current accounting period shortened to 2021/11/29, originally was 2021/11/30. filed on: 29th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 21st, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 21st, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 21st, December 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/11/30 filed on: 21st, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/04/17 filed on: 8th, June 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/04/17 filed on: 1st, May 2020	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/11/30, originally was 2020/03/31. filed on: 3rd, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 20th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/05/01. filed on: 19th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 21st, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 21st, April 2016	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/12/02 filed on: 2nd, December 2015	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, December 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, November 2015	resolution	Free Download
TM02	2015/05/28 - the day secretary's appointment was terminated filed on: 20th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, June 2015	accounts	Free Download (6 pages)
TM01	2015/05/28 - the day director's appointment was terminated filed on: 4th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 30th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/30	capital
AD01	Address change date: 2015/05/15. New Address: 141 Makenny Road Irvinestown Enniskillen County Fermanagh BT94 1HG. Previous address: Whitehill North Lisnarick Co. Fermanagh BT94 1LP filed on: 15th, May 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/05/08. filed on: 11th, May 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (1 page)
CH01	On 2013/04/17 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, April 2013	incorporation	Free Download (25 pages)

Direct Haulage Ltd ENNISKILLEN

Direct Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Alvin J.

Nigel M.

Karen K.

Karen K.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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