Direct Transportation Limited in Guithavon Street WITHAM

Direct Transportation Limited WITHAM

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 7 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.

Direct Transportation Limited Address / Contact

Office Address	Dickens House
Office Address2	Guithavon Street
Town	Witham
Post code	CM8 1BT
Country of origin	United Kingdom

Company Information / Profile

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 (68 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

Company staff

Ian B.

Position: Director

Appointed: 01 September 2010

Robert M.

Position: Secretary

Appointed: 15 November 2005

Martin B.

Position: Director

Appointed: 04 February 2002

John K.

Position: Director

Appointed: 04 February 2002

Resigned: 09 July 2013

Cds Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2002

Resigned: 15 November 2005

Cds Directors Limited

Position: Corporate Director

Appointed: 04 February 2002

Resigned: 04 February 2002

People with significant control

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

Annual reports financial information

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

Transport Operator Data

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

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2019	resolution	Free Download (2 pages)
AA	Small company accounts made up to 2016/05/31 filed on: 5th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	20101.00 GBP is the capital in company's statement on 2016/02/05	capital
SH01	20101.00 GBP is the capital in company's statement on 2015/05/31 filed on: 17th, November 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 11th, November 2015	resolution	Free Download (3 pages)
AA	Small company accounts made up to 2015/05/31 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/05/31 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	20001.00 GBP is the capital in company's statement on 2015/02/04	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/05/31 filed on: 5th, January 2014	accounts	Free Download (7 pages)
SH01	20001.00 GBP is the capital in company's statement on 2013/05/31 filed on: 8th, November 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/05/31 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 9th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/05/31 filed on: 26th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2007/05/31 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2007/05/31 filed on: 11th, April 2008	accounts	Free Download (7 pages)
287	Registered office changed on 22/06/07 from: aquila house waterloo lane chelmsford essex CM1 1BN filed on: 22nd, June 2007	address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: aquila house waterloo lane chelmsford essex CM1 1BN filed on: 22nd, June 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 10th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 10th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 28th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 28th, February 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 02/09/05 from: aquila house waterloo lane chelmsford essex CM1 1BN filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: aquila house waterloo lane chelmsford essex CM1 1BN filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: centre of commerce 88-90 camden road, london NW1 9EA filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: centre of commerce 88-90 camden road, london NW1 9EA filed on: 30th, August 2005	address	Free Download (1 page)
AA	Small company accounts made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 9th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 9th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/23 with complete member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/23 with complete member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/05/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)

Direct Transportation Limited WITHAM

Direct Transportation Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Robert M.

Martin B.

John K.

Cds Secretaries Limited

Cds Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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