Active
Company Information for DIRECT EXPRESS LOGISTICS DONCASTER LIMITED
UNIT 2 ALPHA COURT, THORNE, DONCASTER, DN8 5TZ,
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Company Registration Number
06809943 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DIRECT EXPRESS LOGISTICS DONCASTER LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 ALPHA COURT THORNE DONCASTER DN8 5TZ Other companies in DN8 | ||
| Previous Names | ||
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| Company Number | 06809943 | |
|---|---|---|
| Company ID Number | 06809943 | |
| Date formed | 2009-02-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB591058825 |
| Last Datalog update: | 2025-10-04 10:37:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KARL BROWN |
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KARL BROWN |
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LYLA BROWN |
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SARAH ELIZABETH NEWBORN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA RUTH O'BRIEN |
Director | ||
STEPHEN O'BRIEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT EXPRESS LOGISTICS CARDIFF LIMITED | Director | 2017-02-06 | CURRENT | 2008-05-20 | Active | |
| SPRINTDELIVER LIMITED | Director | 2016-12-22 | CURRENT | 1991-06-24 | In Administration/Administrative Receiver | |
| ATOM SCIENTIFIC LTD | Director | 2016-05-23 | CURRENT | 2010-05-11 | Active | |
| EXPRESS LOGISTICS (NORTH) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Liquidation | |
| KCZ PROPERTIES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| DIRECT EXPRESS LOGISTICS NOTTINGHAM LIMITED | Director | 2002-07-01 | CURRENT | 1990-06-21 | Liquidation | |
| KCZ PROPERTIES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| DIRECT EXPRESS LOGISTICS NOTTINGHAM LIMITED | Director | 2015-04-01 | CURRENT | 1990-06-21 | Liquidation | |
| DIRECT EXPRESS LOGISTICS NOTTINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 1990-06-21 | Liquidation | |
| EXPRESS LOGISTICS (NORTH) LIMITED | Director | 2018-04-30 | CURRENT | 2016-04-29 | Liquidation | |
| DIRECT EXPRESS LOGISTICS CARDIFF LIMITED | Director | 2018-04-30 | CURRENT | 2008-05-20 | Active | |
| KARLMARX HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-17 | Active | |
| DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED | Director | 2018-04-30 | CURRENT | 2013-06-17 | Active | |
| SPRINTDELIVER LIMITED | Director | 2018-04-30 | CURRENT | 1991-06-24 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Karl Brown on 2025-09-22 | ||
| Change of details for Mr Karl Brown as a person with significant control on 2025-09-22 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/25, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR AARON CULLUMBINE | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 068099430007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430007 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068099430005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068099430006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068099430006 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH NEWBORN | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYLA BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Karl Brown on 2018-12-11 | |
| PSC04 | Change of details for Mr Karl Brown as a person with significant control on 2018-12-11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068099430004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH NEWBORN | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Unit 2 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430004 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 15/12/16 | |
| CERTNM | COMPANY NAME CHANGED DIRECT LOGISTICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068099430002 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 30/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYLA BROWN / 30/06/2015 | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM DIRECT LOGISTICS SOLUTIONS ANDERSON ROAD GOOLE EAST YORKSHIRE DN14 6UD | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL BROWN / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYLA BROWN / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 10/02/2012 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA O'BRIEN | |
| AR01 | 04/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'BRIEN / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA RUTH O'BRIEN / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYLA BROWN / 30/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL BROWN / 30/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | AMICUS COMMERCIAL FINANCE NO 1 LIMITED | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT EXPRESS LOGISTICS DONCASTER LIMITED
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as DIRECT EXPRESS LOGISTICS DONCASTER LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |