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Company Information for

DFL TRUCKING LTD

28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR,

Company Registration Number

09312714

Private Limited Company

Active

Company Overview

About Dfl Trucking Ltd

DFL TRUCKING LTD was founded on 2014-11-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Dfl Trucking Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DFL TRUCKING LTD

28-29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR

Filing Information

Company Number		09312714
Company ID Number		09312714
Date formed		2014-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB212542253

Last Datalog update:	2024-01-08 21:47:50
Primary Source:	Companies House

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Companies with same name DFL TRUCKING LTD

The following companies were found which have the same name as DFL TRUCKING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DFL TRUCKING LLC	5506 LAKELAND HILLS WAY SE AUBURN WA 98092	Dissolved	Company formed on the 2013-06-12
DFL TRUCKING, INC.	11200 JASMINE HILL CIRCLE BOCA RATON FL 33498	Inactive	Company formed on the 1997-02-07
DFL Trucking LLC	1206 S TROY Aurora CO 80012	Good Standing	Company formed on the 2021-10-15

Company Officers of DFL TRUCKING LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS COLLINS	Company Secretary	2014-11-14
NICHOLAS STEPHEN COLLINS	Director	2014-11-14
GARY WELDON	Director	2014-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS STEPHEN COLLINS	DFL PROPERTY LETTING LIMITED	Director	2017-07-05	CURRENT	2017-07-05	Active - Proposal to Strike off
NICHOLAS STEPHEN COLLINS	DRIVING FORCE LOGISTICS LIMITED	Director	1996-08-18	CURRENT	1996-07-18	Active
GARY WELDON	GW DRIVER SERVICES LIMITED	Director	2014-08-19	CURRENT	2014-08-19	Dissolved 2016-10-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA COLLINS
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-05-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WELDON
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-15	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN COLLINS
2019-01-29	TM02	Termination of appointment of Nicholas Collins on 2019-01-09
2019-01-29	PSC07	CESSATION OF NICHOLAS COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13	AP01	DIRECTOR APPOINTED NATASHA COLLINS
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093127140001
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AA01	Current accounting period extended from 30/11/15 TO 31/03/16
2016-01-15	AR01	14/11/15 ANNUAL RETURN FULL LIST
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK1146908	Active			Licenced property: BELMONT BUSINESS CENTRE DFL TRUCKING LTD GRAYWOOD ROAD EAST HOATHLY LEWES GRAYWOOD ROAD GB BN8 6QL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DFL TRUCKING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DFL TRUCKING LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DFL TRUCKING LTD

Intangible Assets

Patents

We have not found any records of DFL TRUCKING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DFL TRUCKING LTD

Trademarks

We have not found any records of DFL TRUCKING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DFL TRUCKING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as DFL TRUCKING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DFL TRUCKING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DFL TRUCKING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DFL TRUCKING LTD any grants or awards.

Ownership

We could not find any group structure information

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