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Company Information for DLC EXPRESS FREIGHT LIMITED
58 OAKHAMPTON DRIVE, NEWBOTTLE, HOUGHTON LE SPRING, TYNE & WEAR, DH4 4YA,
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Company Registration Number
 03708798 Private Limited Company
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Company Overview
About Dlc Express Freight Ltd
DLC EXPRESS FREIGHT LIMITED was founded on 1999-02-04 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Active". Dlc Express Freight Limited 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
| Company Name | |
|---|---|
| DLC EXPRESS FREIGHT LIMITED | |
| Legal Registered Office | |
| 58 OAKHAMPTON DRIVE NEWBOTTLE HOUGHTON LE SPRING TYNE & WEAR DH4 4YA Other companies in DH4 | |
Filing Information
| Company Number | 03708798 | |
|---|---|---|
| Company ID Number | 03708798 | |
| Date formed | 1999-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 13:50:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLC EXPRESS FREIGHT LIMITED
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Company Officers of DLC EXPRESS FREIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUTH LAVERICK |
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DAVID LAVERICK |
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RUTH LAVERICK |
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EMMA LOUISE WALTON |
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MITCHELL WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| CESSATION OF RUTH LAVERICK AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR RUTH LAVERICK | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAHALA LAVERICK | |
| AA | 30/06/21 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 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS CHARLOTTE MAHALA LAVERICK | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037087980002 | |
| AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE WALTON | |
| AP01 | DIRECTOR APPOINTED MR MITCHELL WALTON | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LAVERICK / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVERICK / 03/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/01/01 | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 16 STATION AVENUE SOUTH FENCEHOUSES HOUGHTON LE SPRING TYNE & WEAR DH4 6HW | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 | OB1078116 | Active | Licenced property: UNIT 2 TNT UK LTD MERCANTILE ROAD RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING MERCANTILE ROAD GB DH4 5PH. Correspondance address: MERCANTILE ROAD UNIT 7 RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING RAINTON BRIDGE INDUSTRIAL ESTATE GB DH4 5PH |
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
| Proposal to Strike Off | 2000-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against DLC EXPRESS FREIGHT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 DLC EXPRESS FREIGHT LIMITED
Intangible Assets
Patents
We have not found any records of DLC EXPRESS FREIGHT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DLC EXPRESS FREIGHT LIMITED
Income
Government Income
We have not found government income sources for DLC EXPRESS FREIGHT LIMITED. 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 (49410 - Freight transport by road) as DLC EXPRESS FREIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DLC EXPRESS FREIGHT LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DLC EXPRESS FREIGHT LIMITED | Event Date | 2000-08-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLC EXPRESS FREIGHT LIMITED 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 DLC EXPRESS FREIGHT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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