Active
Company Information for DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED
UNIT 2 ALPHA COURT, THORNE, DONCASTER, DN8 5TZ,
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Company Registration Number
08573061 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DIRECT EXPRESS LOGISTICS STOCKPORT LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 ALPHA COURT THORNE DONCASTER DN8 5TZ Other companies in DN8 | ||
| Previous Names | ||
|
| Company Number | 08573061 | |
|---|---|---|
| Company ID Number | 08573061 | |
| Date formed | 2013-06-17 | |
| 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 | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB211380945 |
| Last Datalog update: | 2025-10-04 10:37:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KARL BROWN |
||
SARAH ELIZABETH NEWBORN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CALVERT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEA SCOOTER UK LIMITED | Director | 2018-06-22 | CURRENT | 2010-08-10 | Active | |
| SOUTH YORKSHIRE ELECTRIC BIKE CENTRE LIMITED | Director | 2018-06-22 | CURRENT | 2012-05-15 | Active | |
| OXYGEN ELECTRIC BIKES LIMITED | Director | 2018-06-22 | CURRENT | 2014-02-24 | Active | |
| KARLMARX HOLDINGS LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
| DIRECT EXPRESS LOGISTICS NOTTINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 1990-06-21 | Liquidation | |
| DIRECT EXPRESS LOGISTICS DONCASTER LIMITED | Director | 2018-04-30 | CURRENT | 2009-02-04 | Active | |
| 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 | |
| SPRINTDELIVER LIMITED | Director | 2018-04-30 | CURRENT | 1991-06-24 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 085730610003 | ||
| Change of details for Mr Karl Brown as a person with significant control on 2024-08-02 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/25, WITH NO UPDATES | ||
| Register inspection address changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD England to Unit 2 Alpha Court Thorne Doncaster DN8 5TZ | ||
| Register inspection address changed from Unit 2 Alpha Court Thorne Doncaster DN8 5TZ England to Unit 2 Alpha Court Thorne Doncaster DN8 5TZ | ||
| 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 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Ian Wilson on 2025-06-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LYLA BROWN | ||
| 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 30/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 085730610002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085730610002 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085730610001 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085730610001 | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, 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 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Karl Brown on 2019-12-19 | |
| PSC04 | Change of details for Mr Karl Brown as a person with significant control on 2019-12-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LYLA BROWN | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH NEWBORN | |
| CH01 | Director's details changed for Karl Brown on 2018-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM C/O Direct Logistics Solutions Ltd Unit 2 Alpha Court Capitol Park, Thorne Doncaster South Yorkshire DN8 5TZ | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085730610001 | |
| RES15 | CHANGE OF COMPANY NAME 15/12/16 | |
| CERTNM | COMPANY NAME CHANGED EXPRESS LOGISTICS STOCKPORT LIMITED CERTIFICATE ISSUED ON 15/12/16 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 5 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / karl brown | |
| ANNOTATION | Part Rectified | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM C/O Direct Logistic Solutions Ltd Unit 2 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | Director's details changed for Karl Brown on 2014-06-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O DIRECT LOGISTICS SOLUTIONS LTD ANDERSON ROAD GOOLE DN14 6UD UNITED KINGDOM | |
| AD03 | Register(s) moved to registered inspection location | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALVERT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1144836 | Active | Licenced property: SOUTHSIDE UNIT 12 BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT BREDBURY PARK INDUSTRIAL ESTATE GB SK6 2SP. |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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 STOCKPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DIRECT EXPRESS LOGISTICS STOCKPORT 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. |