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Summary

Affiliates

Contact details

Officers14

Finance2

Documents93

Additional data

Related companies4

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Last updated: Jun 01, 2024

DEDICATED TRANSPORT SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2002 (22 years ago)

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Summary

NameDEDICATED TRANSPORT SOLUTIONS LIMITED
Status
  • ActiveReceiver action
JurisdictionActiveUnited Kingdom
Company numberCode04534213
Incorporation Date13 Sep 2002 (22 years ago) / 582 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DTS (***************

ActiveUnited Kingdom

Contact details

Legal addressNORTHUMBERLAND, CRAMLINGTON, DTS INTERNATIONAL FREIGHT TERMINAL, NELSON PARK WEST, NE23 1WG

Officers

individual

IndividualUnited Kingdom

Mr John Joisce

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Apr 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BUYS DIRECT LTD

Person with significant control


Appointed on28 Apr 2022

individual

IndividualUnited Kingdom

Cairns, Peter Bruce

Director


Appointed on01 Apr 2008

Resigned on16 Mar 2010

individual

IndividualUnited Kingdom

Joisce, John

Director


Appointed on01 Oct 2002

Resigned on28 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Joisce, Sandra Kimberly

Secretary


Appointed on29 Oct 2010

Resigned on28 Apr 2022

individual

IndividualUnited Kingdom

Bosworth, Lisa

Secretary


Appointed on01 Oct 2002

Resigned on26 Apr 2004

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Financial reports

YearFixed assetsTotal equityOther
20227,194,269 GBP
(~$8,864,879)
-View full report
2021-3,034,141 GBP
(~$4,172,786)
View full report

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Documents

DateNameTypeDocument
13 Sep 2022Change account reference date company current extendedAA01View
11 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Jul 2022Change account reference date company current shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is DEDICATED TRANSPORT SOLUTIONS LIMITED's headquarters?

DEDICATED TRANSPORT SOLUTIONS LIMITED's headquarters is located at NORTHUMBERLAND, CRAMLINGTON, DTS INTERNATIONAL FREIGHT TERMINAL, NELSON PARK WEST, NE23 1WG

What is DEDICATED TRANSPORT SOLUTIONS LIMITED's industry?

DEDICATED TRANSPORT SOLUTIONS LIMITED is in the industry of Freight transport by road

What year was DEDICATED TRANSPORT SOLUTIONS LIMITED started?

DEDICATED TRANSPORT SOLUTIONS LIMITED was started in 2002

Sources: Companies House