Direct Freight Systems Limited

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Direct Freight Systems Limited

02926003•Private Limited With Share Capital

Henstaff Court Llantrisant Road, Cardiff, CF728NG
Website02920617555

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Incorporated

05/05/1994

Company Age

31 years

Directors

1

Employees

1

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Direct Freight Systems Limited (02926003) is a private limited with share capital incorporated on 05/05/1994 (31 years old) and registered in cardiff, CF728NG. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 05/05/1994
CF728NG
1 employees

Financial Overview

Total Assets

£125.0K

Liabilities

£109.6K

Net Assets

£15.5K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£5.2K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1
J
jeremy thorney
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Capital
Date:05-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Mortgage
Date:11-05-2005
Legacy
Category:Mortgage
Date:19-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Address
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2001
Legacy
Category:Accounts
Date:30-08-2000
Legacy
Category:Annual Return
Date:31-05-2000
Legacy
Category:Mortgage
Date:16-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Capital
Date:30-06-1999
Legacy
Category:Capital
Date:30-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Capital
Date:23-07-1998
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Mortgage
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1997
Legacy
Category:Annual Return
Date:18-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Capital
Date:24-09-1996
Legacy
Category:Annual Return
Date:08-08-1996
Legacy
Category:Officers
Date:28-07-1996
Legacy
Category:Capital
Date:01-06-1996
Resolution
Category:Resolution
Date:01-06-1996
Legacy
Category:Capital
Date:01-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1996
Legacy
Category:Annual Return
Date:25-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Capital
Date:08-06-1994
Legacy
Category:Accounts
Date:24-05-1994

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/01/2025
Latest Accounts31/07/2024

Trading Addresses

307 Western Avenue, Cardiff, South Glamorgan, CF52BA
Henstaff Court, Groesfaen, Pontyclun, CF728NGRegistered

Contact

02920617555
directfreightsystems.co.uk
Henstaff Court Llantrisant Road, Cardiff, CF728NG