DIRECT FREIGHT (KELVEDON) LIMITED - WITHAM


Company Profile Company Filings

Overview

DIRECT FREIGHT (KELVEDON) LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Dissolved - no longer trading.
DIRECT FREIGHT (KELVEDON) LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383673. The accounts status is UNAUDITED ABRIDGED.

DIRECT FREIGHT (KELVEDON) LIMITED - WITHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

UNIT 6 CRITTALL ROAD INDUSTRIAL ESTATE
WITHAM
ESSEX
CM8 3DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2022 27/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID VICTOR BUTCHER Dec 1950 British Director 2022-05-18 CURRENT
MRS ELA SHAH Aug 1952 British Director 2013-01-31 UNTIL 2013-01-31 RESIGNED
MRS SYLVIA BUTCHER Mar 1957 British Director 2022-03-21 UNTIL 2022-04-12 RESIGNED
MR TOBY KEMP Feb 2004 British Director 2022-04-12 UNTIL 2022-05-18 RESIGNED
MR DAVID VICTOR BUTCHER Dec 1950 British Director 2013-01-31 UNTIL 2021-08-05 RESIGNED
MR STEPHEN RICHARD JORDAN Jun 1967 British Director 2021-08-05 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Kemp 2022-04-12 2/2004 Witham   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Sylvia Butcher 2022-03-21 - 2022-04-12 3/1957 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Toby Kemp 2021-11-18 - 2022-03-21 2/2004 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Richard Jordan 2021-11-18 6/1967 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Victor Butcher 2016-04-06 - 2022-03-21 12/1950 Colchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Direct Freight (Kelvedon) Limited 2022-08-16 31-01-2022 £6,501 Cash
Direct Freight (Kelvedon) Limited 2021-11-02 31-01-2021 £13,449 Cash
Direct Freight (Kelvedon) Ltd 2019-10-26 31-01-2019 £106,199 equity
Micro-entity Accounts - DIRECT FREIGHT (KELVEDON) LIMITED 2018-08-21 31-01-2018 £202,015 equity
Micro-entity Accounts - DIRECT FREIGHT (KELVEDON) LIMITED 2017-11-01 31-01-2017 £185,500 equity
Abbreviated Company Accounts - DIRECT FREIGHT (KELVEDON) LIMITED 2016-10-08 31-01-2016 £40,676 Cash £129,207 equity
Micro-entity Accounts - DIRECT FREIGHT (KELVEDON) LIMITED 2015-10-28 31-01-2015 £51,419 equity
Dormant Company Accounts - DIRECT FREIGHT (KELVEDON) LIMITED 2014-10-08 31-01-2014 £1 Cash £1 equity

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D&S EMPLOYMENT LIMITED WITHAM ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
WITHAM TRUCK SERVICES LTD WITHAM ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles