DEDICATED TRANSPORT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04534213

Incorporation date

13/09/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

09/01/2026

Director's details changed for Mr Nathan Joseph Winch on 2026-01-01

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/01/2025

Registered office address changed from Dts International Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG to Unit 8 Remscheid Way Jubilee Industrial Estate Ashington NE63 8UJ on 2025-01-10

View PDF (1 pages)

09/01/2025

Registration of charge 045342130011, created on 2025-01-09

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

12/09/2024

Director's details changed for Mr Nathan Joseph Winch on 2024-09-12

View PDF (2 pages)

06/09/2024

Registration of charge 045342130010, created on 2024-09-04

View PDF (12 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

11/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

10/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

31/07/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

26/07/2024

Satisfaction of charge 045342130007 in full

View PDF (1 pages)

26/07/2024

Satisfaction of charge 045342130008 in full

View PDF (1 pages)

07/10/2023

Appointment of receiver or manager

View PDF (5 pages)

15/09/2023

Termination of appointment of Shaun Elliott Swinburn as a director on 2023-09-15

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

13/09/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

11/08/2022

Registration of charge 045342130009, created on 2022-08-11

View PDF (13 pages)

25/07/2022

Current accounting period shortened from 2022-09-30 to 2022-08-31

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (4 pages)

10/05/2022

Director's details changed for Mr Nathan Joseph Winch on 2022-05-09

View PDF (2 pages)

06/05/2022

Termination of appointment of Sandra Kimberly Joisce as a director on 2022-04-28

View PDF (1 pages)

05/05/2022

Termination of appointment of Sandra Kimberly Joisce as a secretary on 2022-04-28

View PDF (1 pages)

03/05/2022

Registration of charge 045342130007, created on 2022-04-28

View PDF (52 pages)

03/05/2022

Registration of charge 045342130008, created on 2022-04-28

View PDF (32 pages)

29/04/2022

Cessation of John Joisce as a person with significant control on 2022-04-28

View PDF (1 pages)

29/04/2022

Notification of Buys Direct Ltd as a person with significant control on 2022-04-28

View PDF (2 pages)

29/04/2022

Termination of appointment of John Joisce as a director on 2022-04-28

View PDF (1 pages)

29/04/2022

Appointment of Mr Nathan Joseph Winch as a director on 2022-04-28

View PDF (2 pages)

29/04/2022

Appointment of Mr Shaun Elliott Swinburn as a director on 2022-04-28

View PDF (2 pages)

18/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

02/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

02/06/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

02/06/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

08/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

12/12/2018

Appointment of Mrs Sandra Kimberly Joisce as a director on 2018-02-28

View PDF (2 pages)

11/12/2018

Secretary's details changed for Miss Sandra Kimberly Thompson on 2013-09-07

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (3 pages)

23/05/2017

Satisfaction of charge 3 in part

View PDF (4 pages)

23/05/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

23/05/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

06/05/2017

Satisfaction of charge 6 in part

View PDF (4 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

21/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (19 pages)

23/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

06/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (19 pages)

21/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

09/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

05/07/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

04/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

11/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (3 pages)

28/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/02/2011

Director's details changed for John Joisce on 2011-02-03

View PDF (2 pages)

31/01/2011

Appointment of Miss Sandra Kimberly Thompson as a secretary

View PDF (1 pages)

28/01/2011

Termination of appointment of David Dougal as a secretary

View PDF (1 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/11/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

05/10/2010

Termination of appointment of Dawn Joisce as a director

View PDF (1 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

15/09/2010

Registered office address changed from Dts Int Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG England on 2010-09-15

View PDF (1 pages)

14/09/2010

Director's details changed for Dawn Joisce on 2009-10-01

View PDF (2 pages)

14/09/2010

Termination of appointment of Peter Cairns as a director

View PDF (1 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/12/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

25/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

25/09/2008

Location of register of members

View PDF (1 pages)

25/09/2008

Registered office changed on 25/09/2008 from dts international freight terminal, nelson park west cramlington northumberland NE23 1WG

View PDF (1 pages)

25/09/2008

Location of debenture register

View PDF (1 pages)

07/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

07/04/2008

Director appointed mr peter bruce cairns

View PDF (1 pages)

07/11/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: dts international freight terminal, nelson park west cramlington northumberland NE23 1WG

View PDF (1 pages)

05/11/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 13/09/06; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

31/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: dts international freight terminal nelson way cramlington northumberland NE23 1WG

View PDF (1 pages)

02/12/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

06/05/2004

Return made up to 13/09/03; full list of members

View PDF (7 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

24/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-78.00 % *

* during past year

Cash in Bank

£74,120.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
3.03M
-
0.00
336.91K
-

2022
15
5.89M
-
0.00
74.12K
-

2022
15
5.89M
-
0.00
74.12K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

5.89M £94.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.12K £-78.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nathan Joseph Winch	Director	28/04/2022 - Present	45
Swinburn, Shaun Elliott	Director	28/04/2022 - 15/09/2023	11
Dougal, David James	Secretary	26/04/2004 - 29/10/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

Comp. code:

04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DEDICATED TRANSPORT SOLUTIONS LIMITED

DEDICATED TRANSPORT SOLUTIONS LIMITED is an(a) Active company incorporated on 13/09/2002 with the registered office located at Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington NE63 8UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DEDICATED TRANSPORT SOLUTIONS LIMITED?

DEDICATED TRANSPORT SOLUTIONS LIMITED is currently Active. It was registered on 13/09/2002 .

Where is DEDICATED TRANSPORT SOLUTIONS LIMITED located?

DEDICATED TRANSPORT SOLUTIONS LIMITED is registered at Unit 8 Remscheid Way, Jubilee Industrial Estate, Ashington NE63 8UJ.

What does DEDICATED TRANSPORT SOLUTIONS LIMITED do?

DEDICATED TRANSPORT SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DEDICATED TRANSPORT SOLUTIONS LIMITED have?

DEDICATED TRANSPORT SOLUTIONS LIMITED had 15 employees in 2022.

What is the latest filing for DEDICATED TRANSPORT SOLUTIONS LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Mr Nathan Joseph Winch on 2026-01-01.