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DIRECT FREIGHT SYSTEMS LIMITED

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DIRECT FREIGHT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02926003

Incorporation date

05/05/1994

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Henstaff Court, Llantrisant Road, Cardiff CF72 8NGCopy
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Latest events (Record since 05/05/1994)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (8 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-21 with updates
View PDF (4 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (4 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-07-31
View PDF (8 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
View PDF (4 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-21 with updates
View PDF (4 pages)
dot icon22/03/2023
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2023-03-22
View PDF (1 pages)
dot icon22/03/2023
Change of details for Mr Jeremy Thorney as a person with significant control on 2023-03-20
View PDF (2 pages)
dot icon10/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (8 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-21 with updates
View PDF (4 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-21 with updates
View PDF (4 pages)
dot icon20/04/2021
Change of details for Mr Jeremy Thorney as a person with significant control on 2020-03-28
View PDF (2 pages)
dot icon20/04/2021
Director's details changed for Mr Jeremy Thorney on 2020-03-28
View PDF (2 pages)
dot icon21/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (4 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-21 with updates
View PDF (4 pages)
dot icon01/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon06/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon19/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon21/12/2015
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 2015-12-21
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon27/10/2014
Registered office address changed from 7 Cathedral Green Llandaff Cardiff CF5 2EB to The Maltings East Tyndall Street Cardiff CF24 5EA on 2014-10-27
View PDF (1 pages)
dot icon05/04/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/04/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon05/04/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Director's details changed for Jeremy Thorney on 2014-03-21
View PDF (2 pages)
dot icon21/03/2014
Statement of capital following an allotment of shares on 2011-07-31
View PDF (3 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon21/06/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon25/07/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2012
Statement of capital following an allotment of shares on 2011-07-31
View PDF (4 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon12/12/2011
Registered office address changed from the Coach House 1a Banastre Avenue Heath Cardiff CF14 3NR on 2011-12-12
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon06/12/2010
Termination of appointment of Robert Fox as a director
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Robert Fox as a secretary
View PDF (2 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon06/05/2010
Director's details changed for Mr Robert Peter Fox on 2010-05-05
View PDF (2 pages)
dot icon06/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2010
Director's details changed for Jeremy Thorney on 2010-05-05
View PDF (2 pages)
dot icon23/07/2009
Director and secretary's change of particulars / robert fox / 22/12/2008
View PDF (1 pages)
dot icon23/07/2009
Return made up to 05/05/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (10 pages)
dot icon04/12/2008
Director and secretary's change of particulars / robert fox / 01/10/2007
View PDF (1 pages)
dot icon04/12/2008
Return made up to 05/05/08; full list of members
View PDF (5 pages)
dot icon05/09/2008
Ad 01/08/07\gbp si 50@1=50\gbp ic 434/484\
View PDF (2 pages)
dot icon29/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon22/01/2008
Return made up to 05/05/07; full list of members
View PDF (3 pages)
dot icon12/12/2007
New director appointed
View PDF (2 pages)
dot icon12/12/2007
Director resigned
View PDF (2 pages)
dot icon06/09/2007
Total exemption full accounts made up to 2006-07-31
View PDF (9 pages)
dot icon10/11/2006
Return made up to 05/05/06; full list of members
View PDF (8 pages)
dot icon09/08/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon07/11/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon15/08/2005
Return made up to 05/05/05; full list of members
View PDF (8 pages)
dot icon11/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/08/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/06/2004
Total exemption full accounts made up to 2003-07-31
View PDF (11 pages)
dot icon17/06/2004
Return made up to 05/05/04; full list of members
View PDF (8 pages)
dot icon28/08/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon03/06/2003
Return made up to 05/05/03; full list of members
View PDF (8 pages)
dot icon08/09/2002
Total exemption full accounts made up to 2001-07-31
View PDF (11 pages)
dot icon18/05/2001
Return made up to 05/05/01; full list of members
View PDF (7 pages)
dot icon02/04/2001
Registered office changed on 02/04/01 from: unit 16 clydesmuir road ind. Est tremorfa cardiff
View PDF (1 pages)
dot icon16/03/2001
Full accounts made up to 2000-07-31
View PDF (12 pages)
dot icon30/08/2000
Accounting reference date extended from 30/04/00 to 31/07/00
View PDF (1 pages)
dot icon31/05/2000
Return made up to 05/05/00; full list of members
View PDF (7 pages)
dot icon16/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/1999
Full accounts made up to 1999-04-30
View PDF (12 pages)
dot icon30/06/1999
Ad 05/05/99--------- £ si 97@1=97 £ ic 297/394
View PDF (2 pages)
dot icon30/06/1999
Return made up to 05/05/99; change of members
View PDF (6 pages)
dot icon30/06/1999
Ad 31/01/99--------- £ si 92@1=92 £ ic 205/297
View PDF (2 pages)
dot icon21/12/1998
Full accounts made up to 1998-04-30
View PDF (12 pages)
dot icon23/07/1998
Ad 01/07/98--------- £ si 45@1=45 £ ic 160/205
View PDF (2 pages)
dot icon14/07/1998
Return made up to 05/05/98; no change of members
View PDF (4 pages)
dot icon23/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1997
Full accounts made up to 1997-04-30
View PDF (12 pages)
dot icon18/06/1997
Return made up to 05/05/97; full list of members
View PDF (6 pages)
dot icon24/09/1996
Full accounts made up to 1996-04-30
View PDF (12 pages)
dot icon24/09/1996
Ad 01/09/96--------- £ si 16@1=16 £ ic 260/276
View PDF (2 pages)
dot icon08/08/1996
Return made up to 05/05/96; full list of members
View PDF (6 pages)
dot icon28/07/1996
Director resigned
View PDF (1 pages)
dot icon01/06/1996
Ad 23/05/96--------- £ si 160@1=160 £ ic 100/260
View PDF (2 pages)
dot icon01/06/1996
Resolutions
View PDF (2 pages)
dot icon01/06/1996
£ nc 10000/20000 21/05/96
View PDF (1 pages)
dot icon14/02/1996
Full accounts made up to 1995-04-30
View PDF (13 pages)
dot icon25/05/1995
Return made up to 05/05/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon08/06/1994
Ad 10/05/94--------- £ si 98@1=98 £ ic 100/198
View PDF (2 pages)
dot icon24/05/1994
Accounting reference date notified as 30/04
View PDF (1 pages)
dot icon24/05/1994
Ad 17/05/94--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/05/1994
Secretary resigned;new director appointed
View PDF (6 pages)
dot icon11/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/05/1994
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/05/1994
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+422.39 % *

* during past year

Cash in Bank

£8,541.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.00K
-
0.00
8.37K
-
2022
1
19.17K
-
0.00
1.64K
-
2023
1
16.10K
-
0.00
8.54K
-
2023
1
16.10K
-
0.00
8.54K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

16.10K £Descended-16.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.54K £Ascended422.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT FREIGHT SYSTEMS LIMITED

DIRECT FREIGHT SYSTEMS LIMITED is an(a) Active company incorporated on 05/05/1994 with the registered office located at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT FREIGHT SYSTEMS LIMITED?

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DIRECT FREIGHT SYSTEMS LIMITED is currently Active. It was registered on 05/05/1994 .

Where is DIRECT FREIGHT SYSTEMS LIMITED located?

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DIRECT FREIGHT SYSTEMS LIMITED is registered at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG.

What does DIRECT FREIGHT SYSTEMS LIMITED do?

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DIRECT FREIGHT SYSTEMS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DIRECT FREIGHT SYSTEMS LIMITED have?

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DIRECT FREIGHT SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for DIRECT FREIGHT SYSTEMS LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.