Dedicated Transport Solutions Limited

Company Name	Dedicated Transport Solutions Limited
Director	Nathan Joseph Winch
Company Status	Live but Receiver Manager on at least one charge
Company Number	04534213
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nathan Joseph Winch
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Dts International Freight Terminal Nelson Park Wes Cramlington Northumberland NE23 1WG

Director Name	Dawn Joisce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 30 September 2010)
Role	Transport
Country of Residence	England
Correspondence Address	130 Clifton Road Cramlington Northumberland NE23 6TJ

Director Name	Mr John Joisce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 7 months (resigned 28 April 2022)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Dts International Freight Terminal Nelson Park Wes Cramlington Northumberland NE23 1WG

Secretary Name	Lisa Bosworth
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2004)
Role	Transport
Correspondence Address	7 Shanklin Place Cramlington Northumberland NE23 8HA

Secretary Name	Dawn Joisce
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	130 Clifton Road Cramlington Northumberland NE23 6TJ

Secretary Name	Mr David James Dougal
Nationality	British
Status	Resigned
Appointed	26 April 2004(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Green Close Stannington Morpeth Northumberland NE61 6PE

Director Name	Mr Peter Bruce Cairns
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2010)
Role	Freight Forwarder
Correspondence Address	42 Lanercost Park East Cramlington Northumberland NE23 6RX

Secretary Name	Mrs Sandra Kimberly Joisce
Status	Resigned
Appointed	29 October 2010(8 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 28 April 2022)
Role	Company Director
Correspondence Address	Dts International Freight Terminal Nelson Park Wes Cramlington Northumberland NE23 1WG

Director Name	Mrs Sandra Kimberly Joisce
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dts International Freight Terminal Nelson Park Wes Cramlington Northumberland NE23 1WG

Director Name	Mr Shaun Elliott Swinburn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dts International Freight Terminal Nelson Park Wes Cramlington Northumberland NE23 1WG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	dts.gb.com
Telephone	01670 590081
Telephone region	Morpeth

Location

Registered Address	Dts International Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1 at £1	John Joisce 100.00% Ordinary

Financials

Year	2014
Turnover	£4,869,312
Net Worth	£1,595,643
Cash	£147,619
Current Liabilities	£1,267,848

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

11 August 2022	Delivered on: 11 August 2022 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: The freehold properties known as:. (A) BT76/64, nelson industrial estate, cramlington registered at the land registry with. Title number ND116841; and. (B) land on the south side of nelson way, cramlington as registered at the land. Registry with title number ND38614. Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Tfg Capital Limited Classification: A registered charge Outstanding
8 February 2011	Delivered on: 12 February 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
19 November 2010	Delivered on: 23 November 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
13 April 2010	Delivered on: 23 April 2010 Persons entitled: Ing Lease (UK) Limited Classification: Long term licence to sub-let Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements entered into by you from time to time and the benefit of all guarantees, indemnities, negotiable instruments and securities taken by you and/or assigned to you in connection with any and all such sub-letting agreements. Outstanding
22 April 2004	Delivered on: 24 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dts international freight terminal nelson way cramlington northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 April 2004	Delivered on: 20 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2003	Delivered on: 7 March 2003 Satisfied on: 15 September 2010 Persons entitled: Yorkshire Bank PLC Classification: Charge over a deposit held by yorkshire bank PLC (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the balance for the time being standing to the credit of account no 43480925. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 June 2020	Satisfaction of charge 3 in full (2 pages)
2 June 2020	Satisfaction of charge 6 in full (1 page)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 December 2018	Appointment of Mrs Sandra Kimberly Joisce as a director on 28 February 2018 (2 pages)
11 December 2018	Secretary's details changed for Miss Sandra Kimberly Thompson on 7 September 2013 (1 page)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
23 May 2017	Satisfaction of charge 5 in full (4 pages)
23 May 2017	Satisfaction of charge 3 in part (4 pages)
23 May 2017	Satisfaction of charge 4 in full (4 pages)
23 May 2017	Satisfaction of charge 4 in full (4 pages)
23 May 2017	Satisfaction of charge 3 in part (4 pages)
23 May 2017	Satisfaction of charge 5 in full (4 pages)
6 May 2017	Satisfaction of charge 6 in part (4 pages)
6 May 2017	Satisfaction of charge 6 in part (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
21 June 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
6 July 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
6 July 2015	Accounts for a medium company made up to 30 September 2014 (19 pages)
21 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
30 June 2014	Accounts for a medium company made up to 30 September 2013 (19 pages)
30 June 2014	Accounts for a medium company made up to 30 September 2013 (19 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
4 July 2012	Accounts for a medium company made up to 30 September 2011 (19 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 February 2011	Director's details changed for John Joisce on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for John Joisce on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for John Joisce on 3 February 2011 (2 pages)
31 January 2011	Appointment of Miss Sandra Kimberly Thompson as a secretary (1 page)
31 January 2011	Appointment of Miss Sandra Kimberly Thompson as a secretary (1 page)
28 January 2011	Termination of appointment of David Dougal as a secretary (1 page)
28 January 2011	Termination of appointment of David Dougal as a secretary (1 page)
23 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 November 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 November 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
5 October 2010	Termination of appointment of Dawn Joisce as a director (1 page)
5 October 2010	Termination of appointment of Dawn Joisce as a director (1 page)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 September 2010	Registered office address changed from Dts Int Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG England on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Registered office address changed from Dts Int Freight Terminal Nelson Park West Cramlington Northumberland NE23 1WG England on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Dawn Joisce on 1 October 2009 (2 pages)
14 September 2010	Termination of appointment of Peter Cairns as a director (1 page)
14 September 2010	Director's details changed for Dawn Joisce on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Dawn Joisce on 1 October 2009 (2 pages)
14 September 2010	Termination of appointment of Peter Cairns as a director (1 page)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 December 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from dts international freight terminal, nelson park west cramlington northumberland NE23 1WG (1 page)
25 September 2008	Registered office changed on 25/09/2008 from dts international freight terminal, nelson park west cramlington northumberland NE23 1WG (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 April 2008	Director appointed mr peter bruce cairns (1 page)
7 April 2008	Director appointed mr peter bruce cairns (1 page)
7 November 2007	Return made up to 13/09/07; full list of members (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: dts international freight terminal, nelson park west cramlington northumberland NE23 1WG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: dts international freight terminal, nelson park west cramlington northumberland NE23 1WG (1 page)
7 November 2007	Return made up to 13/09/07; full list of members (2 pages)
5 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 November 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 13/09/06; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 13/09/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 February 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: dts international freight terminal nelson way cramlington northumberland NE23 1WG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: dts international freight terminal nelson way cramlington northumberland NE23 1WG (1 page)
31 October 2005	Return made up to 13/09/05; full list of members (2 pages)
31 October 2005	Return made up to 13/09/05; full list of members (2 pages)
2 December 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
2 December 2004	Return made up to 13/09/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (7 pages)
6 May 2004	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
26 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
13 September 2002	Incorporation (9 pages)
13 September 2002	Incorporation (9 pages)

Dedicated Transport Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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