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TOUTES DIRECTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toutes Directions Limited. The company was founded 19 years ago and was given the registration number 05389942. The firm's registered office is in SHEFFIELD. You can find them at 5 Brompton Road, , Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TOUTES DIRECTIONS LIMITED
Company Number:05389942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Brompton Road, Sheffield, England, S9 2PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brompton Road, Sheffield, England, S9 2PA

Secretary11 March 2005Active
5, Brompton Road, Sheffield, England, S9 2PA

Director11 March 2005Active
5, Brompton Road, Sheffield, England, S9 2PA

Director01 November 2018Active
5, Brompton Road, Sheffield, England, S9 2PA

Director01 November 2018Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary11 March 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director11 March 2005Active

People with Significant Control

Mr Thomas Harrison
Notified on:01 April 2019
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:5, Brompton Road, Sheffield, England, S9 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Harrison
Notified on:01 April 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:5, Brompton Road, Sheffield, England, S9 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Harrison
Notified on:01 July 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:5, Brompton Road, Sheffield, England, S9 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-16Officers

Change person director company with change date.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2022-10-01Persons with significant control

Change to a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-06-30Capital

Capital variation of rights attached to shares.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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