Direct Milk Supplies Limited

Company Name	Direct Milk Supplies Limited
Director	Leslie Douglas Jenkins
Company Status	Active
Company Number	00920298
Category	Private Limited Company
Incorporation Date	27 October 1967(56 years, 6 months ago)
Previous Name	Modern Milk Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Leslie Douglas Jenkins
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Dairyman
Country of Residence	England
Correspondence Address	Clerebank House Brindle Lane Forty Green Beaconsfield Buckinghamshire HP9 1XT

Secretary Name	Mr Leslie Douglas Jenkins
Nationality	British
Status	Current
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clerebank House Brindle Lane Forty Green Beaconsfield Buckinghamshire HP9 1XT

Director Name	Miss Glynis Christine Jenkins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	26 years, 12 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopes Farm Denham Lane Chalfont St Peter Bucks SL9 0QH

Contact

Website	directmilk.com
Telephone	020 89530966
Telephone region	London

Location

Registered Address	North Medburn Farm Watling Street Elstree Hertfordshire WD6 3AA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East

Shareholders

2.5k at £1	Miss Glynis Christine Jenkins 50.00% Ordinary
2.5k at £1	Mr Leslie Douglas Jenkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,197,219
Cash	£120,009
Current Liabilities	£497,551

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	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

13 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
23 November 2022	Memorandum and Articles of Association (8 pages)
23 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 February 2022	Memorandum and Articles of Association (5 pages)
20 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
7 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 January 2021	Memorandum and Articles of Association (5 pages)
26 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
31 December 2019	Termination of appointment of Glynis Christine Jenkins as a director on 23 December 2019 (1 page)
31 December 2019	Cessation of Glynis Christine Jenkins as a person with significant control on 23 December 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,000 (5 pages)
8 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 January 2011	Secretary's details changed for Mr Leslie Douglas Jenkins on 27 January 2011 (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Glynis Christine Jenkins on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Leslie Douglas Jenkins on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Leslie Douglas Jenkins on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Director's details changed for Glynis Christine Jenkins on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Mr Leslie Douglas Jenkins on 27 January 2011 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 January 2009	Return made up to 31/12/08; no change of members (4 pages)
31 January 2009	Return made up to 31/12/08; no change of members (4 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 April 2007	Return made up to 31/12/06; full list of members (7 pages)
12 April 2007	Return made up to 31/12/06; full list of members (7 pages)
12 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 December 2002 (10 pages)
5 April 2003	Full accounts made up to 31 December 2002 (10 pages)
28 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
19 April 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (10 pages)
22 March 1999	Full accounts made up to 31 December 1998 (10 pages)
4 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
23 February 1998	Full accounts made up to 31 December 1997 (10 pages)
23 February 1998	Full accounts made up to 31 December 1997 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
26 February 1997	Return made up to 31/12/96; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	Return made up to 31/12/96; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
2 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	Registered office changed on 21/02/96 from: mopes farm denham lane chalfont st peter bucks SL9 0QH (1 page)
21 February 1996	Registered office changed on 21/02/96 from: mopes farm denham lane chalfont st peter bucks SL9 0QH (1 page)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 31/12/94; full list of members (12 pages)
24 May 1995	Return made up to 31/12/94; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 January 1994	Return made up to 31/12/93; full list of members (6 pages)
21 January 1994	Return made up to 31/12/93; full list of members (6 pages)
8 July 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
8 July 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
18 March 1993	Return made up to 31/12/92; full list of members (6 pages)
18 March 1993	Return made up to 31/12/92; full list of members (6 pages)
8 June 1992	Director resigned (6 pages)
8 June 1992	Director resigned (6 pages)
8 June 1992	Secretary resigned;new secretary appointed (6 pages)
14 January 1992	Return made up to 31/12/91; full list of members (7 pages)
19 January 1990	Return made up to 04/01/90; full list of members (8 pages)
19 January 1990	Return made up to 04/01/90; full list of members (8 pages)
25 August 1989	Director resigned (3 pages)
23 March 1988	Return made up to 06/01/88; full list of members (7 pages)
9 December 1986	Return made up to 28/11/86; full list of members (5 pages)
27 October 1967	Certificate of incorporation (1 page)
27 October 1967	Certificate of incorporation (1 page)

Direct Milk Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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