Direct Delivered Produce Limited

Company Name	Direct Delivered Produce Limited
Directors	Paul James Grimshaw and Baskaran Mukunthan
Company Status	Active
Company Number	01614912
Category	Private Limited Company
Incorporation Date	18 February 1982(42 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Paul James Grimshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(23 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	75 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA

Director Name	Mr Baskaran Mukunthan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	03 April 2022(40 years, 1 month after company formation)
Appointment Duration	2 years
Role	Transport Manager
Country of Residence	England
Correspondence Address	B59-64 New Covent Garden Market Nine Elms Lane London SW8 5HH

Director Name	Mr Kevin Michael Grimshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 High Street North Stewkley Bedfordshire LU7 0EZ

Director Name	Mr James William Grimshaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley Lodge Ringshall Road Dagnall Berkhamsted Hertfordshire HP4 1RN

Secretary Name	Mr Kevin Michael Grimshaw
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 High Street North Stewkley Bedfordshire LU7 0EZ

Contact

Website	ddpltd.com

Location

Registered Address	B59-64 New Covent Garden Market Nine Elms Lane London SW8 5HH
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

98 at £1	Mr James William Grimshaw 81.67% Ordinary A
10 at £1	Kevin Grimshaw 8.33% Ordinary B
10 at £1	Paul Grimshaw 8.33% Ordinary B
1 at £1	Carole Ann Grimshaw 0.83% Ordinary A
1 at £1	Mr Kevin Michael Grimshaw 0.83% Ordinary A

Financials

Year	2014
Net Worth	£521,827
Cash	£158,140
Current Liabilities	£690,563

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

24 September 1986	Delivered on: 27 September 1986 Satisfied on: 5 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety known as unit one, the alma road industrial estate, alma road, cheham, buckinghamshire. Fully Satisfied
24 July 1984	Delivered on: 1 August 1984 Satisfied on: 5 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garages in gordon road, chesham, buks. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
2 August 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
7 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
13 October 2022	Confirmation statement made on 1 October 2022 with updates (5 pages)
3 August 2022	Notification of Paul James Grimshaw as a person with significant control on 25 July 2022 (2 pages)
3 August 2022	Cessation of James William Grimshaw as a person with significant control on 24 February 2022 (1 page)
3 August 2022	Cessation of Carole Ann Grimshaw as a person with significant control on 25 July 2022 (1 page)
3 August 2022	Notification of Carole Ann Grimshaw as a person with significant control on 24 February 2022 (2 pages)
8 April 2022	Appointment of Mr Baskaran Mukunthan as a director on 3 April 2022 (2 pages)
23 March 2022	Termination of appointment of James William Grimshaw as a director on 24 February 2022 (1 page)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
30 November 2021	Second filing of Confirmation Statement dated 1 October 2021 (3 pages)
4 October 2021	Director's details changed for Mr Paul James Grimshaw on 1 January 2021 (2 pages)
4 October 2021	01/10/21 Statement of Capital gbp 120 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21 (6 pages)
4 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
9 November 2020	Registered office address changed from Unit B17-B22 New Covent Garden Market Nine Elms Lane London SW8 5HH to B59-64 New Covent Garden Market Nine Elms Lane London SW8 5HH on 9 November 2020 (2 pages)
12 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
9 July 2020	Director's details changed for Mr Paul James Grimshaw on 29 June 2020 (2 pages)
24 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a secretary on 31 October 2016 (1 page)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a secretary on 31 October 2016 (1 page)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 120 (7 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 120 (7 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 120 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 120 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 120 (7 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 120 (7 pages)
21 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
21 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
21 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 February 2012	Change of share class name or designation (2 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No share capital 06/02/2012 RES12 ‐ Resolution of varying share rights or name (41 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 120 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 120 (4 pages)
20 February 2012	Statement of company's objects (2 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No share capital 06/02/2012 RES12 ‐ Resolution of varying share rights or name (41 pages)
20 February 2012	Change of share class name or designation (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 120 (4 pages)
20 February 2012	Statement of company's objects (2 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Paul James Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James William Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James William Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Michael Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Michael Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James William Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul James Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul James Grimshaw on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Michael Grimshaw on 1 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 March 2009	Return made up to 01/10/08; full list of members (4 pages)
27 March 2009	Return made up to 01/10/08; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 01/10/07; full list of members (4 pages)
11 April 2008	Return made up to 01/10/07; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Return made up to 01/10/06; full list of members (3 pages)
10 November 2006	Return made up to 01/10/06; full list of members (3 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
8 March 2006	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
2 March 2006	Full accounts made up to 30 April 2005 (10 pages)
2 March 2006	Full accounts made up to 30 April 2005 (10 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
22 November 2004	Return made up to 01/10/04; full list of members (7 pages)
22 November 2004	Return made up to 01/10/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (9 pages)
2 March 2003	Full accounts made up to 30 April 2002 (9 pages)
6 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2002	Full accounts made up to 30 April 2001 (9 pages)
25 February 2002	Full accounts made up to 30 April 2001 (9 pages)
22 October 2001	Return made up to 01/10/01; full list of members (6 pages)
22 October 2001	Return made up to 01/10/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
22 February 2000	Full accounts made up to 30 April 1999 (9 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
23 November 1999	Return made up to 01/10/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 April 1998 (9 pages)
12 February 1999	Full accounts made up to 30 April 1998 (9 pages)
12 October 1998	Return made up to 01/10/98; no change of members (4 pages)
12 October 1998	Return made up to 01/10/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 30 April 1997 (9 pages)
17 February 1998	Full accounts made up to 30 April 1997 (9 pages)
11 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1997	Full accounts made up to 30 April 1996 (9 pages)
17 February 1997	Full accounts made up to 30 April 1996 (9 pages)
24 December 1996	Return made up to 28/11/96; full list of members (6 pages)
24 December 1996	Return made up to 28/11/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 30 April 1995 (9 pages)
11 January 1996	Full accounts made up to 30 April 1995 (9 pages)
28 December 1995	Return made up to 28/11/95; no change of members (4 pages)
28 December 1995	Return made up to 28/11/95; no change of members (4 pages)
14 March 1995	Registered office changed on 14/03/95 from: unit B8 new covent garden market nine elms lane london (1 page)
14 March 1995	Registered office changed on 14/03/95 from: unit B8 new covent garden market nine elms lane london (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 February 1982	Articles of association (6 pages)
2 February 1982	Articles of association (6 pages)

Direct Delivered Produce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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