DDP Limited

Company Name	DDP Limited
Director	Paresh Shah
Company Status	Active
Company Number	02130958
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 11 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 Paresh Shah
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(9 years, 4 months after company formation)
Appointment Duration	27 years, 7 months
Role	Sales Account 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	24 December 1990(3 years, 7 months after company formation)
Appointment Duration	25 years, 10 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	24 December 1990(3 years, 7 months after company formation)
Appointment Duration	31 years, 2 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 James William Grimshaw
Nationality	British
Status	Resigned
Appointed	24 December 1990(3 years, 7 months after company formation)
Appointment Duration	31 years, 2 months (resigned 24 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakley Lodge Ringshall Road Dagnall Berkhamsted Hertfordshire HP4 1RN

Contact

Website	www.ddpltd.org/
Telephone	020 77204059
Telephone region	London

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
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr James William Grimshaw 50.00% Ordinary
49 at £1	Mr Paresh Shah 49.00% Ordinary
1 at £1	Mr Kevin Michael Grimshaw 1.00% Ordinary

Financials

Year	2014
Net Worth	£69,588
Cash	£57,299
Current Liabilities	£158,564

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 December 1996	Delivered on: 30 December 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of exotic farm produce limited for Â£50,000. Particulars: The sum of Â£50,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 64754871 and earmarked or designated by reference to the company. Outstanding

18 December 1996

Delivered on: 30 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of exotic farm produce limited for Â£50,000.
Particulars: The sum of Â£50,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 64754871 and earmarked or designated by reference to the company.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
23 November 2020	Registered office address changed from Units 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 23 November 2020 (1 page)
15 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
18 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016 (1 page)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
8 November 2016	Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re co shall not have auth cap and clause cease to apply 28/03/2012 (39 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 120 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 120 (4 pages)
22 November 2012	Statement of company's objects (2 pages)
22 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re co shall not have auth cap and clause cease to apply 28/03/2012 (39 pages)
22 November 2012	Statement of company's objects (2 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
6 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
14 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Paresh Shah on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Paresh Shah on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Paresh Shah on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 March 2009	Return made up to 15/10/08; full list of members (4 pages)
27 March 2009	Return made up to 15/10/08; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 December 2007	Return made up to 15/10/07; full list of members (3 pages)
6 December 2007	Return made up to 15/10/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 November 2006	Return made up to 15/10/06; full list of members (3 pages)
27 November 2006	Return made up to 15/10/06; full list of members (3 pages)
23 March 2006	Full accounts made up to 31 May 2005 (10 pages)
23 March 2006	Full accounts made up to 31 May 2005 (10 pages)
21 February 2006	Return made up to 15/10/05; full list of members (3 pages)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit B19 new covent garden market nine elms lane london SW8 5HH (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit B19 new covent garden market nine elms lane london SW8 5HH (1 page)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Return made up to 15/10/05; full list of members (3 pages)
21 February 2006	Location of register of members (1 page)
21 February 2006	Location of register of members (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (10 pages)
5 April 2005	Full accounts made up to 31 May 2004 (10 pages)
22 November 2004	Return made up to 15/10/04; full list of members (7 pages)
22 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (10 pages)
2 April 2004	Full accounts made up to 31 May 2003 (10 pages)
19 November 2003	Return made up to 15/10/03; full list of members (7 pages)
19 November 2003	Return made up to 15/10/03; full list of members (7 pages)
22 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2002	Full accounts made up to 31 May 2002 (8 pages)
15 November 2002	Full accounts made up to 31 May 2002 (8 pages)
27 March 2002	Full accounts made up to 31 May 2001 (9 pages)
27 March 2002	Full accounts made up to 31 May 2001 (9 pages)
6 November 2001	Return made up to 15/10/01; full list of members (7 pages)
6 November 2001	Return made up to 15/10/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
30 March 2001	Full accounts made up to 31 May 2000 (9 pages)
23 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2000	Full accounts made up to 31 May 1999 (9 pages)
16 March 2000	Full accounts made up to 31 May 1999 (9 pages)
23 November 1999	Return made up to 15/10/99; full list of members (7 pages)
23 November 1999	Return made up to 15/10/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 31 May 1998 (9 pages)
23 February 1999	Full accounts made up to 31 May 1998 (9 pages)
2 November 1998	Return made up to 15/10/98; no change of members (4 pages)
2 November 1998	Return made up to 15/10/98; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 May 1997 (9 pages)
17 February 1998	Full accounts made up to 31 May 1997 (9 pages)
31 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1997	Full accounts made up to 31 May 1996 (8 pages)
17 February 1997	Full accounts made up to 31 May 1996 (8 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
30 December 1996	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 01/12/96; full list of members (6 pages)
24 December 1996	Return made up to 01/12/96; full list of members (6 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
11 January 1996	Full accounts made up to 31 May 1995 (8 pages)
11 January 1996	Full accounts made up to 31 May 1995 (8 pages)
28 December 1995	Return made up to 01/12/95; no change of members (4 pages)
28 December 1995	Return made up to 01/12/95; no change of members (4 pages)
13 March 1995	Full accounts made up to 31 May 1994 (8 pages)
13 March 1995	Full accounts made up to 31 May 1994 (8 pages)
12 May 1987	Incorporation (16 pages)
12 May 1987	Incorporation (16 pages)