| Company Name | Direct Distribution Services (UK) Limited |
|---|---|
| Director | Nigel Richard Worthington |
| Company Status | Active |
| Company Number | 05314405 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Nigel Richard Worthington |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 July 2009(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sandals Road Baildon Shipley West Yorkshire BD17 5QA |
| Director Name | Mr Nigel Richard Worthington |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sandals Road Baildon Bradford West Yorkshire BD17 5QA |
| Secretary Name | Mrs Cathy Margaret Kaye |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Sandals Road Baildon West Yorkshire BD17 5QA |
| Director Name | Mrs Cathy Margaret Kaye |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sandals Road Baildon West Yorkshire BD17 5QA |
| Secretary Name | Peter Stuart Hallam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 December 2009) |
| Role | Secretary |
| Correspondence Address | 2 Pennithorne Avenue Baildon Bradford West Yorkshire BD17 5NN |
| Director Name | Charles Thomas Ellis |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2016(11 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 49 Tong Park Industrial Estate Off Otley Road Baildon West Yorkshire BD17 7QD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | directdistributionservices.co.uk |
|---|---|
| Telephone | 01274 599172 |
| Telephone region | Bradford |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel Richard Worthington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,504 |
| Cash | £136 |
| Current Liabilities | £809,050 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 13 December 2013 | Delivered on: 17 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 12 November 2007 | Delivered on: 21 November 2007 Satisfied on: 26 November 2014 Persons entitled: Barclays 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. Fully Satisfied |
| 15 March 2005 | Delivered on: 26 March 2005 Satisfied on: 19 September 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 15 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 9 June 2023 | Satisfaction of charge 053144050003 in full (1 page) |
| 22 February 2023 | Memorandum and Articles of Association (18 pages) |
| 22 February 2023 | Resolutions
|
| 2 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 3 February 2022 | Termination of appointment of Charles Thomas Ellis as a director on 1 January 2022 (1 page) |
| 2 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Cessation of Charles Thomas Ellis as a person with significant control on 6 April 2016 (1 page) |
| 11 December 2017 | Cessation of Charles Thomas Ellis as a person with significant control on 6 April 2016 (1 page) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 March 2016 | Appointment of Charles Thomas Ellis as a director on 4 March 2016 (2 pages) |
| 21 March 2016 | Appointment of Charles Thomas Ellis as a director on 4 March 2016 (2 pages) |
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 26 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 26 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 19 September 2014 | Satisfaction of charge 1 in full (3 pages) |
| 19 September 2014 | Satisfaction of charge 1 in full (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 December 2013 | Registration of charge 053144050003 (18 pages) |
| 17 December 2013 | Registration of charge 053144050003 (18 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 December 2009 | Termination of appointment of Peter Hallam as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Peter Hallam as a secretary (1 page) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Director's details changed for Nigel Worthington on 24 September 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Nigel Worthington on 24 September 2009 (2 pages) |
| 14 September 2009 | Director appointed nigel worthington (2 pages) |
| 14 September 2009 | Director appointed nigel worthington (2 pages) |
| 3 September 2009 | Appointment terminated director cathy kaye (1 page) |
| 3 September 2009 | Appointment terminated director cathy kaye (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 21 November 2007 | Particulars of mortgage/charge (9 pages) |
| 21 November 2007 | Particulars of mortgage/charge (9 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 27 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 27 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: titan house station road horsforth leeds LS18 5PA (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: titan house station road horsforth leeds LS18 5PA (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 13 May 2005 | Resolutions
|
| 13 May 2005 | Resolutions
|
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 26 March 2005 | Particulars of mortgage/charge (6 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Incorporation (6 pages) |
| 16 December 2004 | Incorporation (6 pages) |