FFDP Limited

Company Name	FFDP Limited
Director	Kamaljit Singh Jittlar
Company Status	Active
Company Number	06970684
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kamaljit Singh Jittlar
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4d Parkway Rise Sheffield S9 4WQ

Director Name	Mr Gary Butterworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Alden Close Helmshire Lancashire BB4 4AX

Director Name	Mr Matthew Partridge
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 13 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mill Suite Hardmans Mill New Hall Hey Road Rossendale Lancashire BB4 6HH

Director Name	Ms Kareena Claire Prescott-Carr
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2015)
Role	Employment & Compliance
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Director Name	Mrs Nicola Louise Clough
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 March 2016)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Director Name	Mrs Laura Pointon
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Director Name	Mr Bradley John Carr
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2017)
Role	Assistant Accoutnant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Director Name	Mr Christopher David Robinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2017(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Shepcote Office Village Shepcote Lane Sheffield S9 1TG

Director Name	Mr Sean White
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4d Parkway Rise Sheffield S9 4WQ

Secretary Name	UKPA Secretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Correspondence Address	Unit 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale

Secretary Name	UKPA Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2014)
Correspondence Address	Unit 23 New Hall Hey Road Rossendale Lancashire BB4 6HH

Contact

Website	zeva.co.uk
Email address	[email protected]
Telephone	01925 594929
Telephone region	Warrington

Location

Registered Address	4d Parkway Rise Sheffield S9 4WQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ffdp Business LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£186,350
Cash	£16,574
Current Liabilities	£326,985

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

12 February 2018	Delivered on: 23 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 May 2013	Delivered on: 10 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

27 February 2024	Notification of Kamaljit Singh Jittlar as a person with significant control on 8 February 2024 (2 pages)
26 February 2024	Cessation of Sean White as a person with significant control on 23 February 2024 (1 page)
26 February 2024	Termination of appointment of Sean White as a director on 23 February 2024 (1 page)
8 February 2024	Appointment of Mr Kamaljit Singh Jittlar as a director on 8 February 2024 (2 pages)
10 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
12 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
20 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
20 May 2022	Registered office address changed from 2 Shepcote Office Village Shepcote Lane Sheffield S9 1TG England to 4D Parkway Rise Sheffield S9 4WQ on 20 May 2022 (1 page)
15 June 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 January 2021	Appointment of Mr Sean White as a director on 29 January 2021 (2 pages)
29 January 2021	Cessation of Christopher Robinson as a person with significant control on 29 January 2021 (1 page)
29 January 2021	Termination of appointment of Christopher David Robinson as a director on 29 January 2021 (1 page)
29 January 2021	Notification of Sean White as a person with significant control on 29 January 2021 (2 pages)
19 May 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
10 January 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 100 (3 pages)
23 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
1 August 2018	Cessation of Bradley John Carr as a person with significant control on 1 December 2017 (1 page)
1 August 2018	Notification of Christopher Robinson as a person with significant control on 1 December 2017 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
23 February 2018	Registration of charge 069706840002, created on 12 February 2018 (42 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017	Registered office address changed from 1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH to 2 Shepcote Office Village Shepcote Lane Sheffield S9 1TG on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 1st Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH to 2 Shepcote Office Village Shepcote Lane Sheffield S9 1TG on 19 January 2017 (1 page)
12 January 2017	Appointment of Mr Christopher David Robinson as a director on 2 January 2017 (2 pages)
12 January 2017	Termination of appointment of Bradley John Carr as a director on 2 January 2017 (1 page)
12 January 2017	Termination of appointment of Bradley John Carr as a director on 2 January 2017 (1 page)
12 January 2017	Appointment of Mr Christopher David Robinson as a director on 2 January 2017 (2 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (5 pages)
16 June 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (5 pages)
15 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 ANNOTATION Clarification a set of parent accounts intended for filing on this company's record was mistakenly entered for ffdp Business LIMITED, company number 8990105. The document has now been transferred. (26 pages)
15 June 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 ANNOTATION Clarification a set of parent accounts intended for filing on this company's record was mistakenly entered for ffdp Business LIMITED, company number 8990105. The document has now been transferred. (26 pages)
19 May 2016	Termination of appointment of Laura Pointon as a director on 30 April 2016 (1 page)
19 May 2016	Termination of appointment of Laura Pointon as a director on 30 April 2016 (1 page)
11 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
11 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
11 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
11 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
8 March 2016	Termination of appointment of Nicola Louise Clough as a director on 4 March 2016 (1 page)
8 March 2016	Termination of appointment of Nicola Louise Clough as a director on 4 March 2016 (1 page)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
18 May 2015	Appointment of Mr Bradley John Carr as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Bradley John Carr as a director on 15 May 2015 (2 pages)
15 May 2015	Termination of appointment of Kareena Claire Prescott-Carr as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Kareena Claire Prescott-Carr as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Mrs Nicola Louise Clough as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Laura Pointon as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Nicola Louise Clough as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mrs Laura Pointon as a director on 15 May 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 March 2015	Registered office address changed from 4 Webster Court Carina Park Warrington WA5 8WD to 1St Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 4 Webster Court Carina Park Warrington WA5 8WD to 1St Floor, Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 30 March 2015 (1 page)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
6 August 2014	Termination of appointment of Ukpa Secretary Limited as a secretary on 23 July 2014 (1 page)
6 August 2014	Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD England to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (2 pages)
6 August 2014	Registered office address changed from Mill Suite Hardmans Mill New Hall Hey Road Rossendale Lancashire BB4 6HH to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Mill Suite Hardmans Mill New Hall Hey Road Rossendale Lancashire BB4 6HH to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Mill Suite Hardmans Mill New Hall Hey Road Rossendale Lancashire BB4 6HH to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD England to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (2 pages)
6 August 2014	Termination of appointment of Ukpa Secretary Limited as a secretary on 23 July 2014 (1 page)
6 August 2014	Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD England to 4 Webster Court Carina Park Warrington WA5 8WD on 6 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 December 2013	Termination of appointment of Matthew Partridge as a director (1 page)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (3 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (3 pages)
23 December 2013	Termination of appointment of Matthew Partridge as a director (1 page)
16 December 2013	Appointment of Ms Kareena Claire Prescott-Carr as a director (2 pages)
16 December 2013	Appointment of Ms Kareena Claire Prescott-Carr as a director (2 pages)
12 July 2013	Director's details changed for Mr Matthew Partridge on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Matthew Partridge on 11 July 2013 (2 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Termination of appointment of Gary Butterworth as a director (1 page)
13 June 2013	Appointment of Mr Matthew Partridge as a director (2 pages)
13 June 2013	Appointment of Mr Matthew Partridge as a director (2 pages)
13 June 2013	Termination of appointment of Gary Butterworth as a director (1 page)
10 May 2013	Registration of charge 069706840001 (26 pages)
10 May 2013	Registration of charge 069706840001 (26 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 October 2012	Appointment of Ukpa Secretary Limited as a secretary (2 pages)
19 October 2012	Appointment of Ukpa Secretary Limited as a secretary (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Registered office address changed from Unit 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale BB4 6HH United Kingdom on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Registered office address changed from Unit 23 Hardmans Mill New Hall Hey Road Rawtenstall Rossendale BB4 6HH United Kingdom on 24 July 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (9 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
11 September 2009	Director's change of particulars / gary butterworth / 07/09/2009 (1 page)
11 September 2009	Appointment terminated secretary ukpa secretary LIMITED (1 page)
11 September 2009	Director's change of particulars / gary butterworth / 07/09/2009 (1 page)
11 September 2009	Appointment terminated secretary ukpa secretary LIMITED (1 page)
23 July 2009	Incorporation (12 pages)
23 July 2009	Incorporation (12 pages)

FFDP Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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