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Company Information for

DIRECT DISTRIBUTION SERVICES (UK) LIMITED

CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS,

Company Registration Number

05314405

Private Limited Company

Active

Company Overview

About Direct Distribution Services (uk) Ltd

DIRECT DISTRIBUTION SERVICES (UK) LIMITED was founded on 2004-12-16 and has its registered office in Bradford. The organisation's status is listed as "Active". Direct Distribution Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIRECT DISTRIBUTION SERVICES (UK) LIMITED

CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS Other companies in BD1

Filing Information

Company Number		05314405
Company ID Number		05314405
Date formed		2004-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 21:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT DISTRIBUTION SERVICES (UK) LIMITED
The accountancy firm based at this address is CHRIS GUMBLEY AND CO LTD

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Company Officers of DIRECT DISTRIBUTION SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES THOMAS ELLIS	Director	2016-03-04
NIGEL RICHARD WORTHINGTON	Director	2009-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER STUART HALLAM	Company Secretary	2006-01-01	2009-12-11
CATHY MARGARET KAYE	Director	2006-01-01	2009-08-11
CATHY MARGARET KAYE	Company Secretary	2004-12-16	2006-01-01
NIGEL RICHARD WORTHINGTON	Director	2004-12-16	2006-01-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-12-16	2004-12-16
HANOVER DIRECTORS LIMITED	Nominated Director	2004-12-16	2004-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL RICHARD WORTHINGTON	PRO-CLEAN DISTRIBUTION (UK) LIMITED	Director	2011-11-23	CURRENT	2003-09-30	Active
NIGEL RICHARD WORTHINGTON	M P RACING LIMITED	Director	2009-11-07	CURRENT	2004-01-16	Dissolved 2016-08-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-15		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-06-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053144050003
2023-02-22		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22		Memorandum articles filed
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS ELLIS
2022-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS ELLIS
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-11	PSC07	CESSATION OF CHARLES THOMAS ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	AP01	DIRECTOR APPOINTED CHARLES THOMAS ELLIS
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-14	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053144050003
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-05-26	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER HALLAM
2009-12-18	AR01	01/12/09 ANNUAL RETURN FULL LIST
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WORTHINGTON / 24/09/2009
2009-09-14	288a	DIRECTOR APPOINTED NIGEL WORTHINGTON
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR CATHY KAYE
2009-09-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-18	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-17	353	LOCATION OF REGISTER OF MEMBERS
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA
2006-01-23	288a	NEW SECRETARY APPOINTED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-11	288b	SECRETARY RESIGNED
2006-01-11	288b	DIRECTOR RESIGNED
2006-01-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-25	288a	NEW SECRETARY APPOINTED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2004-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-12-22	288b	SECRETARY RESIGNED
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

454 - Sale, maintenance and repair of motorcycles and related parts and accessories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval

We could not find any licences issued to DIRECT DISTRIBUTION SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIRECT DISTRIBUTION SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-17	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2007-11-21	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2005-03-26	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DISTRIBUTION SERVICES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DIRECT DISTRIBUTION SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

DIRECT DISTRIBUTION SERVICES (UK) LIMITED owns 2 domain names.

milleroil.co.uk directdistributionservices.co.uk

Trademarks

We have not found any records of DIRECT DISTRIBUTION SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT DISTRIBUTION SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as DIRECT DISTRIBUTION SERVICES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT DISTRIBUTION SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT DISTRIBUTION SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIRECT DISTRIBUTION SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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