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Company Information for

DIRECT DELIVERY LIMITED

27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
Company Registration Number
07117394
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Delivery Ltd
DIRECT DELIVERY LIMITED was founded on 2010-01-06 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Direct Delivery Limited is a Private Limited Company registered in ENGLAND 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
Company Name
DIRECT DELIVERY LIMITED
 
Legal Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
Other companies in NR16
 
Previous Names
JUST NEED DELIVERY LIMITED24/03/2011
Filing Information
Company Number 07117394
Company ID Number 07117394
Date formed 2010-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985278855  GB395688719  
Last Datalog update: 2024-02-07 02:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT DELIVERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEENS SHAY KEENS LIMITED   NOVAKOVIC & CO ACCOUNTANTS LTD   NOVAKOVIC & CO LIMITED   TAX MATTERS DIRECT LIMITED
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Companies with same name DIRECT DELIVERY LIMITED
The following companies were found which have the same name as DIRECT DELIVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT DELIVERY SOLUTIONS LIMITED 13 SEYMOUR HILL TERRACE LOFTUS TS13 4HX Active Company formed on the 2011-03-16
DIRECT DELIVERY TRANSPORT LIMITED NEWCASTLE, KILMAINHAMWOOD, KELLS, CO MEATH Dissolved Company formed on the 1980-12-30
DIRECT DELIVERY, LLC PO BOX 252 Onondaga SYRACUSE NY 13201 Active Company formed on the 2002-10-18
DIRECT DELIVERY SERVICES CORPORATION 45 JOHN ST. SUITE 711 Nassau NEW YORK NY 10038 Active Company formed on the 2005-05-27
DIRECT DELIVERY & STORAGE CORP. 20 OSER AVE STE 102 Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2004-08-10
DIRECT DELIVERY, INC. 9892 Quay Way Westminster CO 80021-5419 Good Standing Company formed on the 1994-09-26
DIRECT DELIVERY SYSTEMS LLC 23612 127TH CT SE KENT WA 98031 Dissolved Company formed on the 2000-02-02
DIRECT DELIVERY, LLC 11560 SW 67TH AVE STE 353E PORTLAND OR 97223 Active Company formed on the 2015-10-05
Direct Delivery, L.L.C. 1143 S. Logan Denver CO 80210 Voluntarily Dissolved Company formed on the 2011-06-24
DIRECT DELIVERY COURIER, INC. 8900 JEFFERSON STE 920 DETROIT MI 48214 UNKNOWN Company formed on the 2010-04-23
DIRECT DELIVERY INC. PINEVIEW DR. LOT 7 UTICA 48317 Michigan 48575 UNKNOWN Company formed on the 1994-07-13
DIRECT DELIVERY SERVICE, INC. 33800 W NINE MILE RD FARMINGTON MI 48335 UNKNOWN Company formed on the 2005-12-07
DIRECT DELIVERY, INCORPORATED 11484 BAYBERRY BRUCE TWP MI 48065 UNKNOWN Company formed on the 2004-05-20
DIRECT DELIVERY, LLC RICHARD WAYNE 48184 Michigan 34211 UNKNOWN Company formed on the 0000-00-00
DIRECT DELIVERY SERVICE, INC. 2210 ASHTON HALL ROAD SOUTH BOSTON VA 24592 Active Company formed on the 1995-08-28
DIRECT DELIVERY, INC. 1347 YOUBA RIDGE RD. - COOLVILLE OH 45723 Active Company formed on the 2004-06-07
DIRECT DELIVERY, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2002-12-17
DIRECT DELIVERY, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2008-09-23
DIRECT DELIVERY PROFESSIONALS LLC 500 N RAINBOW BLVD SUITE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2013-06-11
DIRECT DELIVERY MANAGEMENT PTY LTD VIC 3016 Dissolved Company formed on the 2007-04-30

Company Officers of DIRECT DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL WICKHAM
 Director 2011-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MAZUREK
 Director 2011-01-26 2011-11-25
JAMES WHITTRED
 Director 2010-01-06 2011-02-28
BARBARA KAHAN
 Director 2010-01-06 2010-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL WICKHAM TAXI 4 U LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
ROGER PAUL WICKHAM RENTALS DIRECT LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
ROGER PAUL WICKHAM JUST DIRECT LTD Director 2009-07-03 CURRENT 2009-01-13 Dissolved 2015-04-07
ROGER PAUL WICKHAM NJ NORFOLK LIMITED Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2014-02-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
7.5t Furniture Delivery DriverTibenhamWe are looking for flexible, energetic, and polite individuals, who takes great pride in there work, to join an already existing team of Furniture Delivery2016-03-15

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD England
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England
2020-04-29PSC04Change of details for person with significant control
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 201 Bromsgrove Road Hunnington Halesowen B62 0JS England
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Unit 3 Cherry Tree Road Tibenham Norfolk NR16 1PH
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL WICKHAM
2019-01-23PSC07CESSATION OF ROGER PAUL WICKHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIAN JAMES HUMPHREYS
2019-01-23AP01DIRECTOR APPOINTED MR KIAN JAMES HUMPHREYS
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0106/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0106/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0106/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAZUREK
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM Well House Cherrytree Road Tibenham Norwich Norfolk NR16 1PH United Kingdom
2011-04-15AR0106/01/11 ANNUAL RETURN FULL LIST
2011-03-24RES15CHANGE OF NAME 28/01/2011
2011-03-24CERTNMCOMPANY NAME CHANGED JUST NEED DELIVERY LIMITED CERTIFICATE ISSUED ON 24/03/11
2011-03-17AP01DIRECTOR APPOINTED MATTHEW MAZUREK
2011-03-17AP01DIRECTOR APPOINTED ROGER PAUL WICKHAM
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTRED
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 4 BRIDGE INDUSTRIAL ESTATE SILFIELD ROAD WYMONDHAM NORFOLK NR18 9AU UNITED KINGDOM
2010-02-17AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-02-10AP01DIRECTOR APPOINTED JAMES WHITTRED
2010-02-10SH0106/01/10 STATEMENT OF CAPITAL GBP 1
2010-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1096178 Active Licenced property: SILFIELD ROAD UNIT 4 BRIDGE INDUSTRIAL ESTATE WYMONDHAM GB NR18 9AU;CHERRYTREE ROAD UNIT 3 TIBENHAM NORWICH GB NR16 1PH;23 VULCAN ROAD SOUTH NORWICH GB NR6 6AG. Correspondance address: TIBENHAM CHERRYTREE ROAD NORWICH GB NR16 1PH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-01-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

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 DELIVERY LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT DELIVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT DELIVERY LIMITED
Trademarks
We have not found any records of DIRECT DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT DELIVERY 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 (53202 - Unlicensed carrier) as DIRECT DELIVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT DELIVERY 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 DELIVERY 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 DELIVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 3JG