Direct Produce Supplies Limited
Company Profile
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MediumDirect Produce Supplies Limited
01336601•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
31/10/1977
Company Age
48 years
Directors
8
Employees
114
SIC Code
46310
Risk
very low risk
Company Overview
Registration, classification & business activity
Direct Produce Supplies Limited (01336601) is a private limited with share capital incorporated on 31/10/1977 (48 years old) and registered in london, W1G0PW. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
Direct produce supplies limited is a wholesale company based out of 4th floor 7-10 chandos street cavendish square, london, united kingdom.
Private Limited With Share Capital
SIC: 46310
Medium
Incorporated 31/10/1977
W1G0PW
114 employees
Financial Overview
Total Assets
£88.92M
Liabilities
£58.82M
Net Assets
£30.10M
Turnover
£623.07M
Cash
£16.61M
Key Metrics
114
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-09-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Accounts Balance Sheet
Category:Accounts
Date:06-02-2013
Auditors Report
Category:Auditors
Date:06-02-2013
Auditors Statement
Category:Auditors
Date:06-02-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-02-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
57 Church Road, Wimbledon, London, SW195SB
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Contact
02073504600abuse@dpsltd.comadmin@dpsltd.comconact@dpsltd.comenquiries@dpsltd.comhostmaster@dpsltd.cominfo@dpsltd.comsupport@dpsltd.comdpsltd.com
14Th Floor 33 Cavendish Square, London, W1G0PW