ALL PRODUCTS DIRECT LTD

Key Data

Status

Active

Company No.

05688660

Incorporation date

26/01/2006

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2006)

29/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

27/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

02/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/06/2018

Previous accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (10 pages)

21/12/2016

Registered office address changed from PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ United Kingdom to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 2016-12-21

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

29/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

Registered office address changed from 14 Pinner Hill Road Pinner Middlesex HA5 3SB England to PO Box BH20 5JQ Lower Rempstone House Lower Rempstone House Corfe Castle Wareham BH20 5JQ on 2016-11-01

View PDF (1 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (12 pages)

09/06/2015

Registered office address changed from 805 Orchard Plaza High Street Poole Dorset BH15 1EG to 14 Pinner Hill Road Pinner Middlesex HA5 3SB on 2015-06-09

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

20/01/2015

Registered office address changed from 14 Pinner Hill Road Pinner Middlesex HA5 3SB to 805 Orchard Plaza High Street Poole Dorset BH15 1EG on 2015-01-20

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (12 pages)

27/05/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

30/06/2013

Termination of appointment of Alan Roberts as a secretary

View PDF (1 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

01/01/2013

Registered office address changed from 4 Hercies Road Hillingdon Uxbridge Middlesex UB10 9NA England on 2013-01-01

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/06/2012

Registered office address changed from Farr Bedford House First Floor 4 Hercies Road Uxbridge Middlesex UB10 9NA England on 2012-06-14

View PDF (1 pages)

14/06/2012

Registered office address changed from 26 Old Brompton Road South Kensington London SW7 3DL on 2012-06-14

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (3 pages)

12/03/2012

Secretary's details changed for Mr Alan Graham Roberts on 2012-01-25

View PDF (1 pages)

12/03/2012

Director's details changed for Mr Steven Eric Mcpherson on 2012-01-25

View PDF (2 pages)

23/01/2012

Certificate of change of name

View PDF (3 pages)

02/06/2011

Registered office address changed from 81 High Road Ickenham Uxbridge Middlesex UB10 8LH United Kingdom on 2011-06-02

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

18/02/2011

Registered office address changed from Amberley Beechwood Close Cheltenham Gloucestershire GL52 6QQ on 2011-02-18

View PDF (1 pages)

31/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

26/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

25/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

27/01/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

29/10/2008

Memorandum and Articles of Association

View PDF (19 pages)

23/10/2008

Certificate of change of name

View PDF (2 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

07/07/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

05/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

05/02/2007

Ad 08/03/06--------- £ si 99@1=99 £ ic 101/200

View PDF (1 pages)

05/02/2007

Ad 26/01/06--------- £ si 1@1=1 £ ic 100/101

View PDF (1 pages)

18/04/2006

Ad 31/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALL PRODUCTS DIRECT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
181.22K
-
0.00
-
-

2022
0
181.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	26/01/2006 - 26/01/2006	6456
Mcpherson, Steven Eric	Director	26/01/2006 - Present	24
Roberts, Alan Graham	Secretary	26/01/2006 - 29/06/2013	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALL PRODUCTS DIRECT LTD

ALL PRODUCTS DIRECT LTD is an(a) Active company incorporated on 26/01/2006 with the registered office located at Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset BH20 5JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL PRODUCTS DIRECT LTD?

ALL PRODUCTS DIRECT LTD is currently Active. It was registered on 26/01/2006 .

Where is ALL PRODUCTS DIRECT LTD located?

ALL PRODUCTS DIRECT LTD is registered at Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset BH20 5JQ.

What does ALL PRODUCTS DIRECT LTD do?

ALL PRODUCTS DIRECT LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ALL PRODUCTS DIRECT LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-26 with no updates.