DIRECT MILK SUPPLIES LIMITED

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DIRECT MILK SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

00920298

Incorporation date

27/10/1967

Size

Total Exemption Full

Contacts

Registered address

Registered address

North Medburn Farm, Watling Street, Elstree, Hertfordshire WD6 3AACopy
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Latest events (Record since 27/10/1967)
dot icon08/01/2026
Confirmation statement made on 2025-12-09 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/01/2025
Confirmation statement made on 2024-12-09 with updates
dot icon10/12/2024
Resolutions
dot icon10/12/2024
Memorandum and Articles of Association
dot icon09/12/2024
Purchase of own shares.
dot icon09/12/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon09/12/2024
Notification of Direct Milk Supplies Trustees Limited as a person with significant control on 2024-10-29
dot icon09/12/2024
Change of share class name or designation
dot icon05/12/2024
Cessation of Leslie Douglas Jenkins as a person with significant control on 2024-10-29
dot icon04/07/2024
Cancellation of shares. Statement of capital on 2024-06-24
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Director's details changed for Mr Alexander James Jenkins on 2024-06-19
dot icon17/06/2024
Director's details changed for Mr Leslie Douglas Jenkins on 2024-06-17
dot icon17/06/2024
Secretary's details changed for Mr Leslie Douglas Jenkins on 2024-06-17
dot icon16/06/2024
Change of details for Mr Leslie Douglas Jenkins as a person with significant control on 2016-04-06
dot icon13/06/2024
Change of details for Mr Douglas Leslie Jenkins as a person with significant control on 2024-06-13
dot icon28/05/2024
Change of share class name or designation
dot icon13/05/2024
Appointment of Mr Alexander James Jenkins as a director on 2024-05-01
dot icon13/05/2024
Appointment of Ms Nicola Rose Jenkins as a director on 2024-05-01
dot icon20/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Memorandum and Articles of Association
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/02/2022
Resolutions
dot icon09/02/2022
Memorandum and Articles of Association
dot icon20/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon07/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2021
Memorandum and Articles of Association
dot icon26/01/2021
Resolutions
dot icon15/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon03/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon31/12/2019
Cessation of Glynis Christine Jenkins as a person with significant control on 2019-12-23
dot icon31/12/2019
Termination of appointment of Glynis Christine Jenkins as a director on 2019-12-23
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon23/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon27/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/02/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon08/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon19/04/2011
Total exemption full accounts made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon27/01/2011
Secretary's details changed for Mr Leslie Douglas Jenkins on 2011-01-27
dot icon27/01/2011
Director's details changed for Leslie Douglas Jenkins on 2011-01-27
dot icon27/01/2011
Director's details changed for Glynis Christine Jenkins on 2011-01-27
dot icon15/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon19/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon31/01/2009
Return made up to 31/12/08; no change of members
dot icon18/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 31/12/07; full list of members
dot icon12/04/2007
Return made up to 31/12/06; full list of members
dot icon12/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon01/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 31/12/05; full list of members
dot icon19/05/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 31/12/04; full list of members
dot icon27/04/2004
Full accounts made up to 2003-12-31
dot icon17/02/2004
Return made up to 31/12/03; full list of members
dot icon05/04/2003
Full accounts made up to 2002-12-31
dot icon28/02/2003
Return made up to 31/12/02; full list of members
dot icon14/06/2002
Full accounts made up to 2001-12-31
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon23/03/2001
Full accounts made up to 2000-12-31
dot icon12/02/2001
Return made up to 31/12/00; full list of members
dot icon19/04/2000
Full accounts made up to 1999-12-31
dot icon24/02/2000
Return made up to 31/12/99; full list of members
dot icon22/03/1999
Full accounts made up to 1998-12-31
dot icon04/03/1999
Return made up to 31/12/98; no change of members
dot icon17/03/1998
Return made up to 31/12/97; no change of members
dot icon23/02/1998
Full accounts made up to 1997-12-31
dot icon05/03/1997
Full accounts made up to 1996-12-31
dot icon26/02/1997
Return made up to 31/12/96; full list of members; amend
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon02/05/1996
Full accounts made up to 1995-12-31
dot icon21/02/1996
Registered office changed on 21/02/96 from: mopes farm denham lane chalfont st peter bucks SL9 0QH
dot icon06/06/1995
Full accounts made up to 1994-12-31
dot icon24/05/1995
Return made up to 31/12/94; full list of members
dot icon17/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Accounts for a small company made up to 1993-12-31
dot icon21/01/1994
Return made up to 31/12/93; full list of members
dot icon08/07/1993
Accounts for a small company made up to 1992-12-31
dot icon18/03/1993
Return made up to 31/12/92; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon08/06/1992
Secretary resigned;new secretary appointed
dot icon08/06/1992
Director resigned
dot icon08/06/1992
Director resigned
dot icon14/01/1992
Return made up to 31/12/91; full list of members
dot icon02/08/1991
Accounts for a small company made up to 1990-12-31
dot icon27/03/1991
Return made up to 31/12/90; no change of members
dot icon02/10/1990
Accounts for a small company made up to 1989-12-31
dot icon18/04/1990
Accounts for a small company made up to 1988-12-31
dot icon19/01/1990
Return made up to 04/01/90; full list of members
dot icon19/01/1990
Return made up to 04/01/89; no change of members
dot icon11/12/1989
Full accounts made up to 1987-12-31
dot icon25/08/1989
Director resigned
dot icon23/03/1988
Full accounts made up to 1986-12-31
dot icon23/03/1988
Return made up to 06/01/88; full list of members
dot icon09/12/1986
Full accounts made up to 1985-12-31
dot icon09/12/1986
Return made up to 28/11/86; full list of members
dot icon27/10/1967
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-25 *

* during past year

Number of employees

0
2022
change arrow icon-11.34 % *

* during past year

Cash in Bank

£1,053,716.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.84M
-
0.00
1.19M
-
2022
0
2.68M
-
0.00
1.05M
-
2022
0
2.68M
-
0.00
1.05M
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

2.68M £Ascended45.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05M £Descended-11.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT MILK SUPPLIES LIMITED

DIRECT MILK SUPPLIES LIMITED is an(a) Active company incorporated on 27/10/1967 with the registered office located at North Medburn Farm, Watling Street, Elstree, Hertfordshire WD6 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT MILK SUPPLIES LIMITED?

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DIRECT MILK SUPPLIES LIMITED is currently Active. It was registered on 27/10/1967 .

Where is DIRECT MILK SUPPLIES LIMITED located?

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DIRECT MILK SUPPLIES LIMITED is registered at North Medburn Farm, Watling Street, Elstree, Hertfordshire WD6 3AA.

What does DIRECT MILK SUPPLIES LIMITED do?

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DIRECT MILK SUPPLIES LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for DIRECT MILK SUPPLIES LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-09 with updates.