Dee Dairy Services Limited

Company Name	Dee Dairy Services Limited
Director	Jayne Hickinbotham
Company Status	Active - Proposal to Strike off
Company Number	05206463
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Miss Jayne Hickinbotham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(same day as company formation)
Role	Dairy Technologist
Country of Residence	Wales
Correspondence Address	23 Friars Mews Bangor On Dee Wrexham Clwyd LL13 0AX Wales

Secretary Name	Mr Adam Thomas Lynch
Status	Current
Appointed	09 July 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales

Secretary Name	Miss Bronwen Mary Roberts
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Food Technologist
Country of Residence	United Kingdom
Correspondence Address	The Cottage Garth Llangollen Denbighshire LL20 7UR Wales

Director Name	Miss Bronwen Mary Roberts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 September 2018)
Role	Food Technologist
Country of Residence	United Kingdom
Correspondence Address	The Cottage Garth Llangollen Denbighshire LL20 7UR Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jayne Hickinbotham 100.00% Ordinary A

Financials

Year	2014
Net Worth	£559
Cash	£9,843
Current Liabilities	£2,231

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

2 October 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
20 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
24 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
21 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
4 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
7 February 2019	Termination of appointment of Bronwen Mary Roberts as a director on 1 September 2018 (1 page)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Bronwen Mary Roberts as a secretary on 9 July 2015 (1 page)
25 August 2016	Termination of appointment of Bronwen Mary Roberts as a secretary on 9 July 2015 (1 page)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
24 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (5 pages)
15 July 2015	Appointment of Mr Adam Thomas Lynch as a secretary on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Adam Thomas Lynch as a secretary on 9 July 2015 (2 pages)
15 July 2015	Appointment of Mr Adam Thomas Lynch as a secretary on 9 July 2015 (2 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
17 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 August 2010	Director's details changed for Bronwen Mary Roberts on 16 August 2010 (2 pages)
23 August 2010	Director's details changed for Jayne Hickinbotham on 16 August 2010 (2 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Jayne Hickinbotham on 16 August 2010 (2 pages)
23 August 2010	Director's details changed for Bronwen Mary Roberts on 16 August 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 September 2007	Return made up to 16/08/07; no change of members (7 pages)
24 September 2007	Return made up to 16/08/07; no change of members (7 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
27 September 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 September 2006	Return made up to 16/08/06; full list of members (6 pages)
27 September 2006	Return made up to 16/08/06; full list of members (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 September 2005	Return made up to 16/08/05; full list of members (6 pages)
26 September 2005	Return made up to 16/08/05; full list of members (6 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
16 August 2004	Incorporation (20 pages)
16 August 2004	Incorporation (20 pages)

Dee Dairy Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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