Dine Limited

Company Name	Dine Limited
Directors	Ian George Cartwright and James Fraser Cartwright
Company Status	Active
Company Number	05382287
Category	Private Limited Company
Incorporation Date	3 March 2005(19 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian George Cartwright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	First Floor The Centre Birchwood Park Warrington Cheshire WA3 6YN

Director Name	James Fraser Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 March 2005(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Secretary Name	Stephen John Griffin
Nationality	British
Status	Resigned
Appointed	03 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Mulberry Avenue St Helens Merseyside WA10 4DE

Contact

Telephone	01925 282330
Telephone region	Warrington

Location

Registered Address	32 London Road Alderley Edge SK9 7DZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Fraser Cartwright 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

11 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Termination of appointment of Stephen John Griffin as a secretary on 17 March 2016 (1 page)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Termination of appointment of Stephen John Griffin as a secretary on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen John Griffin as a secretary on 17 March 2016 (1 page)
17 March 2016	Termination of appointment of Stephen John Griffin as a secretary on 17 March 2016 (1 page)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Change of name notice (2 pages)
30 April 2014	Company name changed able catering LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-03-12 (3 pages)
30 April 2014	Change of name notice (2 pages)
30 April 2014	Company name changed able catering LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-03-12 (3 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 February 2012	Change of name notice (2 pages)
9 February 2012	Change of name notice (2 pages)
9 February 2012	Company name changed dine LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (3 pages)
9 February 2012	Company name changed dine LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08 (3 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Change of name notice (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2011	Change of name notice (2 pages)
21 September 2011	Change of name notice (2 pages)
21 September 2011	Company name changed ethos catering LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
21 September 2011	Company name changed ethos catering LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
12 September 2011	Company name changed cygnet catering services LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
12 September 2011	Company name changed cygnet catering services LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-07 (3 pages)
12 September 2011	Change of name notice (2 pages)
12 September 2011	Change of name notice (2 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Ian Cartwright on 28 January 2011 (3 pages)
2 February 2011	Director's details changed for Ian Cartwright on 28 January 2011 (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for James Fraser Cartwright on 3 March 2010 (2 pages)
9 April 2010	Director's details changed for Ian Cartwright on 3 March 2010 (2 pages)
9 April 2010	Director's details changed for Ian Cartwright on 3 March 2010 (2 pages)
9 April 2010	Director's details changed for James Fraser Cartwright on 3 March 2010 (2 pages)
9 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Ian Cartwright on 3 March 2010 (2 pages)
9 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for James Fraser Cartwright on 3 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 May 2009	Return made up to 03/03/09; full list of members (3 pages)
5 May 2009	Return made up to 03/03/09; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 April 2008	Return made up to 03/03/08; full list of members (3 pages)
3 April 2008	Return made up to 03/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 April 2007	Return made up to 03/03/07; full list of members (2 pages)
13 April 2007	Return made up to 03/03/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: unit 11 easter court gemini business park westbrook, warrington cheshire WA5 5ZB (1 page)
5 March 2007	Registered office changed on 05/03/07 from: unit 11 easter court gemini business park westbrook, warrington cheshire WA5 5ZB (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 May 2006	Return made up to 03/03/06; full list of members (2 pages)
11 May 2006	Return made up to 03/03/06; full list of members (2 pages)
3 March 2005	Incorporation (12 pages)
3 March 2005	Incorporation (12 pages)

Dine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire