Dawn Farm Foods (UK) Limited in Lodge Farm Industrial Estate NORTHAMPTON

Dawn Farm Foods (UK) Limited NORTHAMPTON

Founded in 1994, Dawn Farm Foods (UK), classified under reg no. 02906096 is an active company. Currently registered at Lodge Way Lodge Way NN5 7US, Northampton the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2023-01-01.

At the moment there are 6 directors in the the company, namely Liam Q., Ivor Q. and Marie C. and others. In addition one secretary - Jennifer D. - is with the firm. Currenlty, the company lists one former director, whose name is Peter Q. and who left the the company on 19 August 2023. In addition, there is one former secretary - Neil J. who worked with the the company until 18 January 2019.

Dawn Farm Foods (UK) Limited Address / Contact

Office Address	Lodge Way Lodge Way
Office Address2	Lodge Farm Industrial Estate
Town	Northampton
Post code	NN5 7US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906096
Date of Incorporation	Tue, 8th Mar 1994
Industry
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Liam Q.

Position: Director

Appointed: 07 February 2022

Ivor Q.

Position: Director

Appointed: 07 February 2022

Marie C.

Position: Director

Appointed: 07 February 2022

Jennifer D.

Position: Secretary

Appointed: 19 January 2022

Larry M.

Position: Director

Appointed: 18 January 2019

Michael Q.

Position: Director

Appointed: 15 May 2008

John Q.

Position: Director

Appointed: 08 March 1994

Arrow Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2019

Resigned: 19 January 2022

Neil J.

Position: Secretary

Appointed: 08 March 1994

Resigned: 18 January 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1994

Resigned: 08 March 1994

London Law Services Limited

Position: Nominee Director

Appointed: 08 March 1994

Resigned: 08 April 1994

Peter Q.

Position: Director

Appointed: 08 March 1994

Resigned: 19 August 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Peter Q. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is John Q. This PSC has significiant influence or control over the company,. The third one is Michael Q., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter Q.

Notified on	19 January 2022
Ceased on	22 March 2023
Nature of control:	significiant influence or control

John Q.

Notified on	19 January 2022
Ceased on	22 March 2023
Nature of control:	significiant influence or control

Michael Q.

Notified on	19 January 2022
Ceased on	22 March 2023
Nature of control:	significiant influence or control

Larry M.

Notified on	19 January 2022
Ceased on	22 March 2023
Nature of control:	significiant influence or control

Dawn Farm Foods Limited

The Maudlins Naas, Kildare, Co. Kildare, Ireland

Legal authority	Companies Act 2014
Legal form	Private Limited Liability Company
Country registered	Ireland
Place registered	Ireland
Registration number	102545
Notified on	6 April 2016
Ceased on	19 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-01-01 filed on: 7th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-01-01 filed on: 7th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2022-01-02 filed on: 27th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-01-03 filed on: 29th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-29 filed on: 4th, November 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-30 filed on: 11th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-01-01 filed on: 14th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-01-03 filed on: 20th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-22 with full list of members filed on: 6th, April 2016	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-28 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-22 with full list of members filed on: 18th, March 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-03-18: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-22 with full list of members filed on: 4th, June 2014	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 27th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 12th, March 2013	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 29th, March 2012	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 24th, March 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 20th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 30th, March 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 17th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-07 filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 27th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 16th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-23 filed on: 23rd, June 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-06-23 filed on: 23rd, June 2003	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 25th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-04-12 filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-12 filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-25 filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-04-25 filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-10 filed on: 10th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 3rd, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1996-03-28 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-03-29 filed on: 29th, March 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-03-29 filed on: 29th, March 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, August 1994	accounts

Dawn Farm Foods (UK) Limited NORTHAMPTON

Dawn Farm Foods (UK) Limited Address / Contact

Company Information / Profile

Company staff

Liam Q.

Ivor Q.

Marie C.

Jennifer D.

Larry M.

Michael Q.

John Q.

Arrow Secretarial Services Limited

Neil J.

London Law Secretarial Limited

London Law Services Limited

Peter Q.

People with significant control

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