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D D S Food Imports Ltd BARNET

D D S Food Imports started in year 1999 as Private Limited Company with registration number 03783381. The D D S Food Imports company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Barnet at Raydean House Western Parade, Great North Road. Postal code: EN5 1AH. Since Sun, 4th Oct 2009 D D S Food Imports Ltd is no longer carrying the name Direct Dairy Supplies.

The firm has 2 directors, namely Cesare B., Michele B.. Of them, Michele B. has been with the company the longest, being appointed on 1 March 2003 and Cesare B. has been with the company for the least time - from 20 November 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tatjana B. who worked with the the firm until 30 November 2016.

D D S Food Imports Ltd Address / Contact

Office Address Raydean House Western Parade, Great North Road
Office Address2 New Barnet
Town Barnet
Post code EN5 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03783381
Date of Incorporation Mon, 7th Jun 1999
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Cesare B.

Position: Director

Appointed: 20 November 2021

Michele B.

Position: Director

Appointed: 01 March 2003

Cesare B.

Position: Director

Appointed: 01 March 2009

Resigned: 01 June 2018

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 07 June 1999

Cesare B.

Position: Director

Appointed: 07 June 1999

Resigned: 31 March 2007

Theydon Nominees Limited

Position: Nominee Director

Appointed: 07 June 1999

Resigned: 07 June 1999

Tatjana B.

Position: Secretary

Appointed: 07 June 1999

Resigned: 30 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Michele B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eleonora B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michele B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eleonora B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Direct Dairy Supplies October 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-302017-03-302018-03-292019-03-292020-03-292021-03-312022-03-312023-03-31
Net Worth-60 584-59 906-44 232-35 443      
Balance Sheet
Current Assets11 3672 49112 55912 27624 48326 72313 38137 00237 84827 169
Net Assets Liabilities   35 44318 78218 77822 60223 9033 915958
Cash Bank In Hand46600327       
Debtors1 67414511 992       
Intangible Fixed Assets29 80029 80029 800       
Net Assets Liabilities Including Pension Asset Liability-60 584-59 906-44 232-35 443      
Stocks Inventory9 6471 746240       
Tangible Fixed Assets6 6735 0053 754       
Reserves/Capital
Called Up Share Capital80 20080 20080 200       
Profit Loss Account Reserve-140 784-140 106-124 432       
Shareholder Funds-60 584-59 906-44 232-35 443      
Other
Average Number Employees During Period     44222
Creditors   80 33580 64580 98669 71943 90376 68261 766
Fixed Assets36 47334 80533 55432 61637 38035 48534 06432 99834 91933 639
Net Current Assets Liabilities-97 057-94 711-77 786-68 05956 16254 26356 3386 90138 83434 597
Total Assets Less Current Liabilities-60 584-59 906-44 232-35 44318 78218 77822 27426 0973 915958
Creditors Due Within One Year108 42497 20290 34580 335      
Intangible Fixed Assets Cost Or Valuation29 80029 80029 800       
Tangible Fixed Assets Cost Or Valuation50 78950 78950 789       
Tangible Fixed Assets Depreciation44 11645 78447 035       
Tangible Fixed Assets Depreciation Charged In Period 1 6681 251       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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