Dale Foods Limited in Crofton Road ORPINGTON

Dale Foods Limited ORPINGTON

Dale Foods started in year 2007 as Private Limited Company with registration number 06229800. The Dale Foods company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Orpington at Lynwood House. Postal code: BR6 8QE. Since 2008-04-30 Dale Foods Limited is no longer carrying the name Dulan.

The company has one director. Amy P., appointed on 1 October 2019. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Jeremy D., who left the company on 21 February 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Dale Foods Limited Address / Contact

Office Address	Lynwood House
Office Address2	Crofton Road
Town	Orpington
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06229800
Date of Incorporation	Fri, 27th Apr 2007
Industry
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Amy P.

Position: Director

Appointed: 01 October 2019

John D.

Position: Secretary

Appointed: 19 April 2016

Resigned: 10 May 2018

Carol D.

Position: Secretary

Appointed: 01 May 2007

Resigned: 19 April 2016

Jeremy D.

Position: Director

Appointed: 01 May 2007

Resigned: 21 February 2020

Genesia Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 2007

Resigned: 01 May 2007

Genesia Directors Limited

Position: Corporate Director

Appointed: 27 April 2007

Resigned: 01 May 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Amy P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jeremy D. This PSC owns 75,01-100% shares.

Amy P.

Notified on	21 February 2020
Nature of control:	75,01-100% shares

Jeremy D.

Notified on	6 April 2016
Ceased on	21 February 2020
Nature of control:	75,01-100% shares

Company previous names

Dulan	April 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	771 904	780 724	902 925
Current Assets	1 433 806	1 121 151	1 326 519
Debtors	661 902	340 427	423 594
Net Assets Liabilities		449 406	1 054 267
Property Plant Equipment	1 870	1 738	4 419

Other
Description Principal Activities			46 210
Accumulated Amortisation Impairment Intangible Assets	3 249
Accumulated Depreciation Impairment Property Plant Equipment	4 294	4 617	4 998
Average Number Employees During Period	1	2	2
Creditors	1 201 401	673 483	276 671
Depreciation Rate Used For Property Plant Equipment			25
Fixed Assets	1 871	1 738	4 419
Increase From Depreciation Charge For Year Property Plant Equipment		323	381
Intangible Assets	1	1
Intangible Assets Gross Cost	3 250
Net Current Assets Liabilities	232 405	447 668	1 049 848
Property Plant Equipment Gross Cost	6 164	6 355	9 417
Total Additions Including From Business Combinations Property Plant Equipment		191	3 062
Total Assets Less Current Liabilities	234 276	449 406	1 054 267

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 175 High Street Tonbridge Kent TN9 1BX on 2024-01-19 filed on: 19th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 175 High Street Tonbridge Kent TN9 1BX on 2024-01-19 filed on: 19th, January 2024	address	Free Download (1 page)
CH01	On 2024-01-09 director's details were changed filed on: 19th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, June 2022	accounts	Free Download (10 pages)
CH01	On 2022-04-08 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, September 2020	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 3rd, March 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, March 2020	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-21 filed on: 21st, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 2nd, December 2019	officers	Free Download (2 pages)
CH01	On 2019-09-27 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on 2018-05-10 filed on: 13th, March 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 18th, August 2016	accounts	Free Download (11 pages)
CH01	On 2016-04-29 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 29th, April 2016	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-04-19 filed on: 25th, April 2016	officers	Free Download (1 page)
AP03	On 2016-04-19 - new secretary appointed filed on: 25th, April 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 9th, September 2015	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 9th, September 2015	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 1st, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 29th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 27th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-20 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH03	On 2010-04-20 secretary's details were changed filed on: 7th, May 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, May 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 6th, May 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, August 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 14th, August 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 9th, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/05/2008 from 37 whitlock drive, great yeldham halstead essex CO9 4EE filed on: 22nd, May 2008	address	Free Download (1 page)
88(2)	Alloted 999 shares from 2008-04-25 to 2008-04-25. Value of each share 1 gbp, total number of shares: 1000. filed on: 29th, April 2008	capital	Free Download (2 pages)
CERTNM	Company name changed dulan LIMITEDcertificate issued on 30/04/08 filed on: 26th, April 2008	change of name	Free Download (2 pages)
287	Registered office changed on 30/05/07 from: 47 church street, great baddow chelmsford essex CM2 7JA filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: 47 church street, great baddow chelmsford essex CM2 7JA filed on: 30th, May 2007	address	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New secretary appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New secretary appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288a	On 2007-05-30 New director appointed filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On 2007-05-30 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, April 2007	incorporation	Free Download (13 pages)