About

Registered Number: 04954444
Date of Incorporation: 05/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 12 Honeypot Business Centre, Parr Road, Stanmore, Middlesex, HA7 1NL

 

Established in 2003, Dips Foods Ltd have registered office in Stanmore, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Damyanti 01 December 2014 - 1
SHAH, Dipen Rohit 01 June 2017 - 1
SHAH, Mahendra 05 November 2003 - 1
SHAH, Nirmalaben Rohit 07 December 2010 - 1
SHAH, Dipen Rohit 07 December 2010 15 August 2014 1
SHAH, Rohit Somchand 05 November 2003 07 April 2007 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Situl Aswin 14 July 2014 - 1
SHAH, Damyanti 05 November 2003 14 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 June 2019
MR01 - N/A 08 May 2019
MR01 - N/A 08 May 2019
MR01 - N/A 02 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 11 May 2018
CS01 - N/A 16 March 2018
CS01 - N/A 13 November 2017
AA01 - Change of accounting reference date 04 September 2017
AA - Annual Accounts 15 June 2017
AP01 - Appointment of director 02 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 12 December 2014
AR01 - Annual Return 06 November 2014
TM01 - Termination of appointment of director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AP03 - Appointment of secretary 14 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 07 November 2011
AD01 - Change of registered office address 07 November 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 09 November 2007
CERTNM - Change of name certificate 06 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 26 June 2006
363a - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 23 November 2004
225 - Change of Accounting Reference Date 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
287 - Change in situation or address of Registered Office 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2019 Outstanding

N/A

A registered charge 03 May 2019 Outstanding

N/A

A registered charge 15 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.