Dairy Warehouse Ltd. net worth, address, company information. Free

Company search

Dairy Warehouse Ltd (reg no NI602124) is a private limited company established on 2010-02-15. This company has its registered office at 7 Tulnagall Road, Dungannon BT70 3LR. Having undergone a change in 2015-03-31, the previous name the business utilized was Diverse Dynamic Energy Ltd. Dairy Warehouse Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Dairy Warehouse Ltd
Number	NI602124
Date of Incorporation:	February 15, 2010
End of financial year:	28 February
Address:	7 Tulnagall Road, Dungannon, BT70 3LR
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in this company, we can name: Gary M. (appointed on 15 February 2010). The Companies House reports 1 person of significant control - Gary M., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,841	977	377	377	377	377	377	197	334	4,437	3,937	100
Total Assets Less Current Liabilities	389	522	197	197	197	197	197	197	197	-473	473	473
Fixed Assets	1,904	1,646	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	7	197	197	197	197	197	-	-	-	-	-	-
Tangible Fixed Assets	1,904	1,646	-	-	-	-	-	-	-	-	-	-

People with significant control

Gary M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 15th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 15th February 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 28th February 2020, originally was Tuesday 31st March 2020. filed on: 1st, March 2021 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Friday 28th February 2020 (was Tuesday 31st March 2020). filed on: 28th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 15th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 15th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 16th, December 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed diverse dynamic energy LTDcertificate issued on 31/03/15 filed on: 31st, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 20th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 4th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, February 2010 \| incorporation	Free Download (29 pages)

Companies nearby
Kelgar Transport Ltd [0.01 mile]
Tullyleek Precast Concrete Limited [0.41 mile]
Abey Developments Limited [0.41 mile]
Finbrook Investments Limited [0.41 mile]


G-tec Dispense Services Ltd [0.01 mile]
Garvagh Energy Supply Limited [0.41 mile]
Sandale Developments Limited [0.41 mile]
Garvagh Investments Limited [0.41 mile]