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Home > England & Wales Companies > DARTMOUTH DAIRY LTD
Company Information for

DARTMOUTH DAIRY LTD

9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
Company Registration Number
06378050
Private Limited Company
Liquidation

Company Overview

About Dartmouth Dairy Ltd
DARTMOUTH DAIRY LTD was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Dartmouth Dairy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARTMOUTH DAIRY LTD
 
Legal Registered Office
9 ENSIGN HOUSE
ADMIRALS WAY
LONDON
E14 9XQ
Other companies in TQ6
 
Filing Information
Company Number 06378050
Company ID Number 06378050
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868547663  
Last Datalog update: 2022-10-13 23:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTMOUTH DAIRY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of DARTMOUTH DAIRY LTD

Current Directors
Officer Role Date Appointed
SAMUEL WILLIAM ROLAND BRUCKNER
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOY ELIZABETH BRUCKNER
Company Secretary 2007-09-21 2017-08-24
JOY ELIZABETH BRUCKNER
Director 2007-09-21 2017-08-24
STUART BRUCKNER
Director 2007-09-21 2015-10-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Delivery personDartmouthPart time position, 3 days per week with potential to become a full time position (6 days per week) based on performance. This position is night time work2016-07-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-06-28
2022-08-09CVA4Notice of completion of voluntary arrangement
2022-07-27600Appointment of a voluntary liquidator
2022-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-29
2022-07-20LIQ02Voluntary liquidation Statement of affairs
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM Unit 1 Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA
2022-03-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-10-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-02
2021-07-01CH01Director's details changed for Mr Samuel William Roland Bruckner on 2021-06-30
2021-07-01PSC04Change of details for Mr Samuel William Roland Bruckner as a person with significant control on 2021-06-30
2020-10-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-26AD02Register inspection address changed from Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB United Kingdom to 7a Dartmouth Road Paignton Devon TQ4 5AA
2020-08-21CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 063780500003
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-16AP01DIRECTOR APPOINTED MRS JOY ELIZABETH BRUCKNER
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063780500002
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-07-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09SH08Change of share class name or designation
2017-10-05RES13Resolutions passed:
  • Re-classify 09/09/2017
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-22PSC07CESSATION OF JOY ELIZABETH BRUCKNER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22TM02Termination of appointment of Joy Elizabeth Bruckner on 2017-08-24
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH BRUCKNER
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM ROLAND BRUCKNER / 10/08/2017
2017-08-24AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM ROLAND BRUCKNER
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH BRUCKNER / 09/08/2017
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WILLIAM ROLAND BRUCKNER
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09RES12Resolution of varying share rights or name
2016-06-09SH08Change of share class name or designation
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-31SH0131/03/16 STATEMENT OF CAPITAL GBP 10
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART BRUCKNER
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0121/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 FULL LIST
2012-08-07RES12VARYING SHARE RIGHTS AND NAMES
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-17AR0121/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-22AD02SAIL ADDRESS CREATED
2010-09-28AR0121/09/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0121/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / STUART BRUCKNER / 21/11/2008
2007-11-21RES12VARYING SHARE RIGHTS AND NAMES
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-2688(2)RAD 25/09/07--------- £ SI 1@1=1 £ IC 2/3
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to DARTMOUTH DAIRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-07
Resolution2022-07-07
Fines / Sanctions
No fines or sanctions have been issued against DARTMOUTH DAIRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 329,220
Creditors Due Within One Year 2011-09-30 £ 234,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARTMOUTH DAIRY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 7,231
Cash Bank In Hand 2011-09-30 £ 6,652
Current Assets 2012-09-30 £ 262,581
Current Assets 2011-09-30 £ 216,838
Debtors 2012-09-30 £ 244,486
Debtors 2011-09-30 £ 198,626
Fixed Assets 2012-09-30 £ 68,415
Fixed Assets 2011-09-30 £ 71,232
Secured Debts 2012-09-30 £ 76,909
Secured Debts 2011-09-30 £ 70,093
Shareholder Funds 2012-09-30 £ 1,093
Shareholder Funds 2011-09-30 £ 53,461
Stocks Inventory 2012-09-30 £ 10,864
Stocks Inventory 2011-09-30 £ 11,560
Tangible Fixed Assets 2012-09-30 £ 3,415
Tangible Fixed Assets 2011-09-30 £ 2,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARTMOUTH DAIRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARTMOUTH DAIRY LTD
Trademarks
We have not found any records of DARTMOUTH DAIRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTMOUTH DAIRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as DARTMOUTH DAIRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DARTMOUTH DAIRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDARTMOUTH DAIRY LTDEvent Date2022-07-07
Name of Company: DARTMOUTH DAIRY LTD Company Number: 06378050 Nature of Business: Wholesale of dairy products, eggs and edible oils and fats Registered office: 9 Ensign House, Admirals Way, Marsh Wall…
 
Initiating party Event TypeResolution
Defending partyDARTMOUTH DAIRY LTDEvent Date2022-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTMOUTH DAIRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DARTMOUTH DAIRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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