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Home > England & Wales Companies > DILLY AND WOLF LIMITED
Company Information for

DILLY AND WOLF LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
08565443
Private Limited Company
Active

Company Overview

About Dilly And Wolf Ltd
DILLY AND WOLF LIMITED was founded on 2013-06-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Dilly And Wolf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DILLY AND WOLF LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN1
 
Previous Names
B HEALTHY SNACKS LIMITED13/02/2014
Filing Information
Company Number 08565443
Company ID Number 08565443
Date formed 2013-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-12 07:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILLY AND WOLF LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of DILLY AND WOLF LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL VERE NICOLL
Director 2013-06-11
ANDREW DANIEL WOLFSON
Director 2014-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MYER FOGLE
Director 2013-06-11 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DANIEL WOLFSON THE LONDON SCHOOL OF JEWISH STUDIES Director 2018-02-28 CURRENT 2009-08-21 Active
ANDREW DANIEL WOLFSON FINE & RARE WINES LIMITED Director 2018-01-16 CURRENT 1994-09-08 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON BEIT HALOCHEM UK Director 2017-04-01 CURRENT 2012-02-28 Active
ANDREW DANIEL WOLFSON THE SOUTH KEN BOTTEGA LIMITED Director 2016-12-19 CURRENT 2009-06-17 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON E S S PERSONNEL LTD. Director 2016-12-19 CURRENT 2005-04-04 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON LA BOTTEGA BERNERS STREET LIMITED Director 2016-12-19 CURRENT 2013-04-02 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON RYDER STREET LIMITED Director 2016-12-19 CURRENT 2010-11-03 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON ALPHA CHARLIE LTD Director 2016-09-14 CURRENT 2015-08-26 Liquidation
ANDREW DANIEL WOLFSON THE BELGRAVIA BOTTEGA LIMITED Director 2015-12-18 CURRENT 2007-02-14 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON LA BOTTEGA PONT STREET LTD Director 2015-12-18 CURRENT 2012-10-24 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON CHEEKFRILLS LIMITED Director 2015-09-24 CURRENT 2014-01-17 Liquidation
ANDREW DANIEL WOLFSON SOZA HEALTH LIMITED Director 2015-08-24 CURRENT 2014-01-15 Active
ANDREW DANIEL WOLFSON ME AND EM LIMITED Director 2015-08-10 CURRENT 2006-01-24 Active
ANDREW DANIEL WOLFSON SMIDSY LTD. Director 2014-09-16 CURRENT 2011-11-01 Active
ANDREW DANIEL WOLFSON SP MARKET LIMITED Director 2014-06-13 CURRENT 2009-03-13 Liquidation
ANDREW DANIEL WOLFSON BOAT INTERNATIONAL GROUP LIMITED Director 2014-01-10 CURRENT 2006-12-12 Active
ANDREW DANIEL WOLFSON TROUBADOUR GOODS LIMITED Director 2013-09-21 CURRENT 2011-12-05 Active
ANDREW DANIEL WOLFSON LBID HOLDINGS LIMITED Director 2013-08-02 CURRENT 2012-11-23 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON CHUCS TRADING 2019 LIMITED Director 2013-08-02 CURRENT 2013-05-15 Active
ANDREW DANIEL WOLFSON BELLA FREUD LTD Director 2013-07-25 CURRENT 2012-08-09 Active
ANDREW DANIEL WOLFSON KAT MACONIE LIMITED Director 2013-06-21 CURRENT 2008-04-29 In Administration
ANDREW DANIEL WOLFSON PLENISH CLEANSE LTD Director 2013-06-21 CURRENT 2012-06-20 Liquidation
ANDREW DANIEL WOLFSON BOOM SPIN LTD Director 2013-05-16 CURRENT 2010-04-13 In Administration

More director information

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
2018-06-26DISS40DISS40 (DISS40(SOAD))
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-06-05GAZ1FIRST GAZETTE
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBROKE VCT PLC
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 250
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL VERE NICOLL
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-16AR0111/06/16 FULL LIST
2016-08-16SH0114/07/15 STATEMENT OF CAPITAL GBP 250
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL VERE NICOLL / 12/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL VERE NICOLL / 12/08/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-09AR0111/06/15 FULL LIST
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FOGLE
2015-03-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0111/06/14 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED ANDREW DANIEL WOLFSON
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL VERE NICOLL / 01/09/2013
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 22 DALGARNO GARDENS LONDON W10 6AB UNITED KINGDOM
2014-02-13RES15CHANGE OF NAME 31/12/2013
2014-02-13CERTNMCOMPANY NAME CHANGED B HEALTHY SNACKS LIMITED CERTIFICATE ISSUED ON 13/02/14
2014-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20SH0104/12/13 STATEMENT OF CAPITAL GBP 200.00
2013-12-09SH02SUB-DIVISION 04/09/13
2013-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-09RES12VARYING SHARE RIGHTS AND NAMES
2013-12-09SH0131/10/13 STATEMENT OF CAPITAL GBP 157.50
2013-11-19ANNOTATIONClarification
2013-11-19RP04SECOND FILING FOR FORM SH01
2013-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-09SH0131/08/13 STATEMENT OF CAPITAL GBP 1.50
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DILLY AND WOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DILLY AND WOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILLY AND WOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DILLY AND WOLF LIMITED

Intangible Assets
Patents
We have not found any records of DILLY AND WOLF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILLY AND WOLF LIMITED
Trademarks
We have not found any records of DILLY AND WOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILLY AND WOLF LIMITED. 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 (10890 - Manufacture of other food products n.e.c.) as DILLY AND WOLF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILLY AND WOLF LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILLY AND WOLF LIMITED 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 DILLY AND WOLF LIMITED 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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