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DIRECT FOOD INGREDIENTS LIMITED

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DIRECT FOOD INGREDIENTS LIMITED

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Key Data

Status

Active

Company No.

03005254

Incorporation date

23/12/1994

Size

Group

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, The Ropewalks, Newton Street, Macclesfield SK11 6QJCopy
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Latest events (Record since 23/12/1994)
dot icon11/02/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon10/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (36 pages)
dot icon20/03/2025
Termination of appointment of James Bradley as a director on 2025-03-12
View PDF (1 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon14/01/2025
Registered office address changed from The Bull & Gate 70 Waters Green Macclesfield Cheshire SK11 6JZ to First Floor, the Ropewalks Newton Street Macclesfield SK11 6QJ on 2025-01-14
View PDF (1 pages)
dot icon18/09/2024
Director's details changed for Mrs Catherine Anne Hough on 2024-09-18
View PDF (2 pages)
dot icon13/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (35 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon14/11/2023
Registration of charge 030052540008, created on 2023-11-13
View PDF (13 pages)
dot icon14/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-14 with updates
View PDF (4 pages)
dot icon11/10/2022
Director's details changed for Mr James Bradley on 2022-10-04
View PDF (2 pages)
dot icon04/10/2022
Appointment of Mr James Bradley as a director on 2022-10-01
View PDF (2 pages)
dot icon04/10/2022
Appointment of Miss Rebecca Jennifer Hordern as a director on 2022-10-01
View PDF (2 pages)
dot icon30/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon05/05/2022
Termination of appointment of Moira Elisabeth Loake as a secretary on 2022-04-14
View PDF (1 pages)
dot icon04/04/2022
Cancellation of shares. Statement of capital on 2022-03-16
View PDF (4 pages)
dot icon01/04/2022
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon29/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon18/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon18/02/2019
Second filing of Confirmation Statement dated 14/01/2017
View PDF (7 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon11/01/2019
Resolutions
View PDF (1 pages)
dot icon28/12/2018
Termination of appointment of Brigg David Simpson as a director on 2018-12-24
View PDF (1 pages)
dot icon14/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon06/06/2018
Appointment of Mr Andrew Watt as a director on 2018-06-05
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon01/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon22/05/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon04/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon19/02/2016
Registration of charge 030052540007, created on 2016-02-16
View PDF (13 pages)
dot icon12/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2016
Secretary's details changed for Moira Elisabeth Loake on 2016-01-14
View PDF (1 pages)
dot icon11/02/2016
Director's details changed for Stephen David Loake on 2016-01-14
View PDF (2 pages)
dot icon08/12/2015
Registration of charge 030052540005, created on 2015-12-08
View PDF (21 pages)
dot icon08/12/2015
Registration of charge 030052540006, created on 2015-12-08
View PDF (10 pages)
dot icon07/12/2015
Registration of charge 030052540004, created on 2015-12-04
View PDF (13 pages)
dot icon07/12/2015
Registration of charge 030052540003, created on 2015-12-04
View PDF (25 pages)
dot icon31/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon31/07/2015
Resolutions
View PDF (3 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon15/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon19/09/2014
Statement of company's objects
View PDF (2 pages)
dot icon19/09/2014
Resolutions
View PDF (31 pages)
dot icon19/09/2014
Resolutions
View PDF (3 pages)
dot icon11/07/2014
Appointment of Mrs Catherine Anne Hough as a director
View PDF (2 pages)
dot icon11/07/2014
Appointment of Mr Brigg David Simpson as a director
View PDF (2 pages)
dot icon28/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Director's details changed for Stephen David Loake on 2013-09-20
View PDF (2 pages)
dot icon23/01/2014
Secretary's details changed for Moira Elisabeth Loake on 2013-09-20
View PDF (1 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon24/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon20/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Stephen David Loake on 2009-10-08
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from Waters Green House Waters Green Macclesfield Cheshire SK11 6LF on 2010-02-02
View PDF (2 pages)
dot icon15/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/01/2009
Return made up to 13/01/09; full list of members; amend
View PDF (5 pages)
dot icon16/01/2009
Return made up to 13/01/09; full list of members
View PDF (3 pages)
dot icon02/07/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon02/07/2008
Ad 09/06/08\gbp si 49900@1=49900\gbp ic 100/50000\
View PDF (2 pages)
dot icon24/06/2008
Nc inc already adjusted 09/06/08
View PDF (1 pages)
dot icon24/06/2008
Resolutions
View PDF (1 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/01/2008
Return made up to 13/01/08; no change of members
View PDF (6 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/02/2007
Return made up to 13/01/07; full list of members
View PDF (6 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon08/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/02/2005
New secretary appointed
View PDF (2 pages)
dot icon07/02/2005
Secretary resigned
View PDF (1 pages)
dot icon25/01/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon09/01/2004
Return made up to 23/12/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon19/12/2002
Return made up to 23/12/02; full list of members
View PDF (6 pages)
dot icon06/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon02/01/2002
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon12/11/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon03/01/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon22/12/1999
Return made up to 23/12/99; full list of members
View PDF (6 pages)
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon04/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/1999
Return made up to 23/12/98; full list of members
View PDF (6 pages)
dot icon21/04/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon19/12/1997
Return made up to 23/12/97; full list of members
View PDF (6 pages)
dot icon08/06/1997
Registered office changed on 08/06/97 from: 30 rodney street macclesfield cheshire SK11 6TU
View PDF (1 pages)
dot icon25/03/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon19/01/1997
Return made up to 23/12/96; no change of members
View PDF (4 pages)
dot icon23/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon19/02/1996
Return made up to 23/12/95; full list of members
View PDF (6 pages)
dot icon12/01/1995
Ad 23/12/94-05/01/95 £ si 98@1=98 £ ic 1/99
View PDF (0 pages)
dot icon12/01/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon11/01/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/01/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/01/1995
Registered office changed on 11/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon23/12/1994
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
-
-
0.00
1.07M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIRECT FOOD INGREDIENTS LIMITED

DIRECT FOOD INGREDIENTS LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at First Floor, The Ropewalks, Newton Street, Macclesfield SK11 6QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT FOOD INGREDIENTS LIMITED?

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DIRECT FOOD INGREDIENTS LIMITED is currently Active. It was registered on 23/12/1994 .

Where is DIRECT FOOD INGREDIENTS LIMITED located?

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DIRECT FOOD INGREDIENTS LIMITED is registered at First Floor, The Ropewalks, Newton Street, Macclesfield SK11 6QJ.

What does DIRECT FOOD INGREDIENTS LIMITED do?

toggle

DIRECT FOOD INGREDIENTS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for DIRECT FOOD INGREDIENTS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-14 with no updates.