FINE FOODS DIRECT LIMITED

Key Data

Status

Active

Company No.

00983981

Incorporation date

07/07/1970

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

15/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (3 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

15/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

01/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (3 pages)

30/05/2022

Director's details changed for Susan Waissel on 2022-05-30

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

07/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

23/10/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (5 pages)

11/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

24/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (3 pages)

23/08/2018

Termination of appointment of Sydney Waissel as a director on 2018-07-07

View PDF (1 pages)

23/08/2018

Appointment of Susan Waissel as a director on 2018-07-07

View PDF (2 pages)

23/08/2018

Termination of appointment of Lawrence Andrew Waissel as a director on 2018-07-07

View PDF (1 pages)

12/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (3 pages)

07/11/2017

Notification of Waissel's Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

23/10/2013

Registered office address changed from C/O C/O Fisher Berger & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2013-10-23

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

01/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

16/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

15/11/2012

Appointment of Mr Lawrence Andrew Waissel as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Anne Waissel as a director

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

23/12/2011

Termination of appointment of Lawrence Waissel as a secretary

View PDF (1 pages)

23/12/2011

Termination of appointment of Lawrence Waissel as a director

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

15/12/2010

Director's details changed for Anne Waissel on 2010-07-01

View PDF (2 pages)

15/12/2010

Director's details changed for Sydney Waissel on 2010-07-01

View PDF (2 pages)

17/11/2010

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2010-11-17

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

31/10/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

16/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (3 pages)

05/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (6 pages)

08/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

13/03/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

28/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Registered office changed on 28/12/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

13/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

18/11/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

18/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

06/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

02/10/1996

Certificate of change of name

View PDF (2 pages)

10/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

27/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

08/11/1994

Return made up to 31/10/94; no change of members

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02/12/1993

Full accounts made up to 1993-06-30

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17/11/1993

Return made up to 31/10/93; full list of members

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23/12/1992

Accounts for a small company made up to 1992-06-30

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08/11/1992

Return made up to 31/10/92; no change of members

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03/01/1992

Accounts for a small company made up to 1991-06-30

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25/11/1991

Return made up to 31/10/91; no change of members

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07/11/1990

Accounts for a small company made up to 1990-06-30

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07/11/1990

Return made up to 31/10/90; full list of members

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24/10/1989

Accounts for a small company made up to 1989-06-30

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24/10/1989

Return made up to 10/10/89; full list of members

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30/11/1988

Accounts for a small company made up to 1988-06-30

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30/11/1988

Return made up to 25/11/88; full list of members

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19/11/1987

Accounts for a small company made up to 1987-06-30

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19/11/1987

Return made up to 06/11/87; full list of members

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14/10/1986

Accounts for a small company made up to 1986-06-30

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14/10/1986

Return made up to 19/09/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waissel, Susan	Director	07/07/2018 - Present	4

Persons with Significant Control

No PSC data available.

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Raising of poultry

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00712318

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About FINE FOODS DIRECT LIMITED

FINE FOODS DIRECT LIMITED is an(a) Active company incorporated on 07/07/1970 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINE FOODS DIRECT LIMITED?

FINE FOODS DIRECT LIMITED is currently Active. It was registered on 07/07/1970 .

Where is FINE FOODS DIRECT LIMITED located?

FINE FOODS DIRECT LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does FINE FOODS DIRECT LIMITED do?

FINE FOODS DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FINE FOODS DIRECT LIMITED?

The latest filing was on 15/03/2026: Total exemption full accounts made up to 2025-06-30.