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Home > England & Wales Companies > D D S FOOD IMPORTS LTD
Company Information for

D D S FOOD IMPORTS LTD

PR ACCOUNTING SERVICES, Raydean House Western Parade, Great North Road, New Barnet, Barnet, HERTFORDSHIRE, EN5 1AH,
Company Registration Number
03783381
Private Limited Company
Active

Company Overview

About D D S Food Imports Ltd
D D S FOOD IMPORTS LTD was founded on 1999-06-07 and has its registered office in Barnet. The organisation's status is listed as "Active". D D S Food Imports Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D D S FOOD IMPORTS LTD
 
Legal Registered Office
PR ACCOUNTING SERVICES
Raydean House Western Parade, Great North Road
New Barnet
Barnet
HERTFORDSHIRE
EN5 1AH
Other companies in HA2
 
Previous Names
DIRECT DAIRY SUPPLIES LIMITED04/10/2009
Filing Information
Company Number 03783381
Company ID Number 03783381
Date formed 1999-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722417557  
Last Datalog update: 2024-04-22 12:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D D S FOOD IMPORTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCE MATTERS FOR SCHOOLS LIMITED   INPR ACCOUNTANTS LTD   PR ACCOUNTING SERVICES LIMITED   RENKIN SOLOMONS & CO. LIMITED   RN ASSOCIATES LIMITED
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Company Officers of D D S FOOD IMPORTS LTD

Current Directors
Officer Role Date Appointed
CESARE BRAZZA
 Director 2009-03-01
MICHELE BRAZZA
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TATJANA BRAZZA
 Company Secretary 1999-06-07 2016-11-30
CESARE BRAZZA
 Director 1999-06-07 2007-03-31
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-06-07 1999-06-07
THEYDON NOMINEES LIMITED
 Nominated Director 1999-06-07 1999-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CESARE BRAZZA FABB FOODS LIMITED Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-18
CESARE BRAZZA LA BELLA PIZZA LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-01-07
MICHELE BRAZZA SAPORI FOODS LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active - Proposal to Strike off

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26AP01DIRECTOR APPOINTED MR CESARE BRAZZA
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-11AA01Current accounting period extended from 29/03/21 TO 31/03/21
2021-03-11AA01Current accounting period extended from 29/03/21 TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-28AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CESARE BRAZZA
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 80200
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEONORA BRAZZA
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE BRAZZA
2017-03-22AA30/03/16 TOTAL EXEMPTION SMALL
2017-03-22AA30/03/16 TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-15TM02Termination of appointment of Tatjana Brazza on 2016-11-30
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 80200
2016-06-24AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 80200
2015-07-10AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 247 Imperial Drive Rayners Lane Harrow HA2 7HE
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 80200
2014-07-09AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0107/06/11 ANNUAL RETURN FULL LIST
2011-08-08CH01Director's details changed for Michele Brazza on 2011-01-01
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE BRAZZA / 01/01/2010
2009-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-04CERTNMCOMPANY NAME CHANGED DIRECT DAIRY SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/10/09
2009-10-04RES15CHANGE OF NAME 01/10/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED CESARE BRAZZA
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30123NC INC ALREADY ADJUSTED 31/03/08
2008-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-30RES04GBP NC 2000/82000 15/05/2008
2008-09-3088(2)CAPITALS NOT ROLLED UP
2008-07-23363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02288bDIRECTOR RESIGNED
2007-08-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/05
2005-01-05363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: THE COUNTING HOUSE 352 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-07123NC INC ALREADY ADJUSTED 01/03/03
2003-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-07RES04£ NC 1000/2000 01/03/0
2003-04-0788(2)RAD 01/03/03--------- £ SI 100@1=100 £ IC 100/200
2003-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-1188(2)RAD 01/03/03--------- £ SI 98@1=98 £ IC 2/100
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-16363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-19363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-25225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-06-25288aNEW SECRETARY APPOINTED
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bSECRETARY RESIGNED
1999-06-07NEWINCINCORPORATION 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
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to D D S FOOD IMPORTS LTD 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 D D S FOOD IMPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D D S FOOD IMPORTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.327

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-31

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 D D S FOOD IMPORTS LTD

Intangible Assets
Patents
We have not found any records of D D S FOOD IMPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D D S FOOD IMPORTS LTD
Trademarks
We have not found any records of D D S FOOD IMPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D D S FOOD IMPORTS 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as D D S FOOD IMPORTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D D S FOOD IMPORTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D D S FOOD IMPORTS 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 D D S FOOD IMPORTS 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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