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THE DISHY DUO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Dishy Duo Limited. The company was founded 32 years ago and was given the registration number 02680398. The firm's registered office is in CHESHIRE. You can find them at 16 Hall Road, Wilmslow, Cheshire, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE DISHY DUO LIMITED
Company Number:02680398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:16 Hall Road, Wilmslow, Cheshire, SK9 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Adams Hill, Knutsford, England, WA16 6DN

Secretary01 January 2007Active
Station House, Adams Hill, Knutsford, England, WA16 6DN

Director12 October 2001Active
Station House, Adams Hill, Knutsford, England, WA16 6DN

Director31 March 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary23 January 1992Active
The White House, Shay Lane, Hale, WA15 8UE

Secretary01 June 2001Active
3 Vestris Drive, Salford, M6 8EL

Secretary31 March 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 January 1992Active
16 Hall Road, Wilmslow, Cheshire, SK9 5BN

Director12 January 2001Active
18 Carlyle Square, London, SW3 6EX

Director31 March 1992Active

People with Significant Control

Mr Andrew Cameron Gilchrist Dick
Notified on:01 May 2023
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Station House, Adams Hill, Knutsford, England, WA16 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Tm Duche And Sons Limited
Notified on:06 July 2016
Status:Active
Address:16, Hall Road, Wilmslow, SK9 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Cameron Gilchrist Dick
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:16 Hall Road, Cheshire, SK9 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Warren Gilchrist Dick
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:Uk
Address:16, Hall Road, Wilmslow, Uk, SK9 5BN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Persons with significant control

Cessation of a person with significant control.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Address

Change registered office address company with date old address new address.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Change of name

Certificate change of name company.

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2022-02-07Change of name

Change of name notice.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Address

Change registered office address company with date old address new address.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Cessation of a person with significant control.

Download
2017-08-15Persons with significant control

Cessation of a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download

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