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Diet Connect Limited

Diet Connect Limited is an active company incorporated on 29 September 1995 with the registered office located in Towcester, Northamptonshire. Diet Connect Limited was registered 29 years ago.
Status
Active
Active since 20 years ago
Company No
03108098
Private limited company
Age
29 years
Incorporated 29 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1975
Director • Master Butcher • British • Lives in England • Born in May 1947
Weddel Meats Limited
PSC
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Mutual Companies
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Mr Ronald Leslie Randall and Tony Randall are mutual people.
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Weddel Meats Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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TS&W Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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Perhow 99 Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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PR Food Holdings Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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Butcher's Box Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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Meadow Farm Produce Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
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R P Agencies Limited
Mr Ronald Leslie Randall and Tony Randall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Tony Randall Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Richard Brady Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Tony Randall Appointed
1 Year 9 Months Ago on 30 Nov 2023
David Richard Brady Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of David Richard Brady as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Tony Randall as a director on 30 November 2023
Submitted on 14 Dec 2023
Termination of appointment of David Richard Brady as a director on 30 November 2023
Submitted on 14 Dec 2023
Appointment of Mr Tony Randall as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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