Dietcheck Limited in Lancaster, LA1 1XB

Description

Data updated on: 01-11-2023

03448646 is a registration number of Dietcheck Limited. This company was registered as a Private Limited Company on October 13, 1997. This company has been actively competing in this business for the last twenty seven years. The firm can be found at Priory Close St Mary's Gate in Lancaster. The main office's postal code assigned is LA1 1XB. The enterprise's registered with SIC code 62011 - Ready-made interactive leisure and entertainment software development. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-10-13.

From the data we have gathered, this particular limited company was started twenty seven years ago and has been overseen by six directors, and out this collection of individuals two (James R. and Ian B.) are still a part of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	31 894	47 643	55 519

Balance Sheet
Cash Bank On Hand			34 692	40 082	16 777	42 973	15 571	60 317	96 090	55 902
Current Assets	46 616	65 383	78 410	66 224	48 426	52 764	46 693	119 282	174 075	120 607
Debtors	16 529	33 919	43 718	26 142	31 649	9 791	31 122	58 965	77 985	64 705
Net Assets Liabilities			55 519	30 013	6 655	1 439	992	56 044
Other Debtors							10 000	24 693	52 696	28 279
Property Plant Equipment			113	76	51	34	23	15	10	2 781
Cash Bank In Hand	30 087	31 464	34 692
Tangible Fixed Assets	252	169	113

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	31 794	47 543	55 419
Shareholder Funds	31 894	47 643	55 519

Other Financial Data
Accrued Liabilities Deferred Income			4 050	30 722	33 810	32 675	37 892
Accumulated Depreciation Impairment Property Plant Equipment			222	259	284	301	312	320	325	910
Additions Other Than Through Business Combinations Property Plant Equipment										3 356
Average Number Employees During Period							2	2	2	2
Corporation Tax Payable			3 356			2 820
Corporation Tax Recoverable				3 270	2 582		2 299
Creditors			22 982	36 272	41 812	51 353	45 721	63 253	101 635	83 435
Increase From Depreciation Charge For Year Property Plant Equipment				37	25	17	11	8	5	585
Net Current Assets Liabilities	31 692	47 507	55 428	29 952	6 614	1 411	972	56 029	72 440	37 172
Number Shares Issued Fully Paid					50
Other Creditors							37 892	32 883	35 306	55 083
Other Taxation Social Security Payable			3 275	2 912	6 356	4 436	4 932	22 112	10 093	15 627
Par Value Share		1	1		1
Prepayments Accrued Income						359
Property Plant Equipment Gross Cost			335	335	335	335	335	335	335	3 691
Provisions For Liabilities Balance Sheet Subtotal			22	15	10	6	3
Taxation Including Deferred Taxation Balance Sheet Subtotal			22	15
Total Assets Less Current Liabilities	31 944	47 676	55 541	30 028	6 665	1 445	995	56 044	72 450	39 953
Trade Creditors Trade Payables			12 301	2 638	1 646	11 422	2 897	8 258	56 236	12 725
Trade Debtors Trade Receivables			43 718	22 872	29 067	9 432	18 823	34 272	25 289	36 426
Creditors Due Within One Year	14 924	17 876	22 982
Number Shares Allotted		50	50
Provisions For Liabilities Charges	50	33	22
Share Capital Allotted Called Up Paid	50	50	50

Company staff

James R.

Role: Director

Appointed: 02 December 2019

Latest update: 21 April 2024

Role: Corporate Nominee Director

Appointed: 13 October 1997

Resigned: 20 October 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 21 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 13 October 1997

Resigned: 20 October 1997

Address: Hove, East Sussex, BN3 4QD

Latest update: 21 April 2024

People with significant control

The companies that control the firm are as follows: Lanshaw Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Lancaster at St Mary's Gate, LA1 1XB, Lancashire and was registered as a PSC under the registration number 10071134. Integrity Haulage Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Blackburn at Ainsworth Street, BB1 6AY, Lancashire and was registered as a PSC under the registration number 10109066.

Lanshaw Holdings Limited

Address: Priory Close St Mary's Gate, Lancaster, Lancashire, LA1 1XB, United Kingdom

Legal authority Uk

Legal form Limited

Country registered England

Place registered England & Wales

Registration number 10071134

Notified on 1 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Integrity Haulage Holdings Limited

Address: Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Legal authority Uk

Legal form Limited

Country registered Uk

Place registered England And Wales

Registration number 10109066

Notified on 16 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ian B.

Notified on 20 January 2020

Ceased on 1 August 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

James R.

Notified on 2 December 2019

Ceased on 16 March 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lanshaw Enterprises Limited

Legal authority Uk

Legal form Limited

Country registered England

Place registered England & Wales

Registration number 03767222

Notified on 6 April 2016

Ceased on 20 January 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jonathan B.

Notified on 6 April 2016

Ceased on 2 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 May 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Dietcheck Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Ian B.

Jane B.

Bryn D.

Geoffrey H.

Jonathan B.

Jonathan B.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Lanshaw Holdings Limited

Integrity Haulage Holdings Limited

Ian B.

James R.

Lanshaw Enterprises Limited

Jonathan B.

Accounts Documents

Company filings

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