A. DIGBY & SONS LIMITED,

Key Data

Status

Liquidation

Company No.

00523327

Incorporation date

04/09/1953

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1953)

03/02/2026

Return of final meeting in a members' voluntary winding up

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23/12/2025

Liquidators' statement of receipts and payments to 2025-11-07

View PDF (18 pages)

19/12/2024

Liquidators' statement of receipts and payments to 2024-11-07

View PDF (20 pages)

05/01/2024

Liquidators' statement of receipts and payments to 2023-11-07

View PDF (20 pages)

05/01/2024

Liquidators' statement of receipts and payments to 2022-11-07

View PDF (18 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

25/05/2022

Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 2022-05-25

View PDF (2 pages)

25/05/2022

Resolutions

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

30/11/2021

Resolutions

View PDF (1 pages)

30/11/2021

Resolutions

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26/11/2021

Registered office address changed from No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG England to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 2021-11-26

View PDF (2 pages)

26/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2021

Declaration of solvency

View PDF (6 pages)

30/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/12/2020

Satisfaction of charge 5 in full

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14/12/2020

Satisfaction of charge 3 in full

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14/12/2020

Satisfaction of charge 1 in full

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14/12/2020

Satisfaction of charge 4 in full

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14/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/07/2019

Appointment of Mr Robert David Craig as a secretary on 2019-06-28

View PDF (2 pages)

08/07/2019

Registered office address changed from 25 Moorgate London EC2R 6AY to No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG on 2019-07-08

View PDF (1 pages)

08/07/2019

Notification of James Peter Blunden Bradford as a person with significant control on 2019-06-28

View PDF (2 pages)

08/07/2019

Notification of Gordon Philip Eder as a person with significant control on 2019-06-28

View PDF (2 pages)

08/07/2019

Notification of Robert David Craig as a person with significant control on 2019-06-28

View PDF (2 pages)

08/07/2019

Termination of appointment of Amanda Mary Digby as a director on 2019-06-28

View PDF (1 pages)

08/07/2019

Cessation of Amanda Mary Digby as a person with significant control on 2019-06-28

View PDF (1 pages)

08/07/2019

Appointment of Mr James Peter Blunden Bradford as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Appointment of Mr Gordon Philip Eder as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Appointment of Mr Robert David Craig as a director on 2019-06-28

View PDF (2 pages)

25/04/2019

Court order

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

02/11/2018

Change of details for Mrs Amanda Mary Digby as a person with significant control on 2018-10-31

View PDF (2 pages)

02/11/2018

Director's details changed for Amanda Mary Digby on 2018-10-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

12/06/2018

Notification of Amanda Mary Digby as a person with significant control on 2018-06-08

View PDF (2 pages)

12/06/2018

Withdrawal of a person with significant control statement on 2018-06-12

View PDF (2 pages)

30/04/2018

Termination of appointment of Alan John Digby as a secretary on 2017-04-03

View PDF (2 pages)

30/04/2018

Termination of appointment of Alan John Digby as a director on 2017-04-03

View PDF (2 pages)

30/04/2018

Notification of a person with significant control statement

View PDF (3 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/12/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/11/2015

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

View PDF (4 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/11/2014

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

View PDF (4 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/11/2013

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

View PDF (4 pages)

11/11/2013

Director's details changed for Amanda Mary Digby on 2013-10-30

View PDF (2 pages)

11/11/2013

Director's details changed for Mr Alan John Digby on 2013-10-30

View PDF (2 pages)

11/11/2013

Secretary's details changed for Mr Alan John Digby on 2013-10-30

View PDF (1 pages)

19/12/2012

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

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/11/2011

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

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/12/2010

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

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/12/2009

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

View PDF (14 pages)

18/08/2009

Registered office changed on 18/08/2009 from, prospect house, 2 athenaeum road, london, N20 9YU

View PDF (1 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/11/2008

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

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

06/12/2007

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

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/11/2006

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

View PDF (9 pages)

28/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/02/2006

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

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/11/2004

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

View PDF (8 pages)

04/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/01/2004

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

View PDF (5 pages)

30/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/03/2003

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

View PDF (5 pages)

07/10/2002

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

View PDF (8 pages)

24/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2001

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

View PDF (7 pages)

20/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2000

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

View PDF (7 pages)

01/03/2000

Registered office changed on 01/03/00 from: 45 creslow way, stone, aylesbury, buckinghamshire HP17 8YN

View PDF (1 pages)

14/01/2000

Accounting reference date extended from 30/09/99 to 31/03/00

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22/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Director resigned

View PDF (1 pages)

13/11/1998

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

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

13/10/1998

Registered office changed on 13/10/98 from: 26/27 hythe road,, LONDONNW10.

View PDF (1 pages)

06/10/1998

Return made up to 31/10/97; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

06/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

23/01/1996

Return made up to 31/10/95; full list of members

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05/05/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/12/1994

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

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24/03/1994

Accounts for a small company made up to 1993-09-30

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23/11/1993

Return made up to 31/10/93; no change of members

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25/10/1993

Accounts for a small company made up to 1992-09-30

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04/02/1993

Accounts for a small company made up to 1991-09-30

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04/02/1993

Accounts for a small company made up to 1990-09-30

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22/01/1993

Return made up to 31/10/92; full list of members

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19/02/1992

Auditor's resignation

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22/11/1991

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

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13/01/1991

Accounts for a small company made up to 1989-09-30

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19/12/1990

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

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10/01/1990

Return made up to 31/10/89; full list of members

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01/09/1989

Accounts for a small company made up to 1988-09-30

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04/02/1989

Return made up to 31/10/88; full list of members

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16/03/1988

Return made up to 31/12/87; full list of members

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26/10/1987

Accounts for a small company made up to 1986-09-30

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09/09/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Accounts for a small company made up to 1985-09-30

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04/08/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

07/07/1986

Accounts for a small company made up to 1984-09-30

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28/07/1983

Accounts made up to 1981-09-30

View PDF (8 pages)

04/09/1953

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

13/04/2024

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craig, Robert David	Director	28/06/2019 - Present	21
Eder, Gordon Philip	Director	28/06/2019 - Present	1
Digby, Amanda Mary	Director	01/04/1999 - 28/06/2019	-
Craig, Robert David	Secretary	28/06/2019 - Present	-
Bradford, James Peter Blunden	Director	28/06/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. DIGBY & SONS LIMITED,

A. DIGBY & SONS LIMITED, is an(a) Liquidation company incorporated on 04/09/1953 with the registered office located at Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. DIGBY & SONS LIMITED,?

A. DIGBY & SONS LIMITED, is currently Liquidation. It was registered on 04/09/1953 .

Where is A. DIGBY & SONS LIMITED, located?

A. DIGBY & SONS LIMITED, is registered at Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham.

What does A. DIGBY & SONS LIMITED, do?

A. DIGBY & SONS LIMITED, operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A. DIGBY & SONS LIMITED,?

The latest filing was on 03/02/2026: Return of final meeting in a members' voluntary winding up.