DIGBY INSTALLATION SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

04021552

Incorporation date

26/06/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

21/12/2025

Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21

View PDF (3 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2025

Statement of affairs

View PDF (10 pages)

28/10/2025

Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-10-28

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

13/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

08/01/2024

Cessation of Darren John Digby as a person with significant control on 2023-11-15

View PDF (1 pages)

08/01/2024

Change of details for Fire Bidco Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

17/11/2023

Registration of charge 040215520003, created on 2023-11-16

View PDF (21 pages)

17/11/2023

Registration of charge 040215520004, created on 2023-11-16

View PDF (21 pages)

09/05/2023

Termination of appointment of Darren John Digby as a director on 2023-05-09

View PDF (1 pages)

11/01/2023

Sub-division of shares on 2022-12-16

View PDF (6 pages)

09/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Change of details for Mr Darren John Digby as a person with significant control on 2022-12-16

View PDF (2 pages)

03/01/2023

Notification of Fire Bidco Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

22/12/2022

Registration of charge 040215520002, created on 2022-12-16

View PDF (25 pages)

20/12/2022

Appointment of Mr Linas Mataitis as a director on 2022-12-16

View PDF (2 pages)

23/08/2022

Termination of appointment of Doreen Mary Digby as a secretary on 2022-06-16

View PDF (1 pages)

19/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

04/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Hamish Avory Stuart Blackie as a director on 2022-05-06

View PDF (1 pages)

25/04/2022

Appointment of Mr Hamish Avory Stuart Blackie as a director on 2022-04-25

View PDF (2 pages)

06/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

09/09/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

18/10/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

14/09/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

27/10/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

10/07/2017

Notification of Darren John Digby as a person with significant control on 2016-06-27

View PDF (2 pages)

29/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

05/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

12/02/2016

Director's details changed for Darren Digby on 2015-03-19

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

27/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

24/08/2011

Director's details changed for Darren Digby on 2011-06-30

View PDF (2 pages)

07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

21/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

23/12/2008

Registered office changed on 23/12/2008 from 1A the wynd letchworth hertfordshire SG6 3EN

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

30/06/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/06/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

03/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

04/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

06/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

09/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (1 pages)

28/07/2000

Registered office changed on 28/07/00 from: 33 keeble park maldon essex CM9 6YG

View PDF (1 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIGBY INSTALLATION SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.13M
-
0.00
969.08K
-

2022
4
1.39M
-
0.00
1.03M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About DIGBY INSTALLATION SERVICES LIMITED

DIGBY INSTALLATION SERVICES LIMITED is an(a) Liquidation company incorporated on 26/06/2000 with the registered office located at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGBY INSTALLATION SERVICES LIMITED?

DIGBY INSTALLATION SERVICES LIMITED is currently Liquidation. It was registered on 26/06/2000 .

Where is DIGBY INSTALLATION SERVICES LIMITED located?

DIGBY INSTALLATION SERVICES LIMITED is registered at 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does DIGBY INSTALLATION SERVICES LIMITED do?

DIGBY INSTALLATION SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for DIGBY INSTALLATION SERVICES LIMITED?

The latest filing was on 21/12/2025: Registered office address changed from C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21.