DITECO LIMITED

Key Data

Status

Active

Company No.

02831519

Incorporation date

29/06/1993

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

02/04/2025

Change of details for Mr Daniel Thomas Farrow as a person with significant control on 2025-04-02

View PDF (2 pages)

21/11/2024

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

View PDF (11 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

13/12/2023

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

View PDF (11 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/11/2022

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

View PDF (12 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

10/11/2021

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

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

09/06/2020

Termination of appointment of Tim Farrow as a director on 2020-06-06

View PDF (1 pages)

05/02/2020

Change of details for Mr Daniel Thomas Farrow as a person with significant control on 2019-12-17

View PDF (2 pages)

05/02/2020

Cessation of Gemma Jane Wood as a person with significant control on 2019-12-17

View PDF (1 pages)

05/02/2020

Cessation of Suzanne Marie Saggar as a person with significant control on 2019-12-17

View PDF (1 pages)

23/01/2020

Resolutions

View PDF (1 pages)

23/01/2020

Cancellation of shares. Statement of capital on 2019-12-17

View PDF (4 pages)

23/01/2020

Purchase of own shares.

View PDF (3 pages)

14/10/2019

Director's details changed for Daniel Thomas Farrow on 2019-10-10

View PDF (2 pages)

14/10/2019

Change of details for Mrs Gemma Jane Wood as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mrs Gemma Jane Wood as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Daniel Thomas Farrow on 2019-10-10

View PDF (2 pages)

10/10/2019

Secretary's details changed for Mrs Karen Jean Farrow on 2019-10-10

View PDF (1 pages)

10/10/2019

Change of details for Mrs Suzanne Marie Saggar as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mr Daniel Thomas Farrow as a person with significant control on 2019-10-10

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

29/07/2019

Director's details changed for Mr Tim Farrow on 2019-07-29

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mr Tim Farrow as a director on 2019-05-16

View PDF (2 pages)

04/04/2019

Termination of appointment of Suzanne Marie Saggar as a secretary on 2019-03-31

View PDF (1 pages)

25/03/2019

Appointment of Mrs Karen Jean Farrow as a secretary on 2019-03-19

View PDF (2 pages)

15/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

18/02/2019

Termination of appointment of Nicholas Martin Farrow as a director on 2019-02-05

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

30/06/2017

Notification of Gemma Jane Wood as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Suzanne Marie Saggar as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Daniel Thomas Farrow as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2017

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

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

31/03/2016

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

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2015

Registered office address changed from 50a the Green Warlingham Surrey CR6 9NA to Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA on 2015-06-29

View PDF (1 pages)

13/03/2015

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

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

12/03/2014

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

View PDF (5 pages)

28/01/2014

Appointment of Mr Nicholas Martin Farrow as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Gemma Farrow as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

02/07/2013

Director's details changed for Gemma Jane Farrow on 2013-06-29

View PDF (2 pages)

26/03/2013

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

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Gemma Jane Farrow on 2012-07-12

View PDF (2 pages)

06/03/2012

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

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (14 pages)

22/02/2011

Registered office address changed from 385 Limpsfield Road Warlingham Surrey CR6 9HA on 2011-02-22

View PDF (2 pages)

21/02/2011

Director's details changed for Daniel Thomas Farrow on 2011-02-10

View PDF (3 pages)

11/02/2011

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

View PDF (4 pages)

26/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (11 pages)

30/03/2010

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

View PDF (5 pages)

08/01/2010

Appointment of Daniel Thomas Farrow as a director

View PDF (3 pages)

24/10/2009

Annual return made up to 2009-06-29 with full list of shareholders

View PDF (5 pages)

24/10/2009

Director's details changed for Gemma Jane Hope Smith on 2009-07-13

View PDF (1 pages)

24/10/2009

Director's details changed for Gemma Jane Hope-Smith on 2008-03-14

View PDF (1 pages)

24/10/2009

Secretary's details changed for Suzanne Saggar on 2009-06-29

View PDF (1 pages)

12/12/2008

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

View PDF (5 pages)

19/08/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

27/03/2008

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

View PDF (5 pages)

30/01/2008

Registered office changed on 30/01/08 from: 11 troy road upper norwood london SE19 3SU

View PDF (1 pages)

01/10/2007

Registered office changed on 01/10/07 from: 169 farleigh road warlingham surrey CR6 9EH

View PDF (1 pages)

26/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

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

View PDF (5 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

23/11/2005

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

View PDF (5 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

09/02/2005

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

View PDF (5 pages)

29/06/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

31/05/2003

Return made up to 29/06/02; full list of members; amend

View PDF (7 pages)

05/04/2003

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

View PDF (5 pages)

31/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

01/05/2002

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

29/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

15/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

15/08/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

16/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

08/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (1 pages)

26/06/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

27/07/1997

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

27/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (1 pages)

27/06/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

26/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

25/07/1995

Return made up to 29/06/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

20/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

11/10/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

04/08/1993

New secretary appointed;director resigned

View PDF (0 pages)

04/08/1993

Secretary resigned;new director appointed

View PDF (0 pages)

04/08/1993

Registered office changed on 04/08/93 from: 43A whitchurch road cardiff south wales CF4 3JN

View PDF (0 pages)

29/06/1993

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
132.48K
-
0.00
174.30K
-

2022
2
79.95K
-
0.00
125.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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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15/04/1996

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SC278017

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Description

About DITECO LIMITED

DITECO LIMITED is an(a) Active company incorporated on 29/06/1993 with the registered office located at Unit 1, 418 Limpsfield Road, Warlingham, Surrey CR6 9LA. 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 DITECO LIMITED?

DITECO LIMITED is currently Active. It was registered on 29/06/1993 .

Where is DITECO LIMITED located?

DITECO LIMITED is registered at Unit 1, 418 Limpsfield Road, Warlingham, Surrey CR6 9LA.

What does DITECO LIMITED do?

DITECO LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for DITECO LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.