Company Information for DIGBY & NELSON INVESTMENTS LIMITED
ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DIGBY & NELSON INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ZEAL HOUSE 8 DEER PARK ROAD LONDON SW19 3UU Other companies in SW19 | ||
Previous Names | ||
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Company Number | 00439720 | |
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Company ID Number | 00439720 | |
Date formed | 1947-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB188223447 |
Last Datalog update: | 2025-04-05 11:03:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHIN KAN WILMOT |
||
JOSEPH TIDBOALD COLES |
||
CANDIDA STOBBS |
||
TANYA STOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRIMROSE HAVELOCK STOBBS |
Company Secretary | ||
PRIMROSE HAVELOCK STOBBS |
Director | ||
WILLIAM RICHARDSON |
Director | ||
PAUL WHEELER |
Director | ||
ROSEMARY HAVELOCK EMMET |
Director | ||
ROSEMARY HAVELOCK EMMET |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANELTEC LIMITED | Director | 2018-05-03 | CURRENT | 1998-05-20 | Active | |
PRECISION COOLING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ZEAL ETC LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
COLES HOLDINGS 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ZEAL HOLDINGS 2 LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PROCESSING IMAGING EQUIPMENT SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2003-06-05 | Active | |
WC TANNER STREET CO LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2018-01-23 | |
WNC TANNER STREET CO LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
HASTINGWOOD CONTRACTS LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
ZEAL HOLDINGS WATER LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UNIFLAIR UK LTD | Director | 2012-10-10 | CURRENT | 1989-07-14 | Active | |
UNIFLAIR LIMITED | Director | 2012-10-10 | CURRENT | 1989-11-03 | Active | |
SETPOINT AIRCONDITIONING LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2014-03-04 | |
ZEAL DIAGNOSTICS LIMITED | Director | 2010-01-25 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ZEAL PROCESS TECHNOLOGIES LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Dissolved 2014-03-25 | |
CLINI-TECH SOLUTIONS LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-06 | |
I.G.P. (U.K.) LIMITED | Director | 2007-01-30 | CURRENT | 1983-10-25 | Dissolved 2016-11-15 | |
ZEAL HOLDINGS 3 LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ZEAL HOLDINGS (IMAGING) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
BRISKWORK LIMITED | Director | 2006-09-18 | CURRENT | 1984-02-17 | Dissolved 2015-09-01 | |
DUCTAIRE FABRICATIONS LIMITED | Director | 2006-07-19 | CURRENT | 1973-08-17 | Dissolved 2016-06-03 | |
D & J FABRICATIONS (ATHERTON) LIMITED | Director | 2004-06-02 | CURRENT | 2000-04-05 | Active | |
WHITEFRIARS GLASS LIMITED | Director | 2004-02-27 | CURRENT | 2002-11-14 | Active | |
GENESIS MEDICAL SPECIALIST SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-05 | Active | |
P.L.H. MEDICAL LIMITED | Director | 2002-06-19 | CURRENT | 1977-06-15 | Active | |
CHURCH COURT PROPERTIES LIMITED | Director | 2002-02-19 | CURRENT | 2001-09-24 | Active | |
COLES HOLDINGS LTD | Director | 1996-08-08 | CURRENT | 1996-06-10 | Active | |
ZEAL CLEAN SUPPLIES LTD | Director | 1995-08-17 | CURRENT | 1995-08-15 | Active | |
G.H. ZEAL LIMITED | Director | 1995-05-24 | CURRENT | 1990-02-27 | Active | |
ZEAL HOLDINGS LIMITED | Director | 1995-05-24 | CURRENT | 1990-03-12 | Active | |
DIGBY & NELSON LIMITED | Director | 2014-10-01 | CURRENT | 2012-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/25, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | |
Previous accounting period shortened from 30/09/23 TO 29/09/23 | ||
AA01 | Previous accounting period shortened from 30/09/23 TO 29/09/23 | |
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
DIRECTOR APPOINTED MR HECTOR SIMON NEILL COLES | ||
AP01 | DIRECTOR APPOINTED MR HECTOR SIMON NEILL COLES | |
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIDBOALD COLES | |
PSC07 | CESSATION OF JOSEPH TIDBOALD COLES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS TANYA CLARE MIRANDA STOBBS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANDIDA STOBBS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA STOBBS | |
PSC07 | CESSATION OF CANDIDA STOBBS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDIDA STOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOBBS | |
PSC07 | CESSATION OF TANYA STOBBS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 667 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 667 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 667 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHIN KAN WILMOT on 2012-11-01 | |
RES15 | CHANGE OF NAME 12/09/2012 | |
CERTNM | Company name changed digby & nelson LIMITED\certificate issued on 12/09/12 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Chin Kan Wilmot as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRIMROSE STOBBS | |
AP01 | DIRECTOR APPOINTED TANYA STOBBS | |
AP01 | DIRECTOR APPOINTED CANDIDA STOBBS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STOBBS | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 1000/667 09/08/02 £ SR 333@1=333 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
Creditors Due Within One Year | 2011-10-01 | £ 53,807 |
---|---|---|
Provisions For Liabilities Charges | 2011-10-01 | £ 1,054 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGBY & NELSON INVESTMENTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 667 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 118,222 |
Current Assets | 2011-10-01 | £ 346,327 |
Debtors | 2011-10-01 | £ 181,789 |
Fixed Assets | 2011-10-01 | £ 548,703 |
Shareholder Funds | 2011-10-01 | £ 840,169 |
Stocks Inventory | 2011-10-01 | £ 46,316 |
Tangible Fixed Assets | 2011-10-01 | £ 257,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as DIGBY & NELSON INVESTMENTS LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |