Liquidation
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Home > England & Wales Companies > A. DIGBY & SONS LIMITED,
Company Information for A. DIGBY & SONS LIMITED,
POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM,
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Company Registration Number
 00523327 Private Limited Company
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Company Overview
About A. Digby & Sons Limited,
A. DIGBY & SONS LIMITED, was founded on 1953-09-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". A. Digby & Sons Limited, is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| A. DIGBY & SONS LIMITED, | |
| Legal Registered Office | |
| POPPLETON & APPLEBY, THE SILVERWORKS 67-71 NORTHWOOD STREET JEWELLERY QUARTER BIRMINGHAM | |
Filing Information
| Company Number | 00523327 | |
|---|---|---|
| Company ID Number | 00523327 | |
| Date formed | 1953-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-06-05 19:47:53 |
| Companies House |
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Company Officers of A. DIGBY & SONS LIMITED,
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA MARY DIGBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN DIGBY |
Company Secretary | ||
ALAN JOHN DIGBY |
Director | ||
ALFRED CHARLES DIGBY |
Director | ||
ANNIE ELIZABETH DIGBY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-11-07 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-07 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-11-07 | |
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| RES13 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG England | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Robert David Craig as company secretary on 2019-06-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 25 Moorgate London EC2R 6AY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON PHILIP EDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MARY DIGBY | |
| PSC07 | CESSATION OF AMANDA MARY DIGBY AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CRAIG | |
| OC | Section 125 order | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Amanda Mary Digby as a person with significant control on 2018-10-31 | |
| CH01 | Director's details changed for Amanda Mary Digby on 2018-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MARY DIGBY | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-12 | |
| TM02 | Termination of appointment of Alan John Digby on 2017-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN DIGBY | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-30 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARY DIGBY / 30/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN DIGBY / 30/10/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN DIGBY on 2013-10-30 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 45 CRESLOW WAY STONE AYLESBURY BUCKINGHAMSHIRE HP17 8YN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 45 CRESLOW WAY, STONE, AYLESBURY, BUCKINGHAMSHIRE HP17 8YN | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 26/27 HYTHE ROAD, LONDONNW10. | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 26/27 HYTHE ROAD,, LONDONNW10. | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| 363s | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to A. DIGBY & SONS LIMITED, or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-11-24 |
| Notices to | 2021-11-24 |
| Resolution | 2021-11-24 |
| Proposal to Strike Off | 2002-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against A. DIGBY & SONS LIMITED, Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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 A. DIGBY & SONS LIMITED,
Intangible Assets
Patents
We have not found any records of A. DIGBY & SONS LIMITED, registering or being granted any patents Domain Names
We do not have the domain name information for A. DIGBY & SONS LIMITED,
Income
Government Income
We have not found government income sources for A. DIGBY & SONS LIMITED,. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A. DIGBY & SONS LIMITED, are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where A. DIGBY & SONS LIMITED, is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | A. DIGBY & SONS LIMITED, | Event Date | 2021-11-24 |
| Name of Company: A. DIGBY & SONS LIMITED, Company Number: 00523327 Nature of Business: Property development Registered office: No1, London Bridge, London, SE1 9BG Type of Liquidation: Members Date of… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | A. DIGBY & SONS LIMITED, | Event Date | 2021-11-24 |
| Initiating party | Event Type | Resolution | |
| Defending party | A. DIGBY & SONS LIMITED, | Event Date | 2021-11-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A. DIGBY & SONS LIMITED, | Event Date | 2002-07-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. DIGBY & SONS LIMITED, any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A. DIGBY & SONS LIMITED, any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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