Company Information for J.J. DIGGLE LIMITED
6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
00665197
Private Limited Company
Liquidation |
Company Name | |
---|---|
J.J. DIGGLE LIMITED | |
Legal Registered Office | |
6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L18 | |
Company Number | 00665197 | |
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Company ID Number | 00665197 | |
Date formed | 1960-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 21:08:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DIGGLE |
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RACHEL LOUISE DIGGLE |
||
SARAH JANE DIGGLE |
||
JAMES BARRY TYRER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN DIGGLE |
Director | ||
ANDREW JOHN DIGGLE |
Company Secretary | ||
ANDREW JOHN DIGGLE |
Director | ||
PETER DIGGLE |
Director | ||
NORMAN DIGGLE |
Director | ||
NORMAN DIGGLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKTRACE LTD | Director | 2009-04-15 | CURRENT | 2009-04-15 | Liquidation | |
TANCRED FINANCIAL LTD. | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK DIGGLE / 04/05/2018 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN DIGGLE AS A PSC | |
PSC07 | CESSATION OF ANDREW JOHN DIGGLE AS A PSC | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1475.5 | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 1475.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIGGLE / 12/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK DIGGLE / 12/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DIGGLE / 12/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DIGGLE / 12/12/2017 | |
AP01 | DIRECTOR APPOINTED MR JAMES BARRY TYRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIGGLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DIGGLE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE DIGGLE | |
AP01 | DIRECTOR APPOINTED MISS RACHEL LOUISE DIGGLE | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 550.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 550.5 | |
AR01 | 13/12/15 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 550.5 | |
AR01 | 13/12/14 FULL LIST | |
SH06 | 11/03/14 STATEMENT OF CAPITAL GBP 550.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIGGLE | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 727.75 | |
SH06 | 09/04/14 STATEMENT OF CAPITAL GBP 727.75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/13 FULL LIST | |
AR01 | 13/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 12/12/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 14/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 69A CHURCH STREET LIVERPOOL MERSEYSIDE L1 1DG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PF | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIGGLE / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGGLE / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DIGGLE / 13/12/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 01/11/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
122 | S-DIV 04/08/06 | |
RES13 | SUBDIV SHARES 04/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 05/01/05 | |
ELRES | S80A AUTH TO ALLOT SEC 05/01/05 | |
169 | £ IC 1000/734 13/01/04 £ SR 266@1=266 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 7 RODNEY STREET LIVERPOOL L1 9HZ |
Appointmen | 2018-08-06 |
Resolution | 2018-08-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due Within One Year | 2013-07-31 | £ 231,755 |
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Creditors Due Within One Year | 2012-07-31 | £ 211,441 |
Creditors Due Within One Year | 2012-07-31 | £ 211,441 |
Creditors Due Within One Year | 2011-07-31 | £ 174,039 |
Provisions For Liabilities Charges | 2013-07-31 | £ 3,853 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,571 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,571 |
Creditors and other liabilities
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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 J.J. DIGGLE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 157,142 |
Cash Bank In Hand | 2012-07-31 | £ 144,735 |
Cash Bank In Hand | 2012-07-31 | £ 144,735 |
Cash Bank In Hand | 2011-07-31 | £ 145,500 |
Current Assets | 2013-07-31 | £ 217,058 |
Current Assets | 2012-07-31 | £ 220,326 |
Current Assets | 2012-07-31 | £ 220,326 |
Current Assets | 2011-07-31 | £ 197,858 |
Debtors | 2013-07-31 | £ 22,916 |
Debtors | 2012-07-31 | £ 17,241 |
Debtors | 2012-07-31 | £ 17,241 |
Debtors | 2011-07-31 | £ 16,230 |
Shareholder Funds | 2013-07-31 | £ 3,238 |
Shareholder Funds | 2012-07-31 | £ 22,242 |
Shareholder Funds | 2012-07-31 | £ 22,242 |
Shareholder Funds | 2011-07-31 | £ 30,058 |
Stocks Inventory | 2013-07-31 | £ 37,000 |
Stocks Inventory | 2012-07-31 | £ 58,350 |
Stocks Inventory | 2012-07-31 | £ 58,350 |
Stocks Inventory | 2011-07-31 | £ 36,128 |
Tangible Fixed Assets | 2013-07-31 | £ 21,788 |
Tangible Fixed Assets | 2012-07-31 | £ 15,928 |
Tangible Fixed Assets | 2012-07-31 | £ 15,928 |
Tangible Fixed Assets | 2011-07-31 | £ 6,871 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as J.J. DIGGLE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | J.J. DIGGLE LIMITED | Event Date | 2018-08-06 |
Name of Company: J.J. DIGGLE LIMITED Company Number: 00665197 Nature of Business: Retail and repair of jewellery Registered office: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | J.J. DIGGLE LIMITED | Event Date | 2018-08-06 |
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. |