Company Information for DISAB UK LIMITED
1 CHAPEL STREET, WARWICK, CV34 4HL,
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Company Registration Number
01870611
Private Limited Company
Active |
Company Name | ||
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DISAB UK LIMITED | ||
Legal Registered Office | ||
1 CHAPEL STREET WARWICK CV34 4HL Other companies in W8 | ||
Previous Names | ||
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Company Number | 01870611 | |
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Company ID Number | 01870611 | |
Date formed | 1984-12-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB801221985 |
Last Datalog update: | 2023-12-07 02:36:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
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RICHARD MICHAEL ALAN EVE |
||
ULLA ANNELI HAKANSSON |
||
MATS ERIK LINDSKOG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KJELL AKE NILSSON |
Director | ||
ERIC HARDEGARD |
Director | ||
SVEN TOMAS LOWENBORG |
Director | ||
CARIN ELISABET LOWENBORG |
Company Secretary | ||
CARIN ELISABET LOWENBORG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISAB GOTLAND LIMITED | Director | 2017-04-13 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
DISAB GOTLAND LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
MULTPLX LTD | Director | 2012-06-01 | CURRENT | 2008-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATS ERIK LINDSKOG | ||
APPOINTMENT TERMINATED, DIRECTOR MATS ERIK LINDSKOG | ||
DIRECTOR APPOINTED MR MARCUS TORD CLAES RASMUSSON | ||
DIRECTOR APPOINTED MR MARCUS TORD CLAES RASMUSSON | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM St. James House 13 Kensington Square London W8 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF TROND OLAV FRIGAARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS HANSON | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KJELL AKE NILSSON | |
AP01 | DIRECTOR APPOINTED MS ULLA ANNELI HAKANSSON | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARDEGARD | |
AP01 | DIRECTOR APPOINTED MATS ERIK LINDSKOG | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/11/2012 | |
CERTNM | Company name changed gotland LIMITED\certificate issued on 27/11/12 | |
RES15 | CHANGE OF COMPANY NAME 26/10/20 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN LOWENBORG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN / 29/06/2009 | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL ALAN | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARDEGARD / 03/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARIN LOWENBORG | |
288a | SECRETARY APPOINTED GOODWILLE LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR | |
288a | DIRECTOR APPOINTED ERIC HARDEGARD | |
288a | DIRECTOR APPOINTED KJELL AKE NILSSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH | |
363s | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93 | |
ORES13 | APPROP OF ACCUM CAPTIAL 30/06/93 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WILLOWGATE INVESTMENT CO. LIMITED | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES (THE "AGREEMENT") | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 DISAB UK LIMITED
DISAB UK LIMITED owns 1 domain names.
gotland.co.uk
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as DISAB UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84519000 | Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s. | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |