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Company Information for

DWARF DISTRIBUTION LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
03448339
Private Limited Company
Active

Company Overview

About Dwarf Distribution Ltd
DWARF DISTRIBUTION LIMITED was founded on 1997-10-10 and has its registered office in Exeter. The organisation's status is listed as "Active". Dwarf Distribution Limited is a Private Limited Company registered in UNITED KINGDOM 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
DWARF DISTRIBUTION LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Previous Names
BLUE CHIP DISTRIBUTION LIMITED05/05/2004
BLUE CHIP SOFTWARE UK LIMITED01/11/2001
Filing Information
Company Number 03448339
Company ID Number 03448339
Date formed 1997-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-08
Return next due 2018-10-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680044748  
Last Datalog update: 2018-06-17 05:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWARF DISTRIBUTION LIMITED

Company Officers of DWARF DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ZOE CLAIRE DARNBROUGH
Company Secretary 2003-03-24
DAVID ANDREW NORMAN
Director 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KENNETH HOOKHAM
Company Secretary 1999-03-19 2003-03-24
ANDREW KENNETH HOOKHAM
Director 1997-10-10 2003-03-24
MELANIE HOOKHAM
Company Secretary 1997-10-10 1999-03-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-10
WATERLOW NOMINEES LIMITED
Nominated Director 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE CLAIRE DARNBROUGH BLUE CHIP DISTRIBUTION LIMITED Company Secretary 2004-02-01 CURRENT 1999-05-06 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE CLAIRE DARNBROUGH / 11/04/2018
2017-11-09AA31/03/17 TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NORMAN / 25/09/2017
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0108/10/15 FULL LIST
2014-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE CLAIRE DARNBROUGH / 24/10/2014
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0108/10/14 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NORMAN / 13/01/2014
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0108/10/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-02AR0108/10/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AR0108/10/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-04AR0108/10/10 FULL LIST
2009-11-04AR0110/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NORMAN / 10/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2007-10-19363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21287REGISTERED OFFICE CHANGED ON 21/01/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER EX4 3LQ
2006-10-27363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03288cSECRETARY'S PARTICULARS CHANGED
2004-06-30169£ IC 2/1 31/03/04 £ SR 1@1=1
2004-05-05CERTNMCOMPANY NAME CHANGED BLUE CHIP DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-04-30RES13RE AGREEMENT 31/03/04
2004-04-13RES13ACQUISITION OF SHARES 31/03/04
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-27363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-11-01CERTNMCOMPANY NAME CHANGED BLUE CHIP SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 01/11/01
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15ELRESS252 DISP LAYING ACC 03/10/01
2001-10-15ELRESS366A DISP HOLDING AGM 03/10/01
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-08288aNEW SECRETARY APPOINTED
1999-04-08288bSECRETARY RESIGNED
1999-03-15287REGISTERED OFFICE CHANGED ON 15/03/99 FROM: C/O DAVID WATSON 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
1998-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/98
1998-11-19363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-09-21288aNEW DIRECTOR APPOINTED
1997-11-26225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-06288aNEW SECRETARY APPOINTED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-30288bDIRECTOR RESIGNED
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DWARF DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWARF DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DWARF DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DWARF DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of DWARF DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DWARF DISTRIBUTION LIMITED
Trademarks
We have not found any records of DWARF DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWARF DISTRIBUTION 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 (62020 - Information technology consultancy activities) as DWARF DISTRIBUTION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where DWARF DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWARF DISTRIBUTION 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 DWARF DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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