DIGITAL PLUS LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Digital Plus Ltd

DIGITAL PLUS LIMITED was founded on 2000-08-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Digital Plus 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

Legal Registered Office
Company Name
DIGITAL PLUS LIMITED

Eastside House Wyther Lane Kirkstall Leeds WEST YORKSHIRE LS5 3BT Other companies in LS5

Filing Information

Company Number		04062756
Company ID Number		04062756
Date formed		2000-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-07-12
Return next due		2024-07-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB734355533

Last Datalog update:	2024-04-25 09:44:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL PLUS LIMITED

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Companies with same name DIGITAL PLUS LIMITED

The following companies were found which have the same name as DIGITAL PLUS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIGITAL PLUS SERVICES LIMITED	PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT	Dissolved	Company formed on the 2007-02-28
DIGITAL PLUS, L.L.C.	5 COURT SQUARE, SUITE 204 Queens LONG ISLAND CITY NY 11101	Active	Company formed on the 1998-02-02
DIGITAL PLUS NY CORP.	653-C BRUCKNER BLVD BRONX BRONX NEW YORK 10455	Active	Company formed on the 2011-12-06
DIGITAL PLUS USA INC.	563 W CENTRAL AVENUE Rockland MONSEY NY 10952	Active	Company formed on the 2009-10-23
DIGITAL PLUS, INC.	1210 NO 1 HWY 10 W ORANGE CITY IA 51041	Active	Company formed on the 2002-12-20
DIGITAL PLUS USA, INC.	3015 COLBY AVE #300 PO BOX 5156 EVERETT WA 98206	Dissolved	Company formed on the 2008-05-16
DIGITAL PLUS COMMUNICATIONS INC.	2481 PARSLEY CT STERLING HTS MI 48314	UNKNOWN	Company formed on the 1999-06-16
DIGITAL PLUS, INC.	41 SOUTH HIGH STREET STE 2400 COLUMBUS OH 43215	Active	Company formed on the 1999-10-12
DIGITAL PLUS GROUP INC.	Ontario	Unknown
DIGITAL PLUS, LLC	977 RHYOLITE TER HENDERSON NV 89011	Active	Company formed on the 2010-07-14
DIGITAL PLUS INSTALLATIONS PTY LTD	WA 6210	Active	Company formed on the 2004-03-09
DIGITAL PLUS SOLUTIONS LTD	161 HIGH STREET LANGLEY SLOUGH SL3 8LP	Active - Proposal to Strike off	Company formed on the 2016-10-18
Digital Plus One Hour Photo, Inc.	3105 Tecopa Spgs Ln Simivalley CA 93063	Dissolved	Company formed on the 2004-04-26
Digital Plus, Inc.	467 N Oak St Inglewood CA 90302	Active	Company formed on the 1995-04-04
DIGITAL PLUS PTE. LTD.	KAKI BUKIT CRESCENT Singapore 416267	Active	Company formed on the 2015-08-27
Digital Plus Hong Kong Limited		Active	Company formed on the 2016-10-24
DIGITAL PLUS LIMITED		Unknown	Company formed on the 2012-10-24
Digital Plus, Inc.	Delaware	Unknown
Digital Plus, Incorporated	11956 Gorham Ave Los Angeles CA 90049	FTB Suspended	Company formed on the 1983-04-13
DIGITAL PLUS INC OF CENTRAL FLORIDA	2901 PARKWAY BLVD SUITE B11 KISSIMMEE FL 34747	Inactive	Company formed on the 2011-04-04

Company Officers of DIGITAL PLUS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARTIN STRINGWELL	Company Secretary	2000-08-31
HANNAH RUSSELL	Director	2014-03-12
OWEN SAMUEL RUSSELL	Director	2000-08-31
CHRISTOPHER MARTIN STRINGWELL	Director	2000-08-31
JULIA STRINGWELL	Director	2014-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-08-31	2000-08-31
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-08-31	2000-08-31

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.

Date	Document Type	Document Description
2024-04-25		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2022-11-28	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	PSC04	Change of details for Mr Owen Samuel Russell as a person with significant control on 2021-06-25
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-07-17	SH08	Change of share class name or designation
2021-07-05	PSC07	CESSATION OF CHRISTOPHER MARTIN STRINGWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN STRINGWELL
2021-06-29	TM02	Termination of appointment of Christopher Martin Stringwell on 2021-06-25
2020-12-09	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-18	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-17	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-01-03	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-07	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1100
2014-09-11	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-03-19	AP01	DIRECTOR APPOINTED HANNAH RUSSELL
2014-03-19	AP01	DIRECTOR APPOINTED JULIA STRINGWELL
2014-03-19	SH01	12/03/14 STATEMENT OF CAPITAL GBP 1100
2014-02-04	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	CH01	Director's details changed for Owen Samuel Russell on 2012-04-10
2011-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN STRINGWELL on 2011-09-24
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN STRINGWELL / 24/09/2011
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN SAMUEL RUSSELL / 24/09/2011
2011-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/11 FROM Unit 7 Aston Court Business Park Town End Close Leeds West Yorkshire LS13 2AF
2011-09-23	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-21	MG01	Particulars of a mortgage or charge / charge no: 4
2011-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-07	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-11	AR01	31/08/10 FULL LIST
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN STRINGWELL / 01/10/2009
2010-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN SAMUEL RUSSELL / 01/10/2009
2010-04-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	31/08/09 FULL LIST
2009-05-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-21	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-30	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-11	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-25	363s	RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-24	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-09-08	288b	DIRECTOR RESIGNED
2000-09-08	288b	SECRETARY RESIGNED
2000-09-08	288a	NEW DIRECTOR APPOINTED
2000-09-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIGITAL PLUS 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 DIGITAL PLUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-09-21	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2011-09-01	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-08-02	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2001-05-23	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 417,831
Creditors Due After One Year	2012-09-01	£ 444,207
Creditors Due Within One Year	2013-08-31	£ 475,514
Creditors Due Within One Year	2012-09-01	£ 482,408
Provisions For Liabilities Charges	2013-08-31	£ 11,000
Provisions For Liabilities Charges	2012-09-01	£ 11,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 DIGITAL PLUS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,000
Called Up Share Capital	2012-09-01	£ 1,000
Cash Bank In Hand	2013-08-31	£ 8,188
Cash Bank In Hand	2012-09-01	£ 18,759
Current Assets	2013-08-31	£ 321,809
Current Assets	2012-09-01	£ 377,536
Debtors	2013-08-31	£ 260,493
Debtors	2012-09-01	£ 305,905
Stocks Inventory	2013-08-31	£ 53,128
Stocks Inventory	2012-09-01	£ 52,872
Tangible Fixed Assets	2013-08-31	£ 704,130
Tangible Fixed Assets	2012-09-01	£ 711,055

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIGITAL PLUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGITAL PLUS LIMITED

Trademarks

We have not found any records of DIGITAL PLUS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIGITAL PLUS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2014-11-01	GBP £575
Sandwell Metroplitan Borough Council	2014-11-01	GBP £575
Lewes District Council	2013-09-17	GBP £35	Supplies and Services
Lewes District Council	2013-09-17	GBP £35	Supplies and Services
Lewes District Council	2012-09-07	GBP £48
Lewes District Council	2012-07-17	GBP £336
Leeds City Council	2011-09-09	GBP £1,030	Publication And Promotion
Lewes District Council	2011-08-19	GBP £368
Leeds City Council	2011-07-01	GBP £1,176	Other Hired And Contracted Services
Sandwell Metroplitan Borough Council	2011-03-28	GBP £825
Lewes District Council	2010-08-02	GBP £202

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for DIGITAL PLUS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	EAST SIDE HOUSE WYTHER LANE LEEDS LS5 3BT	45,250	23/08/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGITAL PLUS 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 DIGITAL PLUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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