Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > D.I. SUPPLIES LTD
Company Information for D.I. SUPPLIES LTD
15 TOWER CLOSE, CHICHESTER, WEST SUSSEX, PO19 1QN,
|
Company Registration Number
 04564433 Private Limited Company
|
Company Overview
About D.i. Supplies Ltd
D.I. SUPPLIES LTD was founded on 2002-10-16 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". D.i. Supplies Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| D.I. SUPPLIES LTD | |
| Legal Registered Office | |
| 15 TOWER CLOSE CHICHESTER WEST SUSSEX PO19 1QN Other companies in PO20 | |
Filing Information
| Company Number | 04564433 | |
|---|---|---|
| Company ID Number | 04564433 | |
| Date formed | 2002-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2020 | |
| Account next due | 31/07/2022 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 19:40:00 |
| Companies House |
|
Menu
|
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. |
Company Officers of D.I. SUPPLIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE SYCAMORE |
||
DEAN SYCAMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MARGARET SPAWTON |
Company Secretary | ||
RICHARD IAN HENRY SPAWTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated 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 |
|---|---|---|
| PSC07 | CESSATION OF DEAN SYCAMORE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SYCAMORE | |
| TM02 | Termination of appointment of Claire Sycamore on 2022-01-01 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/17 FROM 3 Canal Mead North Mundham Chichester West Sussex PO20 1AG | |
| PSC04 | Change of details for Mr Dean Sycamore as a person with significant control on 2017-06-23 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 5 Brookside Runcton Chichester West Sussex PO20 1PX | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE SYCAMORE on 2013-12-03 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/13 FROM 12 Bridge Road Chichester West Sussex PO19 7NW United Kingdom | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dean Sycamore on 2012-11-29 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM UNIT 4 ST JAMES INDUSTRIAL ESTAT WESHAMPNETT ROAD CHICHESTER WEST SUSSEX PO19 7JU | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SYCAMORE / 29/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SYCAMORE / 29/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: UNIT 3 ST JAMES INDUSTRIAL ESTAT WESHAMPNETT ROAD CHICHESTER WEST SUSSEX PO19 7JU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 14 BRIDGE ROAD CHICHESTER WEST SUSSEX PO19 7NW | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 18 WILLOWBED DRIVE CHICHESTER WEST SUSSEX PO19 8JB | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to D.I. SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 D.I. SUPPLIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 19,002 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 19,928 |
Creditors and other liabilities
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 D.I. SUPPLIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 1,045 |
| Current Assets | 2011-11-01 | £ 21,775 |
| Debtors | 2011-11-01 | £ 17,730 |
| Fixed Assets | 2011-11-01 | £ 17,776 |
| Stocks Inventory | 2011-11-01 | £ 3,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 14,776 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for D.I. SUPPLIES LTD. 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 (46900 - Non-specialised wholesale trade) as D.I. SUPPLIES LTD are:
| WOLSELEY UK LIMITED | £ 1,410,392 |
| MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
| HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
| DS REMCO UK LIMITED | £ 231,815 |
| ELM OFFICE PRODUCTS LTD. | £ 190,975 |
| COMPANY 03856179 LIMITED | £ 179,031 |
| ARDEN WINCH & CO LIMITED | £ 139,586 |
| DATA INTEGRATION LIMITED | £ 138,535 |
| JAMES LISTER & SONS LIMITED | £ 122,689 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
| NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
| ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
| WOLSELEY UK LIMITED | £ 24,398,807 |
| DS REMCO UK LIMITED | £ 13,146,939 |
| ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
| MISCO UK LIMITED | £ 4,080,855 |
| REXEL UK LIMITED | £ 3,835,804 |
| MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
| TPG DISABLEAIDS LIMITED | £ 3,703,832 |
| UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Outgoings
Business Rates/Property Tax
No properties were found where D.I. SUPPLIES LTD 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 D.I. SUPPLIES LTD 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 D.I. SUPPLIES LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PO19 1QN