DIGITECH AV LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Digitech Av Ltd

DIGITECH AV LIMITED was founded on 2007-02-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Digitech Av 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
DIGITECH AV LIMITED

Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT Other companies in M41

Filing Information

Company Number		06110670
Company ID Number		06110670
Date formed		2007-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		2022-12-31
Latest return		2022-02-16
Return next due		2023-03-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB902462844~~

Last Datalog update:	2024-11-27 12:00:12
Primary Source:	Companies House

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

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Companies with same name DIGITECH AV LIMITED

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

		Registered address	Last known status	Formation date
	DIGITECH AVATAR LLC	Georgia	Unknown
	DIGITECH AVATAR LLC	Georgia	Unknown

Company Officers of DIGITECH AV LIMITED

Current Directors

Officer	Role	Date Appointed
GARY WINTERBOTTOM	Company Secretary	2007-02-16
PHILIP WHITWORTH	Director	2007-02-16
GARY WINTERBOTTOM	Director	2007-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STEPHEN GLOVER	Director	2007-02-16	2010-10-14

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
2024-11-27		Final Gazette dissolved via compulsory strike-off
2023-10-18		Voluntary liquidation Statement of receipts and payments to 2023-08-29
2022-10-14		REGISTERED OFFICE CHANGED ON 14/10/22 FROM 14 the Bridgewater Centre Robson Avenue Trafford Park Manchester M41 7TE
2022-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/22 FROM 14 the Bridgewater Centre Robson Avenue Trafford Park Manchester M41 7TE
2022-09-20	LIQ02	Voluntary liquidation Statement of affairs
2022-09-20	600	Appointment of a voluntary liquidator
2022-09-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-30
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	16/02/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	DISS40	Compulsory strike-off action has been discontinued
2011-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-13	AR01	16/02/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER
2010-03-29	AR01	16/02/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WINTERBOTTOM / 16/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHITWORTH / 16/02/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN GLOVER / 16/02/2010
2010-01-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-02-16	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DIGITECH AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-09-06
Appointment of Liquidators	2022-09-06
Proposal to Strike Off	2011-06-14

Fines / Sanctions

No fines or sanctions have been issued against DIGITECH AV LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DIGITECH AV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 150,753
Creditors Due Within One Year	2012-03-31	£ 169,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DIGITECH AV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 10,390
Cash Bank In Hand	2012-03-31	£ 8,900
Current Assets	2013-03-31	£ 122,419
Current Assets	2012-03-31	£ 136,358
Debtors	2013-03-31	£ 35,029
Debtors	2012-03-31	£ 25,475
Shareholder Funds	2013-03-31	£ 2,464
Shareholder Funds	2012-03-31	£ 3,441
Stocks Inventory	2013-03-31	£ 77,000
Stocks Inventory	2012-03-31	£ 101,983
Tangible Fixed Assets	2013-03-31	£ 30,798
Tangible Fixed Assets	2012-03-31	£ 36,766

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIGITECH AV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGITECH AV LIMITED

Trademarks

We have not found any records of DIGITECH AV LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIGITECH AV LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Stockport Metropolitan Council	2014-7	GBP £550
Manchester City Council	2013-4	GBP £12,620
Manchester City Council	2013-3	GBP £82,355
Manchester City Council	2013-2	GBP £149,690
Manchester City Council	2012-9	GBP £3,868
Manchester City Council	2012-2	GBP £9,984
Manchester City Council	2011-11	GBP £1,745	I T Provision

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

No properties were found where DIGITECH AV 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIGITECH AV LIMITED	Event Date	2011-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGITECH AV 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 DIGITECH AV LIMITED 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.

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