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Company Information for DIGGER 39 LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
 08260637 Private Limited Company
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Company Overview
About Digger 39 Ltd
DIGGER 39 LIMITED was founded on 2012-10-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Digger 39 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DIGGER 39 LIMITED | ||
| Legal Registered Office | ||
| 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in WC2B | ||
| Previous Names | ||
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Filing Information
| Company Number | 08260637 | |
|---|---|---|
| Company ID Number | 08260637 | |
| Date formed | 2012-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 02:57:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGGER 39 LIMITED
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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.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIGGER 39 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-03-01 |
| Appointment of Liquidators | 2017-01-19 |
| Petitions to Wind Up (Companies) | 2016-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against DIGGER 39 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGGER 39 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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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 DIGGER 39 LIMITED
Income
Government Income
We have not found government income sources for DIGGER 39 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 (43999 - Other specialised construction activities n.e.c.) as DIGGER 39 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGGER 39 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 | Notice of | |
|---|---|---|---|
| Defending party | DIGGER 39 LIMITED | Event Date | 2021-03-01 |
| In the Birmingham District Registry No 6263 of 2016 DIGGER 39 LIMITED (Company Number 08260637 ) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW Principal trading addres… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DIGGER 39 LIMITED | Event Date | 2017-01-19 |
| case number 6263 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Huw Powell (IP Number: 18930) and David Hill (IP Number: 6904), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 17 January 2017 by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Huw Powell by e-mail at huw.powell@begbiestraynor.com or by telephone on 029 2089 4270. Huw Powell , Joint Liquidator Dated: 18 January 2017 | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DIGGER 39 LIMITED | Event Date | 2016-07-11 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6263 A petition to wind-up the above-named Company of 5a Bear Lane, Southwark, London, England, SE1 0UH , presented on the 11 July 2016 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at the Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 6 September 2016 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on 5 September 2016 . Solicitors name: Group Corporate Recoveries , Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG , Telephone: 01604 503566 , email: craig.ollerenshaw@travisperkins.co.uk . Reference Number: MM/OLLECW/LR9972 : 17 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGGER 39 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 DIGGER 39 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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