DIGNEY GRANT LIMITED

Company Number		NI039850
Company ID Number		NI039850
Date formed		2000-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name DIGNEY GRANT LIMITED

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

		Registered address	Last known status	Formation date
	DIGNEY GRANT FINANCIAL PLANNING LIMITED	5 DOWNSHIRE CLOSE 41-43 DOWNSHIRE ROAD NEWRY CO DOWN BT34 1FD	Active	Company formed on the 2014-11-21

Company Officers of DIGNEY GRANT LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN PATRICK GRANT	Company Secretary	2015-01-01
ANTHONY JOSEPH BODEN	Director	2010-02-01
PAUL JAMES GRANT	Director	2001-01-01
SEAN PATRICK GRANT	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN GERARD DIGNEY	Director	2001-01-01	2017-12-31
PAUL PATRICK DIGNEY	Company Secretary	2000-12-14	2015-01-01
PAUL PATRICK DIGNEY	Director	2000-12-14	2015-01-01
MARGARET DIGNEY	Director	2000-12-14	2001-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN PATRICK GRANT	PROVINCEWIDE CAR HIRE LIMITED	Director	2014-11-04	CURRENT	2014-11-04	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.

Date	Document Type	Document Description
2023-10-16		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16		Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-25		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-25		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-25		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-25		Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-22		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-30		Director's details changed for Mr Neil Thornton on 2022-08-30
2022-08-30		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-01-13		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-13		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GRANT
2021-04-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-09	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-09	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-01-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23	CH01	Director's details changed for Mr Paul James Grant on 2019-12-23
2019-12-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STEWART HUNTER on 2019-12-23
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-10-18	RES01	ADOPT ARTICLES 18/10/19
2019-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-26	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2018-11-05	AP01	DIRECTOR APPOINTED MR NEIL THORNTON
2018-08-30	RES01	ADOPT ARTICLES 30/08/18
2018-08-24	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-08-24	AP03	Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-08-15
2018-08-24	TM02	Termination of appointment of Sean Patrick Grant on 2018-08-15
2018-08-24	PSC02	Notification of Abbey Bond Lovis Limited as a person with significant control on 2018-08-15
2018-08-24	PSC07	CESSATION OF PAUL GRANT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2018-08-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2018-08-14	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-07-20	AA	31/12/17 TOTAL EXEMPTION FULL
2018-07-20	AA	31/12/17 TOTAL EXEMPTION FULL
2018-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANT
2018-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BODEN
2018-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GRANT
2018-07-16	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 712.5
2018-06-25	SH06	31/01/18 STATEMENT OF CAPITAL GBP 712.50
2018-03-22	RES01	ADOPT ARTICLES 13/02/2018
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN DIGNEY
2018-02-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-07-21	AA	31/12/16 TOTAL EXEMPTION FULL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 950
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-05	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-15	SH06	30/01/15 STATEMENT OF CAPITAL GBP 950
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 950
2016-01-11	AR01	14/12/15 FULL LIST
2015-08-04	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-04	ANNOTATION	Clarification
2015-08-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-03	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRANT / 01/01/2015
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DIGNEY
2015-01-15	AP03	SECRETARY APPOINTED MR SEAN PATRICK GRANT
2015-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL DIGNEY
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 1188
2014-12-30	AR01	14/12/14 FULL LIST
2014-07-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1188
2014-01-06	AR01	14/12/13 FULL LIST
2013-09-24	RP04	SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-24	ANNOTATION	Clarification
2013-01-08	AR01	14/12/12 FULL LIST
2012-08-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-16	RP04	SECOND FILING WITH MUD 14/12/11 FOR FORM AR01
2012-05-16	RP04	SECOND FILING WITH MUD 14/12/10 FOR FORM AR01
2012-05-16	ANNOTATION	Clarification
2012-05-01	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2012-01-10	AR01	14/12/11 FULL LIST
2011-12-22	SH19	22/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-22	RES06	REDUCE ISSUED CAPITAL 17/06/2011
2011-12-22	CAP-SS	SOLVENCY STATEMENT DATED 17/06/11
2011-12-22	SH20	STATEMENT BY DIRECTORS
2011-06-28	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-26	RES01	ADOPT ARTICLES 23/12/2010
2011-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-01-11	AR01	14/12/10 FULL LIST
2011-01-11	AP01	DIRECTOR APPOINTED MR ANTHONY JOSEPH BODEN
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	14/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRANT / 01/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT / 01/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIGNEY / 01/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN DIGNEY / 01/12/2009
2009-11-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-07	371S(NI)	14/12/08 ANNUAL RETURN SHUTTLE
2008-07-03	AC(NI)	31/12/07 ANNUAL ACCTS
2008-01-23	371S(NI)	14/12/07 ANNUAL RETURN SHUTTLE
2007-06-07	AC(NI)	31/12/06 ANNUAL ACCTS
2006-12-20	371S(NI)	14/12/06 ANNUAL RETURN SHUTTLE
2006-05-22	AC(NI)	31/12/05 ANNUAL ACCTS
2006-01-25	402(NI)	PARS RE MORTAGE
2005-11-07	402(NI)	PARS RE MORTAGE
2005-08-10	402(NI)	PARS RE MORTAGE
2005-05-04	AC(NI)	31/12/04 ANNUAL ACCTS
2004-05-13	AC(NI)	31/12/03 ANNUAL ACCTS
2003-12-17	371S(NI)	14/12/03 ANNUAL RETURN SHUTTLE
2003-05-09	AC(NI)	31/12/02 ANNUAL ACCTS
2003-01-03	371S(NI)	14/12/02 ANNUAL RETURN SHUTTLE
2002-09-25	AC(NI)	31/12/01 ANNUAL ACCTS
2002-07-19	G98-2(NI)	RETURN OF ALLOT OF SHARES
2002-07-19	98(3)(NI)	PARS RE CON RE SHARES
2002-03-09	371S(NI)	14/12/01 ANNUAL RETURN SHUTTLE
2002-03-09	296(NI)	CHANGE OF DIRS/SEC
2001-01-07	296(NI)	CHANGE OF DIRS/SEC
2000-12-14	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-12-14	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-12-14	ARTS(NI)	ARTICLES
2000-12-14	MEM(NI)	MEMORANDUM
2000-12-14		Certificate of incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to DIGNEY GRANT 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 DIGNEY GRANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-01-25	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-11-07	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2005-08-10	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 DIGNEY GRANT LIMITED

Intangible Assets

Patents

We have not found any records of DIGNEY GRANT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DIGNEY GRANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGNEY GRANT 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 (66220 - Activities of insurance agents and brokers) as DIGNEY GRANT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIGNEY GRANT 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 DIGNEY GRANT 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 DIGNEY GRANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-08 22:31:51
Primary Source:	Companies House

Company Overview

Company Officers of DIGNEY GRANT LIMITED

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