A. Digby & Sons Limited,

DataGardener
in liquidation
Micro

A. Digby & Sons Limited,

00523327•Private Limited With Share Capital

Poppleton & Appleby, The Silverw, 67-71 Northwood Street, Birmingham, B31TX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/09/1953

Company Age

72 years

Directors

4

Employees

3

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

A. Digby & Sons Limited, (00523327) is a private limited with share capital incorporated on 04/09/1953 (72 years old) and registered in birmingham, B31TX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/09/1953
B31TX
3 employees

Financial Overview

Total Assets

£77.1K

Liabilities

£47.4K

Net Assets

£29.7K

Cash

£25.4K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
P
philip eder
director
J
james peter blunden bradford
director
R
robert david craig
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Resolution
Category:Resolution
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Resolution
Category:Resolution
Date:30-11-2021
Resolution
Category:Resolution
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Court Order
Category:Miscellaneous
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Legacy
Category:Address
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:07-10-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Mortgage
Date:09-08-2002
Gazette Notice Compulsary
Category:Gazette
Date:30-07-2002
Legacy
Category:Annual Return
Date:03-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2001
Legacy
Category:Mortgage
Date:02-06-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Address
Date:01-03-2000
Legacy
Category:Accounts
Date:14-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1999
Legacy
Category:Officers
Date:01-05-1999
Legacy
Category:Officers
Date:01-05-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Address
Date:13-10-1998
Legacy
Category:Annual Return
Date:06-10-1998

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2022
Filing Date22/07/2021
Latest Accounts31/03/2021

Trading Addresses

Poppleton & Appleby, The Silverw, 67-71 Northwood Street, Birmingham, West Midlands, B31TXRegistered
Moorgate, London, EC2R6AY

Related Companies

10
new diorama
live
the foundation for circulatory health
live
ramos estates limited
live
langdon trustee company
live
birkbeck and william ellis schools trust
live
renesa investments limited
live
george partners limited
live
aumrie limited(the)
live
brent property investment co.(1959)limited
live
portland village association limited
live

Contact

Poppleton & Appleby, The Silverw, 67-71 Northwood Street, Birmingham, B31TX