| Company Name | Dis (East Anglia) Limited |
|---|---|
| Director | Ashley Paul Geddes |
| Company Status | Active |
| Company Number | 03520414 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ashley Paul Geddes |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Richard Blore |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Top Mount Pleasant Halstead Essex CO9 1EG |
| Director Name | Mrs Sara Anne Blore |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Top Mount Pleasant Halstead Essex CO9 1EG |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mrs Sara Anne Blore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Top Mount Pleasant Halstead Essex CO9 1EG |
Contact
| Website | www.dis-connectors.com |
|---|---|
| Telephone | 01787 462322 |
| Telephone region | Sudbury |
Location
| Registered Address | 9 Rippers Court Station Road Sible Hedingham Halstead Essex CO9 3PY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Shareholders
| 1 at £1 | Richard Blore 50.00% Ordinary |
|---|---|
| 1 at £1 | Sara Blore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,620 |
| Cash | £209,037 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with updates (5 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 7 July 2021 | Notification of Dis, Hoses, Clips and Connectors Limited as a person with significant control on 12 May 2021 (2 pages) |
| 7 July 2021 | Termination of appointment of Richard Blore as a director on 12 May 2021 (1 page) |
| 7 July 2021 | Cessation of Sara Anne Blore as a person with significant control on 12 May 2021 (1 page) |
| 7 July 2021 | Appointment of Mr Ashley Paul Geddes as a director on 12 May 2021 (2 pages) |
| 7 July 2021 | Termination of appointment of Sara Anne Blore as a director on 12 May 2021 (1 page) |
| 29 June 2021 | Termination of appointment of Sara Anne Blore as a secretary on 12 May 2021 (1 page) |
| 3 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 4 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Sara Blore on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Sara Blore on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Richard Blore on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Richard Blore on 24 March 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 8 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 3 March 2000 | Return made up to 02/03/00; full list of members
|
| 3 March 2000 | Return made up to 02/03/00; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 20 June 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 20 June 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 4 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 15 January 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: c/o nationwide LIMITED services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: c/o nationwide LIMITED services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 16 March 1998 | Ad 02/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 1998 | Ad 02/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1998 | Incorporation (11 pages) |
| 2 March 1998 | Incorporation (11 pages) |