Digby Brothers Ltd

Company Name	Digby Brothers Ltd
Directors	Geoffrey William Digby and Rosemary Ann Digby
Company Status	Active
Company Number	05098250
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey William Digby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsey Hall Wix Road, Ramsey Harwich CO12 5LT

Director Name	Rosemary Ann Digby
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Geoffrey William Digby
Status	Current
Appointed	07 April 2012(8 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Ramsey Hall Ramsey Harwich Essex CO12 5LT

Secretary Name	Suzanne Elizabeth Digby
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Ramsey Hall Wix Road, Ramsey Harwich CO12 5LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey William Digby 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (0 days from now)

Filing History

7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 April 2017	Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 27 April 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Director's details changed for Rosemary Ann Digby on 7 April 2016 (2 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
21 April 2016	Director's details changed for Rosemary Ann Digby on 7 April 2016 (2 pages)
21 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (5 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
24 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Termination of appointment of Suzanne Digby as a secretary (1 page)
2 May 2012	Termination of appointment of Suzanne Digby as a secretary (1 page)
2 May 2012	Appointment of Geoffrey William Digby as a secretary (2 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Appointment of Geoffrey William Digby as a secretary (2 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 April 2010	Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
7 April 2009	Return made up to 07/04/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 April 2008	Return made up to 07/04/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 May 2007	Return made up to 07/04/07; full list of members (2 pages)
30 May 2007	Return made up to 07/04/07; full list of members (2 pages)
29 May 2007	Registered office changed on 29/05/07 from: sycamore farm swilland ipswich IP6 9LY (1 page)
29 May 2007	Registered office changed on 29/05/07 from: sycamore farm swilland ipswich IP6 9LY (1 page)
17 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 April 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 07/04/06; full list of members (7 pages)
4 May 2006	Return made up to 07/04/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
11 May 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
7 April 2004	Incorporation (17 pages)
7 April 2004	Incorporation (17 pages)

Digby Brothers Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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