Diggins & Co Limited

Company Name	Diggins & Co Limited
Director	Darren Colin Diggins
Company Status	Active
Company Number	06392169
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Darren Colin Diggins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Trading Estate Basildon Essex SS14 3EU

Director Name	Mr Christopher Warr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	64 Uplands Road Benfleet Essex SS7 5AY

Secretary Name	Mr Christopher Warr
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	64 Uplands Road Benfleet Essex SS7 5AY

Secretary Name	Easy Sun Tans (Corporation)
Status	Resigned
Appointed	08 October 2008(1 year after company formation)
Appointment Duration	6 years (resigned 15 October 2014)
Correspondence Address	4 Wood Brook Court Billercay Essex CM12 9GU

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Trading Estate Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Darren Colin Diggins 33.33% Ordinary
100 at £1	Darren Colin Diggins 33.33% Ordinary A
100 at £1	Darren Colin Diggins 33.33% Ordinary B

Financials

Year	2014
Net Worth	£9,797
Cash	£15,519
Current Liabilities	£80,324

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
5 October 2020	Director's details changed for Mr Darren Colin Diggins on 5 October 2020 (2 pages)
3 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
17 June 2016	Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to 16 Heronsgate Trading Estate Paycocke Trading Estate Basildon Essex SS14 3EU on 17 June 2016 (2 pages)
17 June 2016	Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to 16 Heronsgate Trading Estate Paycocke Trading Estate Basildon Essex SS14 3EU on 17 June 2016 (2 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 300 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 300 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 300 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 300 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 300 (4 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 300 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 October 2014	Termination of appointment of Easy Sun Tans as a secretary on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of Easy Sun Tans as a secretary on 15 October 2014 (1 page)
14 February 2014	Company name changed diggins & cross LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
14 February 2014	Company name changed diggins & cross LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
2 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 300 (5 pages)
25 November 2013	Change of name notice (2 pages)
25 November 2013	Change of name notice (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 May 2009	Company name changed L.k estate agents LIMITED\certificate issued on 19/05/09 (2 pages)
16 May 2009	Company name changed L.k estate agents LIMITED\certificate issued on 19/05/09 (2 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
14 October 2008	Appointment terminated director and secretary christopher warr (1 page)
14 October 2008	Secretary appointed easy sun tans (2 pages)
14 October 2008	Secretary appointed easy sun tans (2 pages)
14 October 2008	Appointment terminated director and secretary christopher warr (1 page)
16 August 2008	Company name changed lewis knight services LIMITED\certificate issued on 20/08/08 (2 pages)
16 August 2008	Company name changed lewis knight services LIMITED\certificate issued on 20/08/08 (2 pages)
22 December 2007	Director's particulars changed (1 page)
22 December 2007	Director's particulars changed (1 page)
8 October 2007	Incorporation (17 pages)
8 October 2007	Incorporation (17 pages)

Diggins & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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