Digby Trading Limited

Company Name	Digby Trading Limited
Company Status	Active - Proposal to Strike off
Company Number	06467190
Category	Private Limited Company
Incorporation Date	8 January 2008(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Harsh Kalani
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	28 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Utkarsh Kalani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	28 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor London Wall Place London EC2Y 5AU

Director Name	Mr Julian Gregory Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(13 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX

Director Name	Mrs Claire Louise Digby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Secretary Name	Mrs Kim Tiltman
Nationality	British
Status	Resigned
Appointed	08 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hyperion Road Stourton Stourbridge South Staffordshire DY7 6SD

Director Name	Mr Darren Paul Digby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Director Name	Mr Reiss Beau Digby
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 12 months after company formation)
Appointment Duration	4 years (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Director Name	Mr Andrew Brian Williamson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Director Name	Mr Darren Paul Digby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(14 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Contact

Website	digbytrading.co.uk
Telephone	01384 370153
Telephone region	Dudley

Location

Registered Address	Tey Gardens Church Lane Little Tey Colchester Essex CO6 1HX
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Digby Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£838,479
Cash	£154,700
Current Liabilities	£1,292,165

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

28 January 2021	Delivered on: 23 February 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
24 February 2015	Delivered on: 13 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 May 2011	Delivered on: 3 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 February 2021	Registration of charge 064671900003, created on 28 January 2021 (39 pages)
8 February 2021	Registered office address changed from Tey Gardens Church Lane Little Tey Colchester CO6 1HX England to Tey Gardens Church Lane Little Tey Cochester on 8 February 2021 (1 page)
8 February 2021	Termination of appointment of Claire Louise Digby as a director on 28 January 2021 (1 page)
5 February 2021	Notification of Global Stone (Colchester) Limited as a person with significant control on 28 January 2021 (2 pages)
5 February 2021	Appointment of Mr Harsh Kalani as a director on 28 January 2021 (2 pages)
5 February 2021	Cessation of Digby Holding Limited as a person with significant control on 28 January 2021 (1 page)
5 February 2021	Registered office address changed from Stone House Hayseech Road Halesowen West Midlands B63 3PD to Tey Gardens Church Lane Little Tey Colchester CO6 1HX on 5 February 2021 (1 page)
5 February 2021	Appointment of Mr Julian Gregory Wood as a director on 28 January 2021 (2 pages)
5 February 2021	Termination of appointment of Reiss Beau Digby as a director on 28 January 2021 (1 page)
5 February 2021	Appointment of Mr Utkarsh Kalani as a director on 28 January 2021 (2 pages)
1 February 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
16 December 2020	Satisfaction of charge 064671900002 in full (1 page)
16 December 2020	Satisfaction of charge 1 in full (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 June 2020	Termination of appointment of Andrew Brian Williamson as a director on 18 June 2020 (1 page)
17 January 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
21 December 2018	Appointment of Mr Andrew Brian Williamson as a director on 21 December 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
6 January 2017	Appointment of Mr Reiss Beau Digby as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Reiss Beau Digby as a director on 1 January 2017 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Registration of charge 064671900002, created on 24 February 2015 (33 pages)
13 March 2015	Registration of charge 064671900002, created on 24 February 2015 (33 pages)
13 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
29 January 2015	Director's details changed for Mrs Claire Digby on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Darren Digby on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from 176 Lower High Street Stourbridge West Midlands DY8 1TG to Stone House Hayseech Road Halesowen West Midlands B63 3PD on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Mrs Claire Digby on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from 176 Lower High Street Stourbridge West Midlands DY8 1TG to Stone House Hayseech Road Halesowen West Midlands B63 3PD on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Mr Darren Digby on 29 January 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
24 October 2013	Resolutions RES13 ‐ Company approve a share for share exchange and that shares are transferred to digby holdings LTD 15/10/2013 (2 pages)
24 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 100 (4 pages)
24 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 100 (4 pages)
24 October 2013	Resolutions RES13 ‐ Company approve a share for share exchange and that shares are transferred to digby holdings LTD 15/10/2013 (2 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 October 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 February 2013	Director's details changed for Claire Digby on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Claire Digby on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Darren Digby on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from Midlands House Hayes Lane Lye Stourbridge West Midlands DY9 8RD England on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Midlands House Hayes Lane Lye Stourbridge West Midlands DY9 8RD England on 26 February 2013 (1 page)
26 February 2013	Director's details changed for Mr Darren Digby on 26 February 2013 (2 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Termination of appointment of Kim Tiltman as a secretary (1 page)
14 December 2012	Termination of appointment of Kim Tiltman as a secretary (1 page)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Darren Digby on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Claire Digby on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Darren Digby on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Claire Digby on 31 December 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 February 2009	Return made up to 08/01/09; full list of members (4 pages)
9 February 2009	Return made up to 08/01/09; full list of members (4 pages)
6 February 2009	Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 February 2009	Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 April 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 3 and 5 church street, brierley hill, stourbridge west midlands DY5 3PT (1 page)
18 April 2008	Ad 01/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 3 and 5 church street, brierley hill, stourbridge west midlands DY5 3PT (1 page)
18 April 2008	Director appointed mr darren digby (1 page)
18 April 2008	Director appointed mr darren digby (1 page)
26 February 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
26 February 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
8 January 2008	Incorporation (18 pages)
8 January 2008	Incorporation (18 pages)

Digby Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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