A. Digby & Sons Limited,

Company Registration Number: 00523327

Company registered in England and Wales

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A. Digby & Sons Limited, is a Private Company Limited by Shares first registered on 4 September 1953. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 498 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

00523327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £830,823£755,853£674,414£673,477£672,030£670,750£295,503
Current Assets £60,249£60,083£59,211£64,804£59,668£60,362£434,752
of which Cash £59,461£59,320£58,558£64,144£59,596£60,362£65,738
Total Assets £891,072£815,936£733,625£738,281£731,698£731,112£730,255
Current Liabilities £6,523£7,190£6,660£9,531£5,270£6,300£5,779
Net Current Assets £53,726£52,893£52,551£55,273£54,398£54,062£428,973
Total Net Worth £884,549£808,746£726,965£728,750£726,428£724,812£724,476

Previous Names

No previous names

Company Officers

  • DIGBY, Alan John

    Secretary

     

    25
    Moorgate
    London
    EC2R 6AY
    England

  • DIGBY, Alan John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    25
    Moorgate
    London
    EC2R 6AY
    England

  • DIGBY, Amanda Mary

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    25
    Moorgate
    London
    EC2R 6AY
    England

  • DIGBY, Alfred Charles

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1919

    4 Marriot Terrace
    Chorleywood Cedars Village
    Rickmansworth
    Hertfordshire
    WD3 5GF

  • DIGBY, Annie Elizabeth

    Director

    Resigned on 29 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1919

    7 Bedford Road
    Moor Park
    Northwood
    Middlesex
    HA6 2BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SZTM. Transaction: MzE2NTI0Mzc0MmFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AK4A. Transaction: MzE2NDc2MjcwMWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4XEG. Transaction: MzEzNzg3MjcyOGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCLP1. Transaction: MzEzNDc1NzI5NGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NRUR1N. Transaction: MzExNDkxMjE0MmFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RNVC. Transaction: MzExMDkxNjUzNmFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWGXIY. Transaction: MzA5MTkzNzM4M2FkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6VW2. Transaction: MzA4ODU1MzEzNWFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Amanda Mary Digby on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KW5KLV. Transaction: MzA4ODU0MDYyOWFkaXF6a2N4.

  10. 11 November 2013 Director's details changed for Mr Alan John Digby on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KW5KGI. Transaction: MzA4ODU0MDU3OWFkaXF6a2N4.

  11. 11 November 2013 Secretary's details changed for Mr Alan John Digby on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH03. Barcode: X2KW5KGA. Transaction: MzA4ODU0MDU3NWFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1O28WF4. Transaction: MzA2OTYwNDU3OGFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMQVAI. Transaction: MzA2OTUwMjY3MWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDBO1. Transaction: MzA0OTc5NjkxMGFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XELH7ZGZ. Transaction: MzA0NzU4MDk5NmFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZSBGQ1J. Transaction: MzAyOTE4OTQwNmFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X931VQ0V. Transaction: MzAyODk2MTA3NWFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRSQH0C. Transaction: MzAwODI5MDg1N2FkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: PU4MZFL8. Transaction: MzAwNDY1NDQ3MGFkaXF6a2N4.

  20. 18 August 2009 Registered office changed on 18/08/2009 from prospect house 2 athenaeum road london N20 9YU [View PDF]

    Category: Address. Type: 287. Barcode: X4FJCCI5. Transaction: MjAzOTQ1Nzk0NWFkaXF6a2N4.

  21. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMWXB6EK. Transaction: MjAyMzE1OTcwM2FkaXF6a2N4.

  22. 26 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81WD55P. Transaction: MjAxODgyNjIyNGFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4ODkxNmFkaXF6a2N4.

  24. 6 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4NzUyOGFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MTgxOWFkaXF6a2N4.

  26. 28 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTcxNzExNmFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0ODA2OGFkaXF6a2N4.

  28. 20 February 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIyMjYxMWFkaXF6a2N4.

  29. 3 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjUxNzQzNmFkaXF6a2N4.

  30. 22 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI4MDQ3M2FkaXF6a2N4.

  31. 4 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDY0MDIwMGFkaXF6a2N4.

  32. 6 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ1NTU0OGFkaXF6a2N4.

  33. 30 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYwODA1NGFkaXF6a2N4.

  34. 11 March 2003 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDc5NzU5N2FkaXF6a2N4.

  35. 7 October 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4NjAwOWFkaXF6a2N4.

  36. 24 September 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMTIxODM2M2FkaXF6a2N4.

  37. 20 September 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTM1NTcxNmFkaXF6a2N4.

  38. 9 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE0NDczOWFkaXF6a2N4.

  39. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Njk5MzI3MmFkaXF6a2N4.

  40. 3 May 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjczNTEyOGFkaXF6a2N4.

  41. 20 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDIxNjIzMmFkaXF6a2N4.

  42. 2 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTcwNzk5OGFkaXF6a2N4.

  43. 1 March 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0MDM0M2FkaXF6a2N4.

  44. 1 March 2000 Registered office changed on 01/03/00 from: 45 creslow way stone aylesbury buckinghamshire HP17 8YN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIyOTg3M2FkaXF6a2N4.

  45. 14 January 2000 Accounting reference date extended from 30/09/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTcyMDg4MmFkaXF6a2N4.

  46. 22 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMTcyMTU0NmFkaXF6a2N4.

  47. 1 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjEyNjQ1MGFkaXF6a2N4.

  48. 1 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIzMzc2MWFkaXF6a2N4.

  49. 13 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0MDI4NmFkaXF6a2N4.

  50. 3 November 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NzQ1MDkyOGFkaXF6a2N4.

  51. 13 October 1998 Registered office changed on 13/10/98 from: 26/27 hythe road, LONDONNW10. [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU0MjIyM2FkaXF6a2N4.

  52. 6 October 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNzE3N2FkaXF6a2N4.

  53. 15 January 1998 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyODE0OTgyN2FkaXF6a2N4.

  54. 6 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0MDQxMWFkaXF6a2N4.

  55. 23 September 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1MDE3MTgwMmFkaXF6a2N4.

  56. 23 January 1996 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0NDg3M2FkaXF6a2N4.

  57. 5 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMjE5MzI3N2FkaXF6a2N4.

  58. 1 December 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NzU1MGFkaXF6a2N4.

  59. 24 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNjkzNjUzN2FkaXF6a2N4.

  60. 23 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNzg4NmFkaXF6a2N4.

  61. 25 October 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI0NDkxOWFkaXF6a2N4.

  62. 4 February 1993 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MDE4NjA0NmFkaXF6a2N4.

  63. 4 February 1993 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MDY3MTg2NWFkaXF6a2N4.

  64. 22 January 1993 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyNjEzMmFkaXF6a2N4.

  65. 19 February 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MjUxODQ3N2FkaXF6a2N4.

  66. 22 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NTAzNjUyMWFkaXF6a2N4.

  67. 13 January 1991 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMTU0ODY0OWFkaXF6a2N4.

  68. 19 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njc4ODU1NGFkaXF6a2N4.

  69. 10 January 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY3ODgwOWFkaXF6a2N4.

  70. 1 September 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1NDAwNTg4MmFkaXF6a2N4.

  71. 4 February 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjcyMTc4MWFkaXF6a2N4.

  72. 16 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM3OTk3NGFkaXF6a2N4.

  73. 26 October 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0NzE1MzMyMWFkaXF6a2N4.

  74. 9 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODE1MzQ5MWFkaXF6a2N4.

  75. 18 October 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzMDE1MDk0NmFkaXF6a2N4.

  76. 4 August 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ3MjI1MWFkaXF6a2N4.

  77. 7 July 1986 Accounts for a small company made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDAyMjE4NzQxMWFkaXF6a2N4.

  78. 28 July 1983 Accounts made up to 30 September 1981 [View PDF]

    Action Date: 30 September 1981. Category: Accounts. Type: AA. Transaction: MDA0NDI1NDM4NmFkaXF6a2N4.

  79. 4 September 1953 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzkzOTU1OWFkaXF6a2N4.

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