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A. Digby & Sons Limited,

A. Digby & Sons Limited, is a liquidation company incorporated on 4 September 1953 with the registered office located in . A. Digby & Sons Limited, was registered 72 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
00523327
Private limited company
Age
72 years
Incorporated 4 September 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2023 (2 years 5 months ago)
Next confirmation dated 13 April 2024
Was due on 27 April 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 987 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Poppleton & Appleby, The Silverworks 67-71 Northwood Street
Jewellery Quarter
Birmingham
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Dec 1946
Director • PSC • Accountant (Retired) • British • Lives in England • Born in Jul 1944
Director • Solicitor • Lives in England • Born in Sep 1951
Mr Gordon Philip Eder
PSC • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Aumrie Limited(The)
Gordon Philip Eder and Robert David Craig are mutual people.
Active
Ramos Estates Limited
Robert David Craig is a mutual person.
Active
Wishnew Limited
Robert David Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£25.37K
Decreased by £33.1K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£77.09K
Decreased by £128.12K (-62%)
Total Liabilities
-£47.38K
Decreased by £28.37K (-37%)
Net Assets
£29.71K
Decreased by £99.75K (-77%)
Debt Ratio (%)
61%
Increased by 24.55% (+67%)
Latest Activity
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Nov 2021
Declaration of Solvency
3 Years Ago on 26 Nov 2021
Registered Address Changed
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 21 May 2021
Full Accounts Submitted
4 Years Ago on 8 Jan 2021
Charge Satisfied
4 Years Ago on 14 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 5 Jan 2024
Liquidators' statement of receipts and payments to 7 November 2022
Submitted on 5 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Poppleton & Appleby, the Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham on 25 May 2022
Submitted on 25 May 2022
Resolutions
Submitted on 25 May 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 19 Apr 2022
Resolutions
Submitted on 30 Nov 2021
Resolutions
Submitted on 30 Nov 2021
Registered office address changed from No 1 Howard Kennedy Llp (Ref Rdc) London Bridge London SE1 9BG England to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 26 November 2021
Submitted on 26 Nov 2021
Repayment History
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