Company number 01869401
Status Active
Incorporation Date 6 December 1984
Company Type Private Limited Company
Address GEORGE ARTHUR CHARTERED ACCOUNTANTS, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIGSWELL ASSOCIATES LIMITED are www.digswellassociates.co.uk, and www.digswell-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Digswell Associates Limited is a Private Limited Company.
The company registration number is 01869401. Digswell Associates Limited has been working since 06 December 1984.
The present status of the company is Active. The registered address of Digswell Associates Limited is George Arthur Chartered Accountants York House 4 Wigmores South Welwyn Garden City Hertfordshire Al8 6pl. The company`s financial liabilities are £59.08k. It is £1.09k against last year. . BARRETT, John William is a Secretary of the company. BARRETT, John William is a Director of the company. CLARKE, Ivan Joseph is a Director of the company. Director GROOM, Elizabeth has been resigned. The company operates in "Architectural activities".
digswell associates Key Finiance
LIABILITIES
£59.08k
+1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ivan Joseph Clarke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Barrett
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGSWELL ASSOCIATES LIMITED Events
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
11 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
15 Oct 1986
Full accounts made up to 30 June 1986
31 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
16 Jun 1986
Return made up to 06/06/86; full list of members
08 Mar 1985
Company name changed\certificate issued on 08/03/85
06 Dec 1984
Certificate of incorporation
1 May 1997
Charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Anna Margaret Stevens
Description: 81 high street whitwell hitchin hertfordshire…
1 May 1997
Charge
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the eagle & child 81 high strett whitwell…
14 April 1997
Debenture
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1993
Legal charge
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 park avenue south harpenden hertfordshire title number…
8 November 1989
Legal charge
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The colt bungalow, hitchin road, cadicote, hertfordshire…
22 February 1989
Legal charge
Delivered: 1 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 108 handside lane, welwyn garden city, hertfordshire title…
10 June 1988
Legal charge
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little chequers, london road, welwyn, hertfordshire t/n hd…
21 January 1988
Legal charge
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Building plot at chequers lane, preston, nr hitchin…
6 March 1987
Legal charge
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Digswell place welwyn garden city hertfordshire title no…
17 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied
on 15 March 1989
Persons entitled: Barclays Bank PLC
Description: 4 hobbs hill, welwyn, hertfordshire.
2 April 1985
Legal charge
Delivered: 12 April 1985
Status: Satisfied
on 15 March 1989
Persons entitled: Barclays Bank PLC
Description: Digswell house welwyn garden city hertfordshire.