Founded in 2015, Digger Parts Direct, classified under reg no. 09565391 is an active company. Currently registered at 55 Beacon Park Road BH16 5PD, Poole the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Phillip M., Charlotte S.. Of them, Charlotte S. has been with the company the longest, being appointed on 28 April 2015 and Phillip M. has been with the company for the least time - from 9 March 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Beacon Park Road |
| Town | Poole |
| Post code | BH16 5PD |
| Country of origin | United Kingdom |
| Registration Number | 09565391 |
| Date of Incorporation | Tue, 28th Apr 2015 |
| Industry | Wholesale of agricultural machinery, equipment and supplies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 28 April 2015
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Matom Holdings Limited from Swanage, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Charlotte S. This PSC owns 25-50% shares. The third one is Phillip M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Matom Holdings Limited
Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13959796 |
| Notified on | 9 March 2022 |
| Nature of control: |
75,01-100% shares |
Charlotte S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% shares |
Phillip M.
| Notified on | 3 April 2018 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% shares |
Charlotte S.
| Notified on | 7 April 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-03-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 19 718 | |
| Current Assets | 114 925 | |||
| Debtors | 30 207 | |||
| Net Assets Liabilities | 100 | 100 | 25 022 | |
| Other Debtors | 3 351 | |||
| Property Plant Equipment | 32 928 | |||
| Total Inventories | 65 000 | |||
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Accrued Liabilities | 13 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 975 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 43 903 | |||
| Average Number Employees During Period | 3 | |||
| Creditors | 116 245 | |||
| Dividend Per Share Interim | 340 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 975 | |||
| Net Current Assets Liabilities | -1 320 | |||
| Other Creditors | 50 436 | |||
| Other Inventories | 65 000 | |||
| Prepayments | 459 | |||
| Property Plant Equipment Gross Cost | 43 903 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 6 586 | |||
| Taxation Social Security Payable | 10 352 | |||
| Total Assets Less Current Liabilities | 31 608 | |||
| Trade Creditors Trade Payables | 55 444 | |||
| Trade Debtors Trade Receivables | 26 397 | |||
| Director Remuneration | 16 120 | |||
| Number Shares Allotted | 1 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, February 2024 |
accounts | Free Download (10 pages) |
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