Robert Digby Ltd in Sutton Heath WOODBRIDGE

Robert Digby Ltd WOODBRIDGE

Robert Digby started in year 2003 as Private Limited Company with registration number 04653395. The Robert Digby company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Woodbridge at 38 Greenways. Postal code: IP12 3TR. Since 11th April 2005 Robert Digby Ltd is no longer carrying the name Wallace Business Services.

The firm has one director. Robert D., appointed on 11 December 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robert Digby Ltd Address / Contact

Office Address	38 Greenways
Office Address2	Sutton Heath
Town	Woodbridge
Post code	IP12 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653395
Date of Incorporation	Fri, 31st Jan 2003
Industry	Accounting and auditing activities
End of financial Year	5th April
Company age	21 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated	Wed, 22nd Jun 2022

Company staff

Robert D.

Position: Director

Appointed: 11 December 2003

Jane D.

Position: Secretary

Appointed: 07 August 2007

Resigned: 01 January 2009

Kim D.

Position: Secretary

Appointed: 01 May 2006

Resigned: 01 June 2022

Vibeke B.

Position: Secretary

Appointed: 11 December 2003

Resigned: 30 April 2006

Martin Y.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2003

Trevor Y.

Position: Secretary

Appointed: 27 March 2003

Resigned: 30 November 2003

Stephen L.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2003

Trevor Y.

Position: Director

Appointed: 27 March 2003

Resigned: 30 November 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 31 January 2003

Resigned: 04 February 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2003

Resigned: 04 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Robert D. The abovementioned PSC and has 75,01-100% shares.

Robert D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wallace Business Services	April 11, 2005
Excalibur Diamond Sharp	December 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, June 2019	accounts	Free Download (8 pages)
AD01	Address change date: 10th September 2018. New Address: 38 Greenways Sutton Heath Woodbridge Suffolk IP12 3TR. Previous address: 14 Britannia House Bentwaters Woodbridge Suffolk IP12 2TW filed on: 10th, September 2018	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 25th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 7th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 25th, April 2015	annual return	Free Download
SH01	Statement of Capital on 25th April 2015: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 7th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 10th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (13 pages)
AD01	Registered office address changed from 5 Rendlesham Mews Rendlesham Woodbridge Suffolk IP12 2SZ on 13th March 2012 filed on: 13th, March 2012	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 10th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 19th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 25th January 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (13 pages)
AA	Partial exemption accounts for the period ending 31st March 2009 filed on: 10th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 16th, August 2007	accounts	Free Download (10 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
363(288)	26th February 2007 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
363(288)	7th June 2006 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 13th, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 13th, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to 13th January 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 2004 with shareholders record filed on: 11th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 7th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 1 valley close woodbridge suffolk IP12 1NQ filed on: 23rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 1 valley close woodbridge suffolk IP12 1NQ filed on: 23rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 1 valley close woodbridge suffolk IP12 1NQ filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 1 valley close woodbridge suffolk IP12 1NQ filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 10/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, February 2003	address	Free Download (1 page)
287	Registered office changed on 10/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 10th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, January 2003	incorporation	Free Download (6 pages)

Robert Digby Ltd WOODBRIDGE

Robert Digby Ltd Address / Contact

Company Information / Profile

Company staff

Robert D.

Jane D.

Kim D.

Vibeke B.

Martin Y.

Trevor Y.

Stephen L.

Trevor Y.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Company filings

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