U.k. Dies Group Limited in Digbeth BIRMINGHAM - B12 0RP

You are here: bizstats.co.uk > a-z index > U list

U.k. Dies Group Limited BIRMINGHAM

U.k. Dies Group started in year 2005 as Private Limited Company with registration number 05341953. The U.k. Dies Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Birmingham at 15 Birchall Street. Postal code: B12 0RP.

The company has one director. Mangi S., appointed on 20 December 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U.k. Dies Group Limited Address / Contact

Office Address	15 Birchall Street
Office Address2	Digbeth
Town	Birmingham
Post code	B12 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05341953
Date of Incorporation	Tue, 25th Jan 2005
Industry	Manufacture of tools
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Mangi S.

Position: Director

Appointed: 20 December 2013

Hardeep K.

Position: Director

Appointed: 21 January 2019

Resigned: 31 March 2022

Nirmal C.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2022

Hardeep K.

Position: Secretary

Appointed: 17 December 2014

Resigned: 31 March 2022

Parminder C.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2022

Hardeep K.

Position: Director

Appointed: 17 December 2014

Resigned: 21 January 2019

Jaspreet K.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2022

Sonia C.

Position: Director

Appointed: 17 February 2005

Resigned: 17 December 2014

Sonia C.

Position: Secretary

Appointed: 17 February 2005

Resigned: 17 December 2014

John S.

Position: Director

Appointed: 25 January 2005

Resigned: 20 December 2013

Anthony B.

Position: Secretary

Appointed: 25 January 2005

Resigned: 17 February 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mangi S. The abovementioned PSC has significiant influence or control over this company,.

Mangi S.

Notified on	25 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 17th, October 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, October 2017	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	522413.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (25 pages)
SH19	626404.81 GBP is the capital in company's statement on Wednesday 22nd October 2014 filed on: 22nd, October 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, October 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2014	resolution
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (20 pages)
122	Gbp sr 3000000@0.01 filed on: 25th, March 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, March 2010	resolution	Free Download (3 pages)
AR01	Annual return made up to Monday 25th January 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 22nd, January 2010	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2007	resolution	Free Download (3 pages)
122	£ ic 350224/224 06/12/07 £ sr 35000000@0.01=350000 filed on: 22nd, December 2007	capital	Free Download (1 page)
122	£ ic 350224/224 06/12/07 £ sr 35000000@0.01=350000 filed on: 22nd, December 2007	capital	Free Download (1 page)
122	£ ic 1102396/350224 07/02/07 £ sr 75217159@0.01=752171 filed on: 11th, July 2007	capital	Free Download (1 page)
122	£ ic 2487928/1102396 08/02/07 £ sr 138553160@0.01= 1385531 filed on: 11th, July 2007	capital	Free Download (1 page)
122	£ ic 1102396/350224 07/02/07 £ sr 75217159@0.01=752171 filed on: 11th, July 2007	capital	Free Download (1 page)
122	£ ic 2487928/1102396 08/02/07 £ sr 138553160@0.01= 1385531 filed on: 11th, July 2007	capital	Free Download (1 page)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
122	S-div 08/02/07 filed on: 6th, March 2007	capital	Free Download (1 page)
122	S-div 08/02/07 filed on: 6th, March 2007	capital	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 5th, March 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2006	resolution	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2005	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2005	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, June 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, June 2005	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 24th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 24th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, February 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, January 2005	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.