A. DIGBY & SONS LIMITED,

Overview

Company Name	A. DIGBY & SONS LIMITED,
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00523327
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A. DIGBY & SONS LIMITED,?

Development of building projects (41100) / Construction

Where is A. DIGBY & SONS LIMITED, located?

Registered Office Address	Poppleton & Appleby, The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for A. DIGBY & SONS LIMITED,?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for A. DIGBY & SONS LIMITED,?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 13, 2024
Next Confirmation Statement Due	Apr 27, 2024
Next Confirmation Statement Made Up To	Apr 13, 2023
Overdue	Yes

What are the latest filings for A. DIGBY & SONS LIMITED,?

Filings

Date

Description

Document

Type

Feb 03, 2026

Return of final meeting in a members' voluntary winding up

17 pages

LIQ13

Dec 23, 2025

Liquidators' statement of receipts and payments to Nov 07, 2025

18 pages

LIQ03

Dec 19, 2024

Liquidators' statement of receipts and payments to Nov 07, 2024

20 pages

LIQ03

Jan 05, 2024

Liquidators' statement of receipts and payments to Nov 07, 2022

18 pages

LIQ03

Jan 05, 2024

Liquidators' statement of receipts and payments to Nov 07, 2023

20 pages

LIQ03

Apr 13, 2023

Confirmation statement made on Apr 13, 2023 with no updates

3 pages

CS01

May 25, 2022

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 May 25, 2022

2 pages

AD01

May 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 08, 2021	LRESSP

Apr 19, 2022

Confirmation statement made on Apr 17, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wind up 08/11/2021	RES13

Nov 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wind up 08/11/2021	RES13

Nov 26, 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 Nov 26, 2021

2 pages

AD01

Nov 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 26, 2021

Declaration of solvency

6 pages

LIQ01

Jul 30, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

May 21, 2021

Confirmation statement made on Apr 17, 2021 with no updates

3 pages

CS01

Jan 08, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Dec 14, 2020

Satisfaction of charge 5 in full

2 pages

MR04

Dec 14, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Dec 14, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Dec 14, 2020

Satisfaction of charge 4 in full

2 pages

MR04

Dec 14, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Jun 04, 2020

Confirmation statement made on Apr 17, 2020 with no updates

3 pages

CS01

Mar 03, 2020

Total exemption full accounts made up to Mar 31, 2019

11 pages

Jul 08, 2019

Appointment of Mr Robert David Craig as a secretary on Jun 28, 2019

2 pages

AP03

View All Filings

Who are the officers of A. DIGBY & SONS LIMITED,?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Robert David c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	Jun 28, 2019		Secretary	c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England				260277530001
BRADFORD, James Peter Blunden c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	Jun 28, 2019		Director	c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	England	British	1944-7	260273830001
CRAIG, Robert David c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 United Kingdom	Jun 28, 2019		Director	c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 United Kingdom	England	British	1946-12	21708520002
EDER, Gordon Philip c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	Jun 28, 2019		Director	c/o Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	England	British	1951-9	58356120001
DIGBY, Alan John Moorgate EC2R 6AY London 25 England		Apr 03, 2017	Secretary	Moorgate EC2R 6AY London 25 England		British		18160350004
DIGBY, Alan John Moorgate EC2R 6AY London 25 England		Apr 03, 2017	Director	Moorgate EC2R 6AY London 25 England		British	1950-5	18160350004
DIGBY, Alfred Charles 4 Marriot Terrace Chorleywood Cedars Village WD3 5GF Rickmansworth Hertfordshire		Apr 01, 1999	Director	4 Marriot Terrace Chorleywood Cedars Village WD3 5GF Rickmansworth Hertfordshire		British	1919-5	18160360002
DIGBY, Amanda Mary Moorgate EC2R 6AY London 25	Apr 01, 1999	Jun 28, 2019	Director	Moorgate EC2R 6AY London 25	England	British	1954-7	63868180004
DIGBY, Annie Elizabeth 7 Bedford Road Moor Park HA6 2BA Northwood Middlesex		Mar 29, 1997	Director	7 Bedford Road Moor Park HA6 2BA Northwood Middlesex		British	1919-6	18160370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. DIGBY & SONS LIMITED,?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert David Craig London Bridge SE1 9BG London No 1 England	Jun 28, 2019	London Bridge SE1 9BG London No 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Philip Eder Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	Jun 28, 2019	Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Peter Blunden Bradford C/O Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	Jun 28, 2019	C/O Howard Kennedy Llp London Bridge SE1 9BG London No 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Amanda Mary Digby Moorgate EC2R 6AY London 25	Jun 08, 2018	Moorgate EC2R 6AY London 25	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A. DIGBY & SONS LIMITED,?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2018	Jun 08, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Oct 31, 2016	Apr 20, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does A. DIGBY & SONS LIMITED, have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2026	Due to be dissolved on
Nov 08, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price 8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	practitioner	8 Warren Park Way Enderby LE19 4SA Leicester Leicestershire	Nov 08, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0