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D.I. SUPPLIES LTD

D.I. SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.I. SUPPLIES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04564433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.I. SUPPLIES LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D.I. SUPPLIES LTD located?

    Registered Office Address
    15 Tower Close
    PO19 1QN Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.I. SUPPLIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for D.I. SUPPLIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 29, 2021
    Next Confirmation Statement DueDec 13, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2020
    OverdueYes

    What are the latest filings for D.I. SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Dean Sycamore as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Termination of appointment of Dean Sycamore as a director on Jan 01, 2022

    		1 pagesTM01

    Termination of appointment of Claire Sycamore as a secretary on Jan 01, 2022

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Registered office address changed from 3 Canal Mead North Mundham Chichester West Sussex PO20 1AG to 15 Tower Close Chichester West Sussex PO19 1QN on Jun 26, 2017

    		1 pagesAD01

    Change of details for Mr Dean Sycamore as a person with significant control on Jun 23, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Registered office address changed from 5 Brookside Runcton Chichester West Sussex PO20 1PX to 3 Canal Mead North Mundham Chichester West Sussex PO20 1AG on Jun 25, 2015

    		1 pagesAD01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Secretary's details changed for Claire Sycamore on Dec 03, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of D.I. SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAWTON, Susan Margaret
    18 Willowbed Drive
    PO19 8JB Chichester
    West Sussex
    		Secretary
    18 Willowbed Drive
    PO19 8JB Chichester
    West Sussex
    		British85327000001
    SYCAMORE, Claire
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		Secretary
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		British109421650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    SPAWTON, Richard Ian Henry
    11 Cawley Road
    PO19 1UZ Chichester
    West Sussex
    		Director
    11 Cawley Road
    PO19 1UZ Chichester
    West Sussex
    		United KingdomBritish125433280001
    SYCAMORE, Dean
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		Director
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		EnglandBritish109663610003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.I. SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Sycamore
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		Nov 29, 2016
    Tower Close
    PO19 1QN Chichester
    15
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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