Digby Wine Ltd. net worth, address, company information. Free

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Digby Wine Ltd (reg no 08020752) is a private limited company incorporated on 2012-04-05 originating in England. The enterprise is situated at 55-57 High Street, Arundel BN18 9AJ. Having undergone a change in 2012-10-09, the previous name the business utilized was Paxton's Wine Ltd. Digby Wine Ltd operates SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 11020 - "manufacture of wine from grape".

Company details

Name	Digby Wine Ltd
Number	08020752
Date of Incorporation:	2012-04-05
End of financial year:	31 March
Address:	55-57 High Street, Arundel, BN18 9AJ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11020 - Manufacture of wine from grape

As for the 5 directors that can be found in the above-mentioned company, we can name: James B. (in the company from 27 August 2024), Philip W. (appointment date: 06 December 2021), Weicheng Z. (appointed on 26 October 2016). The Companies House lists 1 person of significant control - Digby Fine English Ltd, a company which is located at Vernon Road, BN18 9AJ Arundel, West Sussex. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	339,028	714,034	1,006,824	1,254,084	1,215,777	1,688,614	2,114,696	2,056,665	2,094,857	2,671,290	2,927,983
Total Assets Less Current Liabilities	97,794	125,062	47,335	42,924	-132,693	-507,421	-862,124	-1,043,353	52,243	-9,131	72,145
Intangible Fixed Assets	-	15,876	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Fixed Assets	19,823	15,876	-	-	-	-	-	-	-	-	-
Shareholder Funds	-134,230	-177,045	-246,430	-	-	-	-	-	-	-	-
Tangible Fixed Assets	19,823	15,876	9,997	-	-	-	-	-	-	-	-

People with significant control

Digby Fine English Ltd

6 April 2016

Address	55-57 High Street Vernon Road, Arundel, West Sussex, BN18 9AJ, England
Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08020783
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Sat, 5th Apr 2025 filed on: 20th, May 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 5th Apr 2025 filed on: 20th, May 2025 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 23rd, December 2024 \| accounts	Free Download (11 pages)
(AP01) On Tue, 27th Aug 2024 new director was appointed. filed on: 3rd, September 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 080207520003, created on Tue, 21st Nov 2023 filed on: 23rd, November 2023 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (11 pages)
(AP01) On Mon, 6th Dec 2021 new director was appointed. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Dec 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 5th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 14th Aug 2019 filed on: 21st, April 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 1 Berkeley Street Mayfair London W1J 8DJ on Mon, 19th Aug 2019 to 55-57 High Street Arundel West Sussex BN18 9AJ filed on: 19th, August 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, June 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 080207520002, created on Fri, 13th Oct 2017 filed on: 17th, October 2017 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates Wed, 5th Apr 2017 filed on: 28th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (6 pages)
(AP01) On Wed, 26th Oct 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, October 2016 \| resolution	Free Download (28 pages)
(MR01) Registration of charge 080207520001, created on Fri, 30th Sep 2016 filed on: 11th, October 2016 \| mortgage	Free Download (79 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 17th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 1.00 GBP capital
(AP01) On Tue, 13th May 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 19th Dec 2012. Old Address: C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom filed on: 19th, December 2012 \| address	Free Download (1 page)
(CH01) On Wed, 12th Dec 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Dec 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed paxton's wine LTDcertificate issued on 09/10/12 filed on: 9th, October 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Mon, 8th Oct 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Apr 2012 new director was appointed. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Apr 2012 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2012 \| incorporation

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