0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DIGBY & NELSON INVESTMENTS LIMITED

Learn more about DIGBY & NELSON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZEAL HOUSE, 8 DEER PARK ROAD, LONDON, SW19 3UU

DIGBY & NELSON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00439720
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.26
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

buy all documents
Find out more information about DIGBY & NELSON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DIGBY & NELSON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 667
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
Add to cart
02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
Add to cart
02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHIN KAN WILMOT / 01/11/2012
Form type: CH03
Date: 2012.11.04
£2.95
Add to cart
COMPANY NAME CHANGED DIGBY & NELSON LIMITED, CERTIFICATE ISSUED ON 12/09/12
Form type: CERTNM
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES15
Document description: CHANGE OF NAME 12/09/2012
Document type: ANNOTATION
Date: 2012.09.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
Add to cart
02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
Add to cart
SECRETARY APPOINTED CHIN KAN WILMOT
Form type: AP03
Date: 2011.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PRIMROSE STOBBS
Form type: TM02
Date: 2011.03.03
£2.95
Add to cart
DIRECTOR APPOINTED TANYA STOBBS
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR APPOINTED CANDIDA STOBBS
Form type: AP01
Date: 2010.07.07
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PRIMROSE STOBBS
Form type: TM01
Date: 2010.06.11
£2.95
Add to cart
02/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
Add to cart
RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
Add to cart
RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/05
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
Add to cart
£ IC 1000/667, 09/08/02, £ SR [email protected]=333
Form type: 169
Date: 2002.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
Add to cart
RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
Add to cart
RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
Child documents:
Document type: ANNOTATION
Date: 1999.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
Add to cart
RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
Add to cart
RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHIN KAN WILMOT (current)
Secretary, 2010.04.21
ZEAL HOUSE 8 DEER PARK ROAD , LONDON
SW19 3UU
JOSEPH TIDBOALD COLES (current)
Director, 2002.05.10
ZEAL HOUSE 8 DEER PARK ROAD , LONDON
SW19 3UU
CANDIDA STOBBS (current)
Director, 2010.04.21
ZEAL HOUSE 8 DEER PARK ROAD , LONDON
SW19 3UU
TANYA STOBBS (current)
Director, 2010.04.21
ZEAL HOUSE 8 DEER PARK ROAD , LONDON
SW19 3UU
ROSEMARY HAVELOCK EMMET (resigned)
Secretary, 1991.03.02 - 2001.04.09
15 ROYAL AVENUE , LONDON
SW3 4QE
PRIMROSE HAVELOCK STOBBS (resigned)
Secretary, TOUR OPERATOR, 2001.04.09 - 2010.04.21
20 REDCLIFFE MEWS , LONDON
SW10 9JU
ROSEMARY HAVELOCK EMMET (resigned)
Director, COMPANY SECRETARY, 1991.03.02 - 2001.07.10
15 ROYAL AVENUE , LONDON
SW3 4QE
WILLIAM RICHARDSON (resigned)
Director, MANAGING DIRECTOR, 1991.03.02 - 2002.11.29
81 SHORTHEATH ROAD , FARNHAM
GU9 8SF, SURREY
PRIMROSE HAVELOCK STOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.03.02 - 2010.04.21
20 REDCLIFFE MEWS , LONDON
SW10 9JU
PAUL WHEELER (resigned)
Director, SOLICITOR, 2002.08.01 - 2002.08.01
CHURCH COURT CRONDALL , FARNHAM
GU9 8EU, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,129,113 + 105.78 % £ 548,703
Tangible Fixed Assets £ 258,161 + 0.36 % £ 257,223
Current Assets £ 135,209 - 60.96 % £ 346,327
Tangible Fixed Assets Depreciation £ 67,959 + 0.83 % £ 67,397
Provisions For Liabilities Charges £ 1,312 + 24.48 % £ 1,054
Debtors £ 122,633 - 32.54 % £ 181,789
Shareholder Funds £ 1,068,639 + 27.19 % £ 840,169
Profit Loss Account Reserve £ 635,423 + 7.73 % £ 589,818
Revaluation Reserve £ 431,716 + 73.48 % £ 248,851
Called Up Share Capital £ 667 £ 667
Net Assets Liabilities Including Pension Asset Liability £ 1,068,639 + 27.19 % £ 840,169
Total Assets Less Current Liabilities £ 1,069,951 + 27.19 % £ 841,223
Net Current Assets Liabilities £ 59,162 - 79.78 % £ 292,520
Creditors Due Within One Year £ 194,371 + 261.24 % £ 53,807
Cash Bank In Hand £ 12,576 - 89.36 % £ 118,222
Share Capital Allotted Called Up Paid £ 667 £ 667
Number Shares Allotted 667 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 326,120 + 0.46 % £ 324,620
Investments Fixed Assets £ 870,952 + 198.8 % £ 291,480
Stocks Inventory £ 46,316

Companies near to DIGBY & NELSON INVESTMENTS ltd.

Information about the Private Limited Company DIGBY & NELSON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data