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J.J. DIGGLE LIMITED

Learn more about J.J. DIGGLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG

J.J. DIGGLE LIMITED on the map

Company type: Private Limited Company
Company number: 00665197
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.15
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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Find out more information about J.J. DIGGLE LIMITED. Our website makes it possible to view other available documents related to J.J. DIGGLE 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.
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 550.5
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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11/03/14 STATEMENT OF CAPITAL GBP 550.50
Form type: SH06
Date: 2015.01.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DIGGLE
Form type: TM01
Date: 2015.01.13
£2.95
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09/04/14 STATEMENT OF CAPITAL GBP 727.75
Form type: SH06
Date: 2014.04.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.09
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG, ENGLAND
Form type: AD01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 12/12/2012
Form type: CH01
Date: 2013.02.01
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 14/12/2010
Form type: CH01
Date: 2012.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 69A CHURCH STREET, LIVERPOOL, MERSEYSIDE, L1 1DG
Form type: AD01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PF
Form type: AD01
Date: 2012.02.01
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DIGGLE / 13/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DIGGLE / 13/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 13/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DIGGLE / 13/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIGGLE / 01/11/2008
Form type: 288c
Date: 2009.01.28
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, 70 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9AF
Form type: 287
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
£2.95
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S-DIV, 04/08/06
Form type: 122
Date: 2006.08.22
£2.95
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SUBDIV SHARES 04/08/06
Form type: RES13
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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S80A AUTH TO ALLOT SEC 05/01/05
Form type: ELRES
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/01/05
Document type: ANNOTATION
Date: 2005.01.13
Form type: ELRES
Document description: S386 DISP APP AUDS 05/01/05
Document type: ANNOTATION
Date: 2005.01.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/05
Document type: ANNOTATION
Date: 2005.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/05
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£ IC 1000/734, 13/01/04, £ SR [email protected]=266
Form type: 169
Date: 2004.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27

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Company directors and board members:

ANDREW JOHN DIGGLE (current)
Secretary, 1998.12.21
7 WILLITON ROAD CHILDWALL , LIVERPOOL
L16 9JU
ANDREW JOHN DIGGLE (current)
Director, WORKING JEWELLER, 2000.12.17
7 WILLITON ROAD CHILDWALL , LIVERPOOL
L16 9JU
CHRISTOPHER DIGGLE (current)
Director, WORKING JEWELLER, 2000.12.17
4 MORRIS LANE HALSALL , ORMSKIRK
L39 8SX, LANCASHIRE
MARK DIGGLE (current)
Director, WORKING JEWELLER, 2000.12.17
25 HILLFOOT GREEN , LIVERPOOL
L25 7UH, MERSEYSIDE
NORMAN DIGGLE (resigned)
Secretary, 1991.12.13 - 1999.11.14
42 WESTCLIFFE ROAD , LIVERPOOL
L12 5JF, MERSEYSIDE
NORMAN DIGGLE (resigned)
Director, JEWELLER, 1991.12.13 - 2000.12.14
42 WESTCLIFFE ROAD , LIVERPOOL
L12 5JF, MERSEYSIDE
PETER DIGGLE (resigned)
Director, JEWELLER, 1991.12.13 - 2014.03.11
21 MARFORD ROAD WEST DERBY , LIVERPOOL
L12 5HH
Date 2013.07.31
Tangible Fixed Assets £ 15,928
Current Assets £ 220,326
Tangible Fixed Assets Depreciation £ 90,338
Provisions For Liabilities Charges £ 2,571
Share Premium Account £ 400
Debtors £ 17,241
Shareholder Funds £ 22,242
Profit Loss Account Reserve £ 20,842
Called Up Share Capital £ 734
Net Assets Liabilities Including Pension Asset Liability £ 22,242
Total Assets Less Current Liabilities £ 24,813
Net Current Assets Liabilities £ 8,885
Creditors Due Within One Year £ 211,441
Cash Bank In Hand £ 144,735
Stocks Inventory £ 58,350
Share Capital Allotted Called Up Paid £ 734
Number Shares Allotted £ 2,936
Tangible Fixed Assets Additions £ 11,651
Tangible Fixed Assets Cost Or Valuation £ 112,126
Tangible Fixed Assets Depreciation Charged In Period £ 5,791
Capital Redemption Reserve £ 266

Companies near to J.J. DIGGLE ltd.

Information about the Private Limited Company J.J. DIGGLE 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: 2016.05.26. Reload the data