Digwell Limited

Company Name	Digwell Limited
Directors	John Francis Stabler and Paul Matthew Stabler
Company Status	Active
Company Number	02687470
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Francis Stabler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(17 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Riding Of Yorkshire YO15 3QY

Director Name	Mr Paul Matthew Stabler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(17 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Riding Of Yorkshire YO15 3QY

Director Name	Paula Susan Barker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Bramhope Lodge Marshall Avenue Willerby Hull East Yorkshire HU10 6LL

Director Name	Philip Alan Barker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	38 West End South Cave Brough East Yorkshire HU15 2EY

Secretary Name	Paula Susan Barker
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Bramhope Lodge Marshall Avenue Willerby Hull East Yorkshire HU10 6LL

Director Name	Mr Ronald Michael Bartholomew
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	39 Cranberry Way Hull HU4 7AQ

Director Name	Mr Philip Paul Williams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	121 Kingston Road Willerby East Yorkshire HU10 6AL

Director Name	Mr Keith James Dobbie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sober Hill Farm Back Lane Holme On Spalding Moor York East Yorkshire YO4 4AR

Director Name	Mr Matthew James Dobbie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	3 The Tudors Green Lane, Tickton Beverley East Yorkshire HU17 9RP

Secretary Name	Mrs Janice Snaith
Nationality	British
Status	Resigned
Appointed	14 July 2008(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2009)
Role	Secretary
Correspondence Address	55 The Meadows Leven Beverley North Humberside HU17 5LX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	skiphirebridlington.com

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Bob Stabler & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

30 September 2003	Delivered on: 3 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 1993	Delivered on: 9 September 1993 Satisfied on: 3 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 1993	Delivered on: 7 September 1993 Satisfied on: 3 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (7 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
9 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5 (4 pages)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (4 pages)
13 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 5 (4 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5 (4 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
28 September 2010	Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page)
12 February 2010	Director's details changed for Mr John Francis Stabler on 10 February 2010 (2 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Paul Matthew Stabler on 10 February 2010 (2 pages)
12 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Mr Paul Matthew Stabler on 10 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr John Francis Stabler on 10 February 2010 (2 pages)
8 January 2010	Appointment of Mr Paul Matthew Stabler as a director (2 pages)
8 January 2010	Appointment of Mr John Francis Stabler as a director (2 pages)
8 January 2010	Registered office address changed from 55 the Meadows Leven Beverley North Humberside HU17 5LX United Kingdom on 8 January 2010 (1 page)
8 January 2010	Appointment of Mr John Francis Stabler as a director (2 pages)
8 January 2010	Appointment of Mr Paul Matthew Stabler as a director (2 pages)
8 January 2010	Registered office address changed from 55 the Meadows Leven Beverley North Humberside HU17 5LX United Kingdom on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 55 the Meadows Leven Beverley North Humberside HU17 5LX United Kingdom on 8 January 2010 (1 page)
7 January 2010	Termination of appointment of Keith Dobbie as a director (1 page)
7 January 2010	Termination of appointment of Janice Snaith as a secretary (1 page)
7 January 2010	Termination of appointment of Matthew Dobbie as a director (1 page)
7 January 2010	Termination of appointment of Janice Snaith as a secretary (1 page)
7 January 2010	Termination of appointment of Keith Dobbie as a director (1 page)
7 January 2010	Termination of appointment of Matthew Dobbie as a director (1 page)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
2 March 2009	Return made up to 10/02/09; full list of members (4 pages)
2 September 2008	Appointment terminated secretary paula barker (1 page)
2 September 2008	Appointment terminated director philip barker (1 page)
2 September 2008	Appointment terminated director paula barker (1 page)
2 September 2008	Appointment terminated director paula barker (1 page)
2 September 2008	Appointment terminated secretary paula barker (1 page)
2 September 2008	Appointment terminated director philip barker (1 page)
14 July 2008	Director appointed mr matthew james dobbie (2 pages)
14 July 2008	Secretary appointed mrs janice snaith (1 page)
14 July 2008	Director appointed mr matthew james dobbie (2 pages)
14 July 2008	Secretary appointed mrs janice snaith (1 page)
3 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
3 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT (1 page)
1 July 2008	Director appointed mr keith james dobbie (2 pages)
1 July 2008	Appointment terminated director philip williams (1 page)
1 July 2008	Registered office changed on 01/07/2008 from unit 40 foster street industrial estate hull east yorkshure HU8 8BT (1 page)
1 July 2008	Appointment terminated director philip williams (1 page)
1 July 2008	Director appointed mr keith james dobbie (2 pages)
1 April 2008	Director appointed mr philip paul williams (1 page)
1 April 2008	Director appointed mr philip paul williams (1 page)
7 March 2008	Return made up to 10/02/08; full list of members (4 pages)
7 March 2008	Return made up to 10/02/08; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 March 2007	Return made up to 10/02/07; full list of members (3 pages)
5 March 2007	Return made up to 10/02/07; full list of members (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
26 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
26 May 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 March 2006	Return made up to 10/02/06; full list of members (3 pages)
10 March 2006	Return made up to 10/02/06; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 March 2005	Return made up to 10/02/05; full list of members (3 pages)
9 March 2005	Return made up to 10/02/05; full list of members (3 pages)
16 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 June 2004	Registered office changed on 09/06/04 from: beaumont house thomas street hull HU9 1EH (1 page)
9 June 2004	Registered office changed on 09/06/04 from: beaumont house thomas street hull HU9 1EH (1 page)
25 February 2004	Return made up to 10/02/04; full list of members (7 pages)
25 February 2004	Return made up to 10/02/04; full list of members (7 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
19 June 2003	Total exemption full accounts made up to 28 February 2003 (5 pages)
17 February 2003	Return made up to 10/02/03; full list of members (7 pages)
17 February 2003	Return made up to 10/02/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
27 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
21 February 2002	Return made up to 14/02/02; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
21 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 February 1999	Return made up to 14/02/99; full list of members (6 pages)
19 February 1999	Return made up to 14/02/99; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
19 February 1998	Return made up to 14/02/98; no change of members (4 pages)
19 February 1998	Return made up to 14/02/98; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
25 June 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
10 March 1997	Return made up to 14/02/97; no change of members (4 pages)
10 March 1997	Return made up to 14/02/97; no change of members (4 pages)
4 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
4 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Digwell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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