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Company Information for

DITCHBURN LTD

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
03778590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ditchburn Ltd
DITCHBURN LTD was founded on 1999-05-27 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active - Proposal to Strike off". Ditchburn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DITCHBURN LTD
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9
 
Filing Information
Company Number 03778590
Company ID Number 03778590
Date formed 1999-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 03:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DITCHBURN LTD
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Companies with same name DITCHBURN LTD
The following companies were found which have the same name as DITCHBURN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DITCHBURN TRUCK SERVICES LLP JAYVEE WORKS SEFTON INDUSTRIAL ESTATE SEFTON LANE MAGHULL L31 8BX Active Company formed on the 2009-04-03
DITCHBURN LIMITED 9 Hayworth Drive Ongar Park Dublin 15 Dissolved Company formed on the 1999-05-06
DITCHBURN CONTRACTING LIMITED 19-20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1TG Dissolved Company formed on the 2015-07-30
DITCHBURN PROPERTY INVESTMENTS (U.K.) LTD SUITE 1, 3RD FLOOR 11-12 ST. JAMES’S SQUARE LONDON SW1Y 4LB Active - Proposal to Strike off Company formed on the 2015-10-30
DITCHBURN FAMILY SUPERANNUATION FUND PTY LTD Active Company formed on the 2012-06-26
DITCHBURN HOLDINGS PTY LTD WA 6352 Dissolved Company formed on the 2000-04-19
DITCHBURN INVESTMENTS (WA) PTY LTD Dissolved Company formed on the 2005-06-28
DITCHBURN INVESTMENTS PTY LTD Active Company formed on the 2002-02-12
DITCHBURN SUPER PTY LTD Active Company formed on the 2010-10-21
DITCHBURN SUPERANNUATION PROPERTY PTY LTD Dissolved Company formed on the 2014-03-05
DITCHBURN CAPITAL LLC Delaware Unknown
DITCHBURN CONSULTING PTY LTD Active Company formed on the 2017-02-13
DITCHBURN CONSULTING PTY LTD VIC 3129 Active Company formed on the 2017-02-13
DITCHBURN REFINISHING, INC. 4310 NE 5 AVE FORT LAUDERDALE FL 33308 Inactive Company formed on the 1969-10-29
DITCHBURN INVESTMENT COMPANY LIMITED Dissolved Company formed on the 1977-07-26
DITCHBURN CORPORATE HOLDINGS PTY LTD Active Company formed on the 2017-08-09
DITCHBURN MEDICAL LTD 14 AMHERST AVENUE LONDON W13 8NQ Active Company formed on the 2019-03-27
DITCHBURN PTY LTD Active Company formed on the 2020-03-06

Company Officers of DITCHBURN LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BAKER
 Director 2006-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
 Company Secretary 2008-03-01 2012-01-09
CARLTON BAKER CLARKE SECRETARIES LTD
 Company Secretary 2003-02-03 2008-03-01
ATHERVILLE PROPERTIES LIMITED
 Director 2001-09-21 2006-06-23
ROBERT SMITH
 Company Secretary 1999-06-01 2003-02-03
ANN MARSHALL
 Director 1999-06-01 2001-09-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-05-27 1999-06-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-05-27 1999-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAKER LYTTON LICENSING LIMITED Director 2009-11-05 CURRENT 2001-08-02 Liquidation
ANDREW JOHN BAKER KESTREL IDM LIMITED Director 2005-01-25 CURRENT 2003-05-13 Active
ANDREW JOHN BAKER AMBERHEART LIMITED Director 2000-09-26 CURRENT 1986-04-23 Liquidation
ANDREW JOHN BAKER CHILTERN METALS LIMITED Director 2000-09-26 CURRENT 1992-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-11AA31/03/18 TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 620000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BAKER
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES
2017-06-23AA31/03/17 TOTAL EXEMPTION FULL
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 620000
2016-08-08AR0127/05/16 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 620000
2015-06-11AR0127/05/15 FULL LIST
2015-02-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 620000
2014-07-04AR0127/05/14 FULL LIST
2014-02-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-17AR0127/05/13 FULL LIST
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE
2012-06-18AR0127/05/12 FULL LIST
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
2012-01-13SH0131/10/11 STATEMENT OF CAPITAL GBP 620000
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0127/05/11 FULL LIST
2011-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED / 01/04/2011
2011-07-12AD02SAIL ADDRESS CHANGED FROM: SUITE 1, SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0127/05/10 FULL LIST
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD
2008-06-24288aSECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP
2007-06-15363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-05363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-22363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-11288aNEW SECRETARY APPOINTED
2003-03-28288bSECRETARY RESIGNED
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-02-08225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-2988(2)RAD 22/09/01--------- £ SI 494999@1=494999 £ IC 1/495000
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2001-11-16123NC INC ALREADY ADJUSTED 21/09/01
2001-11-16RES04£ NC 100/700000 23/10
2001-11-16RES13494999 SHARES @ £1 23/10/01
2001-11-16288bDIRECTOR RESIGNED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-09-17363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-09-18363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
2000-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
1999-07-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DITCHBURN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against DITCHBURN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-07-14 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-08-05 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 1999-07-27 Satisfied INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 8,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DITCHBURN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 620,000
Cash Bank In Hand 2012-04-01 £ 66,909
Current Assets 2012-04-01 £ 124,906
Debtors 2012-04-01 £ 57,997
Fixed Assets 2012-04-01 £ 344,953
Shareholder Funds 2012-04-01 £ 461,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DITCHBURN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DITCHBURN LTD
Trademarks
We have not found any records of DITCHBURN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DITCHBURN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DITCHBURN LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DITCHBURN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDITCHBURN LTDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DITCHBURN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DITCHBURN LTD any grants or awards.
Ownership
    We could not find any group structure information
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