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Company Information for

DIGITAL DIRECT (GB) LIMITED

WILLOWDENE, VICTORIA ROAD, BOLTON, BL1 5AT,
Company Registration Number
04602745
Private Limited Company
Active

Company Overview

About Digital Direct (gb) Ltd
DIGITAL DIRECT (GB) LIMITED was founded on 2002-11-27 and has its registered office in Bolton. The organisation's status is listed as "Active". Digital Direct (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL DIRECT (GB) LIMITED
 
Legal Registered Office
WILLOWDENE
VICTORIA ROAD
BOLTON
BL1 5AT
Other companies in BL1
 
Filing Information
Company Number 04602745
Company ID Number 04602745
Date formed 2002-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL DIRECT (GB) LIMITED
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Company Officers of DIGITAL DIRECT (GB) LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID BALL
 Company Secretary 2002-11-27
NEIL DAVID BALL
 Director 2002-11-27
SIMON HOWARD CLARKE
 Director 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID BALL CENHENCO LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
SIMON HOWARD CLARKE INTERCEPTION AUTOS LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-10-24

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
2023-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-11CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-14CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0127/11/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 19 Mather Street, Kearsley Bolton Lancs BL4 8AT
2013-01-22AR0127/11/12 ANNUAL RETURN FULL LIST
2012-02-14AR0127/11/11 ANNUAL RETURN FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLARKE / 01/10/2011
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALL / 01/10/2011
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL BALL on 2011-10-01
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-03-01AR0127/11/10 ANNUAL RETURN FULL LIST
2010-02-26AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-01-13363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-13363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-18363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-03-31363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-29225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
2003-01-1688(2)RAD 29/11/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DIGITAL DIRECT (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL DIRECT (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL DIRECT (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DIGITAL DIRECT (GB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL DIRECT (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL DIRECT (GB) LIMITED
Trademarks
We have not found any records of DIGITAL DIRECT (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DIRECT (GB) LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as DIGITAL DIRECT (GB) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DIRECT (GB) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL DIRECT (GB) LIMITED 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 DIGITAL DIRECT (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 5AT