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Home > England & Wales Companies > DIGITAL HIGH STREET LIMITED
Company Information for

DIGITAL HIGH STREET LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
07248462
Private Limited Company
Liquidation

Company Overview

About Digital High Street Ltd
DIGITAL HIGH STREET LIMITED was founded on 2010-05-10 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Digital High Street Limited 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
DIGITAL HIGH STREET LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in HD6
 
Filing Information
Company Number 07248462
Company ID Number 07248462
Date formed 2010-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 09:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL HIGH STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Companies with same name DIGITAL HIGH STREET LIMITED
The following companies were found which have the same name as DIGITAL HIGH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL HIGH STREETS MISSION LTD SUITE A1 ARDEN PRESS HOUSE ARDEN PRESS WAY LETCHWORTH GARDEN CITY SG6 1LH Active - Proposal to Strike off Company formed on the 2020-08-05
DIGITAL HIGH STREETS LIMITED KINGS COURT LONDON ROAD STEVENAGE SG1 2NG Active Company formed on the 2020-10-29

Company Officers of DIGITAL HIGH STREET LIMITED

Current Directors
Officer Role Date Appointed
TOMAS RICHARD COLLINS
Director 2017-01-25
DOMINIC LEE WATERSON
Director 2010-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PHILIP SHARP
Director 2013-08-14 2018-01-26
LEE BOOTHROYD
Director 2014-09-24 2017-11-26
ANDREW PHILIP JAMES MCCAUL
Director 2014-09-24 2017-11-26
LEE BOOTHROYD
Director 2010-05-10 2014-02-01
DOUGLAS MAIN
Director 2010-05-10 2014-02-01
ANDREW PHILIP JAMES MCCAUL
Director 2010-05-10 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC LEE WATERSON KINDRED PROPERTIES LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active

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
2020-07-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-14
2018-02-06600Appointment of a voluntary liquidator
2018-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-15
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM Floor 2, Woodvale House Woodvale Office Park, Woodvale Road Brighouse West Yorkshire HD6 4AB England
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON PHILIP SHARP
2018-01-25LIQ02Voluntary liquidation Statement of affairs
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 11748
2018-01-10SH0122/12/17 STATEMENT OF CAPITAL GBP 11748
2017-12-29CH01Director's details changed for Mr Jason Philip Sharp on 2017-12-28
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072484620001
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 11213
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 11213
2017-11-29CH01Director's details changed for Mr Dominic Lee Waterson on 2017-11-28
2017-11-29SH0120/09/17 STATEMENT OF CAPITAL GBP 7136
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAUL
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE BOOTHROYD
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Floor 2, Parkview House Woodvale Office Park Woodvale Road Brighouse West Yorkshire HD6 4AB
2017-08-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 5623
2017-06-13SH0131/05/17 STATEMENT OF CAPITAL GBP 5623
2017-02-05AP01DIRECTOR APPOINTED MR TOMAS RICHARD COLLINS
2017-01-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2183
2016-11-24SH0124/10/16 STATEMENT OF CAPITAL GBP 2183
2016-10-06SH0124/08/16 STATEMENT OF CAPITAL GBP 1818
2016-10-06SH0101/07/16 STATEMENT OF CAPITAL GBP 1618
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1538
2016-06-20SH0116/06/16 STATEMENT OF CAPITAL GBP 1538
2016-06-19AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 800
2016-02-10SH0104/02/16 STATEMENT OF CAPITAL GBP 800
2016-02-10SH0114/01/16 STATEMENT OF CAPITAL GBP 1218
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-22AR0110/05/15 FULL LIST
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O VAPOUR MEDIA WOODVALE HOUSE WOODVALE OFFICE PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB
2014-12-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-01AP01DIRECTOR APPOINTED MR ANDREW PHILIP JAMES MCCAUL
2014-12-01AP01DIRECTOR APPOINTED MR LEE BOOTHROYD
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-23AR0110/05/14 FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM FLOOR 2 WOODVALE HOUSE WOODVALE BUSINESS PARK BRIGHOUSE WEST YORKSHIRE HD6 4AB ENGLAND
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAUL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE BOOTHROYD
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAIN
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-10-04AP01DIRECTOR APPOINTED JASON SHARP
2013-09-19AP01DIRECTOR APPOINTED MR JASON PHILIP SHARP
2013-09-18SH0114/08/13 STATEMENT OF CAPITAL GBP 800
2013-06-12AR0110/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-25DISS40DISS40 (DISS40(SOAD))
2012-09-24AR0110/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2011-11-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PARKVIEW HOUSE WOODVALE OFFICE PARK WOODVALE ROAD BRIGHOUSE WEST YORKSHIRE HD6 4AB UNITED KINGDOM
2011-06-20AR0110/05/11 FULL LIST
2010-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL HIGH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-18
Resolution2018-01-18
Meetings o2018-01-04
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL HIGH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIGITAL HIGH STREET LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-06-01 £ 9,141

Creditors and other liabilities

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

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 HIGH STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 644
Current Assets 2011-06-01 £ 2,354
Debtors 2011-06-01 £ 1,710
Fixed Assets 2011-06-01 £ 542
Shareholder Funds 2011-06-01 £ 6,245
Tangible Fixed Assets 2011-06-01 £ 462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL HIGH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL HIGH STREET LIMITED
Trademarks
We have not found any records of DIGITAL HIGH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL HIGH STREET 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 (62090 - Other information technology service activities) as DIGITAL HIGH STREET LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL HIGH STREET 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIGITAL HIGH STREET LIMITEDEvent Date2018-01-18
Name of Company: DIGITAL HIGH STREET LIMITED Company Number: 07248462 Nature of Business: Online Retailer Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type o…
 
Initiating party Event TypeResolution
Defending partyDIGITAL HIGH STREET LIMITEDEvent Date2018-01-18
 
Initiating party Event TypeMeetings o
Defending partyDIGITAL HIGH STREET LIMITEDEvent Date2018-01-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL HIGH STREET LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL HIGH STREET 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 HIGH STREET 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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