OpenCompanies

Digby Installation Services Limited

Company number
04021552
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Jun 2000
Nature of business
Electrical installation

Registered office

2nd Floor Churchill House 26-30
Upper Marlborough Road
St. Albans
AL1 3UU

Officers

NameRoleAppointedResigned
MATAITIS, Linas Director 16 Dec 2022
DIGBY, Darren John Director 26 Jun 2000 9 May 2023
DIGBY, Doreen Mary Secretary 25 Jul 2000 16 Jun 2022
BLACKIE, Hamish Avory Stuart Director 25 Apr 2022 6 May 2022
DIGBY, Clare Secretary 26 Jun 2000 25 Jul 2000
ENERGIZE SECRETARY LIMITED Corporate-Nominee-Secretary 26 Jun 2000 26 Jun 2000
ENERGIZE DIRECTOR LIMITED Corporate-Nominee-Director 26 Jun 2000 26 Jun 2000

Control

NameNature of controlNotifiedCeased
Fire Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2022
Mr Darren John Digby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Jun 2016 15 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£146,639 £32,681 3
30 Jun 2023 £1,480,019 £121,472 3
30 Jun 2022 £1,390,639 £1,030,835 4
30 Jun 2021 £1,128,094 £969,075 4
30 Jun 2020 £1,052,903 £1,022,564 4
30 Jun 2019 £823,072 £557,422 3
30 Jun 2018 £689,682 £240,190 3
30 Jun 2017 £643,304 £301,622 3
30 Jun 2016 - £221,319 -
30 Jun 2015 - £468,499 -
30 Jun 2014 - £399,775 -
30 Jun 2013 - £427,705 -
30 Jun 2012 £346,413 £253,292 -
30 Jun 2011 £205,320 £241,759 -
30 Jun 2010 £183,446 £170,736 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -

Connections

Owned by

Digby Installation Services Limited → Fire Bidco Limited

Directors’ other companies

Companies at the same address

Data