Dibgate Limited

Company Name	Dibgate Limited
Director	Justin Hugh Bryer Parsons
Company Status	Active
Company Number	01740689
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Justin Hugh Bryer Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(15 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	105c Muswell Hill Road London N10 3HS

Secretary Name	The Business Setup Ltd (Corporation)
Status	Current
Appointed	01 January 1999(15 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Mr Justin Hugh Bryer Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1992)
Role	Interior Designer
Country of Residence	England
Correspondence Address	105c Muswell Hill Road London N10 3HS

Director Name	Mr Christopher Nicholas Parsons
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(9 years after company formation)
Appointment Duration	27 years, 5 months (resigned 28 January 2020)
Role	Entertainer
Country of Residence	England
Correspondence Address	Church View Barn Ilmer Princes Risborough Buckinghamshire HP27 9RA

Secretary Name	Mr Christopher Nicholas Parsons
Nationality	British
Status	Resigned
Appointed	09 August 1992(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Barn Ilmer Princes Risborough Buckinghamshire HP27 9RA

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	01 November 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 June 1998)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1999)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	36-38 Westbourne Grove Newton Road London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Christopher Nicholas Parsons 6.00% Ordinary
49 at £1	Justin Hugh Bryer Parsons 49.00% Ordinary
45 at £1	Suzy Zuleika Buchanan 45.00% Ordinary

Financials

Year	2014
Net Worth	£208,532
Cash	£75,000
Current Liabilities	£20,918

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

6 August 1992	Delivered on: 10 August 1992 Satisfied on: 16 March 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 21ST january 1991. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. For full details please see doc M217C. Fully Satisfied
21 January 1990	Delivered on: 28 January 1991 Satisfied on: 17 July 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

6 August 1992

Delivered on: 10 August 1992
Satisfied on: 16 March 2006
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 21ST january 1991.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. For full details please see doc M217C.
Fully Satisfied

21 January 1990

Delivered on: 28 January 1991
Satisfied on: 17 July 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

6 January 2021	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 November 2020	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020 (1 page)
9 November 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
30 October 2020	Cessation of Christopher Nicholas Parsons as a person with significant control on 28 January 2020 (1 page)
5 February 2020	Termination of appointment of Christopher Nicholas Parsons as a director on 28 January 2020 (1 page)
14 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
29 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 August 2017	Notification of Christopher Nicholas Parsons as a person with significant control on 6 August 2016 (2 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Notification of Christopher Nicholas Parsons as a person with significant control on 6 August 2016 (2 pages)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
13 October 2014	Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (16 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (5 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (5 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2014 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 August 2010	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 September 2009	Return made up to 05/08/09; full list of members (4 pages)
29 September 2009	Return made up to 05/08/09; full list of members (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 September 2008	Return made up to 05/08/08; full list of members (4 pages)
3 September 2008	Return made up to 05/08/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 August 2007	Return made up to 05/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 05/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 September 2006	Return made up to 05/08/06; full list of members (3 pages)
25 September 2006	Return made up to 05/08/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Return made up to 05/08/05; full list of members (3 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 September 2004	Return made up to 09/08/04; full list of members (7 pages)
9 September 2004	Return made up to 09/08/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 August 2003	Return made up to 09/08/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
17 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Secretary's particulars changed (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 112A&b westbourne grove, london, W2 5RU (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 112A&b westbourne grove london W2 5RU (1 page)
15 August 2000	Return made up to 09/08/00; full list of members (7 pages)
15 August 2000	Return made up to 09/08/00; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: c/o cunningham katz leos house 100 westbourne grove london W2 5RX (1 page)
29 February 2000	Registered office changed on 29/02/00 from: c/o cunningham katz, leos house, 100 westbourne grove, london W2 5RX (1 page)
12 October 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 October 1998	Return made up to 09/08/98; full list of members (6 pages)
21 October 1998	Return made up to 09/08/98; full list of members (6 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Full accounts made up to 31 October 1997 (12 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Full accounts made up to 31 October 1997 (12 pages)
17 June 1998	New secretary appointed (2 pages)
4 September 1997	Return made up to 09/08/97; full list of members (6 pages)
4 September 1997	Return made up to 09/08/97; full list of members (6 pages)
29 August 1997	Full accounts made up to 31 October 1996 (11 pages)
29 August 1997	Full accounts made up to 31 October 1996 (11 pages)
7 January 1997	Registered office changed on 07/01/97 from: 112A westbourne grove, london, W2 5RU (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 112A westbourne grove london W2 5RU (1 page)
12 November 1996	Full accounts made up to 31 October 1995 (14 pages)
12 November 1996	Full accounts made up to 31 October 1995 (14 pages)
25 September 1996	Return made up to 09/08/96; full list of members (6 pages)
25 September 1996	Return made up to 09/08/96; full list of members (6 pages)
8 August 1996	Delivery ext'd 3 mth 31/10/95 (1 page)
8 August 1996	Delivery ext'd 3 mth 31/10/95 (1 page)
1 September 1995	Return made up to 09/08/95; no change of members (8 pages)
1 September 1995	Return made up to 09/08/95; no change of members (8 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
18 August 1995	Accounts for a small company made up to 31 October 1994 (14 pages)
10 August 1992	Particulars of mortgage/charge (4 pages)
10 August 1992	Particulars of mortgage/charge (4 pages)