Ditco Business Services Limited

Company Name	Ditco Business Services Limited
Directors	Julia Margaret Fyers Wigram and Peter Anthony Robertson
Company Status	Active
Company Number	02294057
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Secretary Name	Jacqueline Anne Wilman
Nationality	British
Status	Current
Appointed	22 March 1991(2 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Julia Margaret Fyers Wigram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Percy George Woolford
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 November 1998)
Role	Chartered Secretary
Correspondence Address	Le Grand Dixcart Sark Channel

Director Name	Robert Percy Woolford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 6 months after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Accountant
Correspondence Address	Pinewood Golf Club Road Weybridge Surrey KT13 0NJ

Director Name	Mr Peter Wilman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 6 months after company formation)
Appointment Duration	29 years, 10 months (resigned 21 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(28 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Contact

Website	ditco.co.uk

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £0.1	Dixcart Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£537,391
Cash	£9,666
Current Liabilities	£178,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

17 May 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 June 2022	Full accounts made up to 31 December 2021 (15 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
10 February 2021	Termination of appointment of Peter Wilman as a director on 21 January 2021 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
24 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 750,000 (3 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 April 2020	Statement of company's objects (2 pages)
22 April 2020	Statement of capital following an allotment of shares on 6 April 2020 GBP 110,000 (3 pages)
22 April 2020	Memorandum and Articles of Association (9 pages)
20 April 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
10 April 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
11 October 2018	Appointment of Mr Peter Anthony Robertson as a director on 1 October 2018 (2 pages)
22 June 2018	Appointment of Ms Julia Margaret Fyers Wigram as a director on 21 June 2018 (2 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
20 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 20 January 2017 (1 page)
17 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from , Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from , Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 5 January 2017 (1 page)
4 November 2016	Termination of appointment of Peter Anthony Robertson as a director on 25 October 2016 (1 page)
4 November 2016	Termination of appointment of Peter Anthony Robertson as a director on 25 October 2016 (1 page)
22 September 2016	Appointment of Mr Peter Anthony Robertson as a director on 8 September 2016 (2 pages)
22 September 2016	Appointment of Mr Peter Anthony Robertson as a director on 8 September 2016 (2 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-21 GBP 10,000 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-21 GBP 10,000 (3 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 March 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Secretary's details changed for Jacqueline Anne Wilman on 7 June 2013 (1 page)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter Wilman on 7 June 2013 (2 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 31 December 2011 (4 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 January 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 (4 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 (4 pages)
26 January 2011	Secretary's details changed for Jacqueline Anne Wilman on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Peter Wilman on 16 August 2010 (2 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
1 March 2006	Return made up to 31/12/05; full list of members (2 pages)
1 March 2006	Return made up to 31/12/05; full list of members (2 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (8 pages)
5 January 1999	Return made up to 31/12/98; full list of members (8 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (9 pages)
8 January 1998	Return made up to 31/12/97; full list of members (9 pages)
28 May 1997	Full accounts made up to 31 December 1996 (16 pages)
28 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 January 1997	Return made up to 31/12/96; no change of members (7 pages)
6 January 1997	Return made up to 31/12/96; no change of members (7 pages)
17 May 1996	Company name changed ditco accounting services limite d\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed ditco accounting services limite d\certificate issued on 20/05/96 (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1991	Company name changed ditco (U.K.) LIMITED\certificate issued on 02/08/91 (2 pages)
1 August 1991	Company name changed ditco (U.K.) LIMITED\certificate issued on 02/08/91 (2 pages)
8 September 1988	Incorporation (20 pages)
8 September 1988	Incorporation (20 pages)

Ditco Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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