Diteco Limited

Company Name	Diteco Limited
Director	Daniel Thomas Farrow
Company Status	Active
Company Number	02831519
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Daniel Thomas Farrow
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2009(16 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA

Secretary Name	Mrs Karen Jean Farrow
Status	Current
Appointed	19 March 2019(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA

Director Name	Jane Ann Farrow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	169 Farleigh Road Warlingham Surrey CR6 9EH

Secretary Name	Mr Nicholas Martin Farrow
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	169 Farleigh Road Warlingham Surrey CR6 9EH

Secretary Name	Suzanne Marie Saggar
Nationality	British
Status	Resigned
Appointed	29 July 2001(8 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Mays Hill Rd Shortlands Bromley BR2 0HT

Director Name	Gemma Jane Farrow
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(8 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2014)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	104 Mill Lane Hebburn Tyne And Wear NE31 2EU

Director Name	Mr Nicholas Martin Farrow
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	169 Farleigh Road Warlingham Surrey CR6 9EH

Director Name	Mr Tim Farrow
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	diteco.co.uk
Telephone	01883 622403
Telephone region	Caterham

Location

Registered Address	Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London

Shareholders

34 at £1	Gemma Jane Hope-smith 34.00% Ordinary
33 at £1	Mr Daniel Thomas Farrow 33.00% Ordinary
33 at £1	Mrs Suzanne Marie Saggar 33.00% Ordinary

Financials

Year	2014
Net Worth	£19,715
Cash	£30,586
Current Liabilities	£433,070

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
9 June 2020	Termination of appointment of Tim Farrow as a director on 6 June 2020 (1 page)
5 February 2020	Cessation of Suzanne Marie Saggar as a person with significant control on 17 December 2019 (1 page)
5 February 2020	Change of details for Mr Daniel Thomas Farrow as a person with significant control on 17 December 2019 (2 pages)
5 February 2020	Cessation of Gemma Jane Wood as a person with significant control on 17 December 2019 (1 page)
23 January 2020	Cancellation of shares. Statement of capital on 17 December 2019 GBP 33 (4 pages)
23 January 2020	Purchase of own shares. (3 pages)
23 January 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 October 2019	Director's details changed for Daniel Thomas Farrow on 10 October 2019 (2 pages)
14 October 2019	Change of details for Mrs Gemma Jane Wood as a person with significant control on 10 October 2019 (2 pages)
10 October 2019	Secretary's details changed for Mrs Karen Jean Farrow on 10 October 2019 (1 page)
10 October 2019	Director's details changed for Daniel Thomas Farrow on 10 October 2019 (2 pages)
10 October 2019	Change of details for Mrs Suzanne Marie Saggar as a person with significant control on 10 October 2019 (2 pages)
10 October 2019	Change of details for Mr Daniel Thomas Farrow as a person with significant control on 10 October 2019 (2 pages)
10 October 2019	Change of details for Mrs Gemma Jane Wood as a person with significant control on 10 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 July 2019	Director's details changed for Mr Tim Farrow on 29 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
23 May 2019	Appointment of Mr Tim Farrow as a director on 16 May 2019 (2 pages)
4 April 2019	Termination of appointment of Suzanne Marie Saggar as a secretary on 31 March 2019 (1 page)
25 March 2019	Appointment of Mrs Karen Jean Farrow as a secretary on 19 March 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 February 2019	Termination of appointment of Nicholas Martin Farrow as a director on 5 February 2019 (1 page)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Notification of Suzanne Marie Saggar as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Suzanne Marie Saggar as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Daniel Thomas Farrow as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Gemma Jane Wood as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Gemma Jane Wood as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Daniel Thomas Farrow as a person with significant control on 6 April 2016 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Registered office address changed from 50a the Green Warlingham Surrey CR6 9NA to Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA on 29 June 2015 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Registered office address changed from 50a the Green Warlingham Surrey CR6 9NA to Unit 1, 418 Limpsfield Road Warlingham Surrey CR6 9LA on 29 June 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 January 2014	Appointment of Mr Nicholas Martin Farrow as a director (2 pages)
28 January 2014	Appointment of Mr Nicholas Martin Farrow as a director (2 pages)
28 January 2014	Termination of appointment of Gemma Farrow as a director (1 page)
28 January 2014	Termination of appointment of Gemma Farrow as a director (1 page)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Director's details changed for Gemma Jane Farrow on 29 June 2013 (2 pages)
2 July 2013	Director's details changed for Gemma Jane Farrow on 29 June 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 July 2012	Director's details changed for Gemma Jane Farrow on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Gemma Jane Farrow on 12 July 2012 (2 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
22 February 2011	Registered office address changed from 385 Limpsfield Road Warlingham Surrey CR6 9HA on 22 February 2011 (2 pages)
22 February 2011	Registered office address changed from 385 Limpsfield Road Warlingham Surrey CR6 9HA on 22 February 2011 (2 pages)
21 February 2011	Director's details changed for Daniel Thomas Farrow on 10 February 2011 (3 pages)
21 February 2011	Director's details changed for Daniel Thomas Farrow on 10 February 2011 (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
26 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 January 2010	Appointment of Daniel Thomas Farrow as a director (3 pages)
8 January 2010	Appointment of Daniel Thomas Farrow as a director (3 pages)
24 October 2009	Director's details changed for Gemma Jane Hope-Smith on 14 March 2008 (1 page)
24 October 2009	Director's details changed for Gemma Jane Hope-Smith on 14 March 2008 (1 page)
24 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (5 pages)
24 October 2009	Secretary's details changed for Suzanne Saggar on 29 June 2009 (1 page)
24 October 2009	Director's details changed for Gemma Jane Hope Smith on 13 July 2009 (1 page)
24 October 2009	Secretary's details changed for Suzanne Saggar on 29 June 2009 (1 page)
24 October 2009	Annual return made up to 29 June 2009 with a full list of shareholders (5 pages)
24 October 2009	Director's details changed for Gemma Jane Hope Smith on 13 July 2009 (1 page)
12 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 August 2008	Return made up to 29/06/08; full list of members (3 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 29/06/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 January 2008	Registered office changed on 30/01/08 from: 11 troy road upper norwood london SE19 3SU (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 11 troy road upper norwood london SE19 3SU (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 169 farleigh road warlingham surrey CR6 9EH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 169 farleigh road warlingham surrey CR6 9EH (1 page)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
26 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	Return made up to 29/06/06; full list of members (2 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Return made up to 29/06/06; full list of members (2 pages)
1 November 2006	Secretary's particulars changed (1 page)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
5 July 2005	Return made up to 29/06/05; full list of members (3 pages)
5 July 2005	Secretary's particulars changed (1 page)
5 July 2005	Secretary's particulars changed (1 page)
5 July 2005	Return made up to 29/06/05; full list of members (3 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 29/06/04; full list of members (6 pages)
29 June 2004	Return made up to 29/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 July 2003	Return made up to 29/06/03; full list of members (7 pages)
23 July 2003	Return made up to 29/06/03; full list of members (7 pages)
31 May 2003	Return made up to 29/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2003	Return made up to 29/06/02; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 July 2002	Return made up to 29/06/02; full list of members (7 pages)
31 July 2002	Return made up to 29/06/02; full list of members (7 pages)
1 May 2002	Memorandum and Articles of Association (9 pages)
1 May 2002	Memorandum and Articles of Association (9 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Company name changed A.T.A.C. LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Company name changed A.T.A.C. LIMITED\certificate issued on 16/04/02 (2 pages)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 29/06/01; full list of members (7 pages)
3 July 2001	Return made up to 29/06/01; full list of members (7 pages)
15 August 2000	Return made up to 29/06/00; full list of members (7 pages)
15 August 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
15 August 2000	Accounts for a small company made up to 30 June 2000 (3 pages)
15 August 2000	Return made up to 29/06/00; full list of members (7 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (1 page)
26 October 1998	Accounts for a small company made up to 30 June 1998 (1 page)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
26 June 1998	Return made up to 29/06/98; no change of members (4 pages)
27 July 1997	Return made up to 29/06/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 30 June 1997 (1 page)
27 July 1997	Return made up to 29/06/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 30 June 1997 (1 page)
23 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
23 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
27 June 1996	Return made up to 29/06/96; full list of members (6 pages)
27 June 1996	Return made up to 29/06/96; full list of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
25 July 1995	Return made up to 29/06/95; full list of members (6 pages)
25 July 1995	Return made up to 29/06/95; full list of members (6 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 June 1993	Incorporation (14 pages)
29 June 1993	Incorporation (14 pages)

Diteco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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