Digger Parts Direct Ltd

General information

Name:

Digger Parts Direct Limited

Office Address:

55 Beacon Park Road BH16 5PD Poole

Number: 09565391

Incorporation date: 2015-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digger Parts Direct came into being in 2015 as a company enlisted under no 09565391, located at BH16 5PD Poole at 55 Beacon Park Road. It has been in business for 9 years and its last known status is active. This business's classified under the NACE and SIC code 46610 which stands for Wholesale of agricultural machinery, equipment and supplies. 2022-03-31 is the last time company accounts were filed.

Due to this specific firm's growing number of employees, it was vital to acquire further directors: Phillip M. and Charlotte S. who have been cooperating since Friday 9th March 2018 to promote the success of this firm.

The companies with significant control over this firm are as follows: Matom Holdings Limited owns over 3/4 of company shares. This business can be reached in Swanage at 230 High Street, BH19 2PQ, Dorset and was registered as a PSC under the reg no 13959796.

Financial data based on annual reports

Company staff

Phillip M.

Role: Director

Appointed: 09 March 2018

Latest update: 2 December 2023

Charlotte S.

Role: Director

Appointed: 28 April 2015

Latest update: 2 December 2023

People with significant control

Matom Holdings Limited
Address: Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13959796
Notified on 9 March 2022
Nature of control:
over 3/4 of shares
Charlotte S.
Notified on 6 April 2016
Ceased on 9 March 2022
Nature of control:
1/2 or less of shares
Phillip M.
Notified on 3 April 2018
Ceased on 9 March 2022
Nature of control:
1/2 or less of shares
Charlotte S.
Notified on 7 April 2016
Ceased on 1 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
8
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