Digive Limited

Company Name	Digive Limited
Director	John Scott Dutton
Company Status	Active
Company Number	01523406
Category	Private Limited Company
Incorporation Date	20 October 1980(43 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr John Scott Dutton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(10 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Inventor & Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Elaine Pamela Dutton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 29 December 2019)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mrs Elaine Pamela Dutton
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (resigned 29 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Contact

Website	mountright.com
Email address	[email protected]
Telephone	01244 544466
Telephone region	Chester

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	J.s. Dutton 51.00% Ordinary
49 at £1	Mrs E.p. Dutton 49.00% Ordinary

Financials

Year	2014
Net Worth	£13,272
Cash	£14,140
Current Liabilities	£1,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

3 June 1991	Delivered on: 8 June 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottage & outbuilding at crowsnest hall sychnant pass conwy. Outstanding
12 March 1990	Delivered on: 20 March 1990 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 June 1991

Delivered on: 8 June 1991
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cottage & outbuilding at crowsnest hall sychnant pass conwy.
Outstanding

12 March 1990

Delivered on: 20 March 1990
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
27 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Elaine Pamela Dutton as a secretary on 29 December 2019 (1 page)
2 January 2020	Termination of appointment of Elaine Pamela Dutton as a director on 29 December 2019 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 September 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX on 25 July 2013 (1 page)
25 July 2013	Secretary's details changed for Mrs Elaine Pamela Dutton on 16 July 2013 (1 page)
25 July 2013	Director's details changed for Mrs Elaine Pamela Dutton on 16 July 2013 (2 pages)
25 July 2013	Director's details changed for John Scott Dutton on 16 July 2013 (2 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for John Scott Dutton on 16 July 2013 (2 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Mrs Elaine Pamela Dutton on 16 July 2013 (2 pages)
25 July 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX on 25 July 2013 (1 page)
25 July 2013	Secretary's details changed for Mrs Elaine Pamela Dutton on 16 July 2013 (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mrs Elaine Pamela Dutton on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for John Scott Dutton on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for John Scott Dutton on 16 July 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Elaine Pamela Dutton on 16 July 2010 (2 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
21 August 2009	Accounts made up to 31 March 2009 (7 pages)
21 August 2009	Accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
7 August 2009	Return made up to 16/07/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2007	Return made up to 16/07/07; full list of members (2 pages)
9 August 2007	Return made up to 16/07/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Return made up to 16/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (7 pages)
11 August 2006	Return made up to 16/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
10 August 2005	Return made up to 16/07/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
6 August 2003	Return made up to 16/07/03; full list of members (7 pages)
6 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Return made up to 16/07/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 July 2001	Return made up to 16/07/01; full list of members (6 pages)
31 July 2001	Return made up to 16/07/01; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2000	Return made up to 16/07/00; full list of members (6 pages)
17 August 2000	Return made up to 16/07/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 1999	Return made up to 16/07/99; full list of members (8 pages)
21 September 1999	Return made up to 16/07/99; full list of members (8 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996	Return made up to 16/07/96; no change of members (4 pages)
11 October 1996	Return made up to 16/07/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 August 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1980	Certificate of incorporation (1 page)
20 October 1980	Certificate of incorporation (1 page)