About

Registered Number: 03116987
Date of Incorporation: 23/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 21 Oakmont Drive, Waterlooville, Hampshire, PO8 8TH

 

Founded in 1995, Digger Electronics Ltd are based in Waterlooville in Hampshire. The companies directors are listed as Benton, John Christopher, Benton, Gloria Florence, Rayner, Elizabeth, Benton, Gloria Florence, Benton, Joan Dorothy Mary, Benton, Ronald William, Flood, Patrick John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTON, Gloria Florence 03 June 2013 - 1
RAYNER, Elizabeth 18 October 2006 - 1
BENTON, Joan Dorothy Mary 27 October 1997 01 September 2003 1
BENTON, Ronald William 27 October 1997 02 November 2005 1
FLOOD, Patrick John 23 October 1995 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BENTON, John Christopher 31 October 2002 - 1
BENTON, Gloria Florence 27 October 1997 31 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 27 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363s - Annual Return 07 November 2006
287 - Change in situation or address of Registered Office 22 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 November 2005
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 18 October 2004
287 - Change in situation or address of Registered Office 09 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
AA - Annual Accounts 01 November 2002
287 - Change in situation or address of Registered Office 24 July 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 10 February 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
AA - Annual Accounts 06 March 1997
287 - Change in situation or address of Registered Office 28 February 1997
363s - Annual Return 29 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1995
288 - N/A 27 October 1995
NEWINC - New incorporation documents 23 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.