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Home > England & Wales Companies > DJD INVESTMENTS LIMITED
Company Information for

DJD INVESTMENTS LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,
Company Registration Number
02993374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Djd Investments Ltd
DJD INVESTMENTS LIMITED was founded on 1994-11-22 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Djd Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DJD INVESTMENTS LIMITED
 
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8
 
Filing Information
Company Number 02993374
Company ID Number 02993374
Date formed 1994-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 29/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-10 11:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENBY ACCOUNTANTS LTD   BLACKBORN LIMITED   COMPUSOURCE LIMITED   COSMIC ACCOUNTING LIMITED   PCR (NEWCASTLE) LIMITED   WYZER WAYS LTD
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Companies with same name DJD INVESTMENTS LIMITED
The following companies were found which have the same name as DJD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJD INVESTMENTS, LLC 611 HAZEL ST COUNCIL BLUFFS IA 51503 Active Company formed on the 2012-01-23
DJD INVESTMENTS, L.L.C. 32910 78TH AVE E EATONVILLE WA 983288963 Dissolved Company formed on the 2005-08-02
DJD INVESTMENTS, LLC 485 E SOUTH ST JACKSON Michigan 49203 UNKNOWN Company formed on the 2002-10-07
DJD INVESTMENTS, LLC 400 SOUTH FOURTH STREET THIRD FL LAS VEGAS NV 89101 Dissolved Company formed on the 2004-01-13
DJD INVESTMENTS, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2012-07-23
DJD INVESTMENTS LLC 2845 NE 9th Street, PH4 FORT LAUDERDALE FL 33304 Active Company formed on the 2004-01-14
DJD INVESTMENTS, INC. 1551 E TTH AVE TAMPA FL 33605 Inactive Company formed on the 1998-10-06
DJD INVESTMENTS OF FLORIDA II, LLC 2045 FOUNTAIN PROFESSIONAL COURT NAVARRE FL 32566 Active Company formed on the 2017-06-08
DJD INVESTMENTS OF FLORIDA I, LLC 2045 FOUNTAIN PROFESSIONAL COURT NAVARRE FL 32566 Active Company formed on the 2017-06-08
DJD INVESTMENTS LLC Delaware Unknown
DJD INVESTMENTS LLC Georgia Unknown
DJD INVESTMENTS LLC California Unknown
DJD INVESTMENTS INCORPORATED California Unknown
Djd Investments LLC Maryland Unknown
DJD INVESTMENTS LLC Tennessee Unknown

Company Officers of DJD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DELPHINE ANNE CURRIE
 Company Secretary 1994-12-06
DAVID JOHN DAVIES
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE ANNE CURRIE
 Director 1994-12-06 1994-12-21
MICHAEL ARTHUR TRASK
 Director 1994-12-06 1994-12-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-22 1994-12-06
INSTANT COMPANIES LIMITED
 Nominated Director 1994-11-22 1994-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DAVIES CHARLTON PARK TRUSTEES 2 LIMITED Director 2013-12-03 CURRENT 2011-06-28 Active
DAVID JOHN DAVIES CHARLTON PARK TRUSTEES 1 LIMITED Director 2013-12-03 CURRENT 2011-06-28 Active
DAVID JOHN DAVIES RSL NO.37 LIMITED Director 1994-12-14 CURRENT 1994-11-01 Active
DAVID JOHN DAVIES DAMILLO HOLDINGS LIMITED Director 1994-12-08 CURRENT 1994-11-14 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-12SH20Statement by Directors
2019-04-12SH19Statement of capital on 2019-04-12 GBP 1
2019-04-12CAP-SSSolvency Statement dated 17/12/18
2019-04-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-02AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-11AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-13AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 2Nd Floor 35 Great Marlborough Street London W1F 7JF England
2011-12-15AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04CH01Director's details changed for Sir David John Davies on 2010-06-04
2009-12-07AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12287Registered office changed on 12/06/2009 from 13 albemarle street mayfair london W1S 4HJ
2008-12-03363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03288cSECRETARY'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: COLUMBIA CENTRE MARKET STREET BRACKNELL BERKS RG12 1PA
2001-07-27AUDAUDITOR'S RESIGNATION
2000-12-04363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-17363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-04363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-11-1288(2)RAD 30/09/96--------- £ SI 25000@1=25000 £ IC 25000/50000
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19363(288)DIRECTOR RESIGNED
1995-12-19363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-06-23287REGISTERED OFFICE CHANGED ON 23/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03SRES04NC INC ALREADY ADJUSTED 20/12/94
1995-03-02CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/95
1995-03-02CERTNMCOMPANY NAME CHANGED BESTCOLOUR LIMITED CERTIFICATE ISSUED ON 03/03/95
1995-01-28288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-28287REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-01-28288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24123£ NC 1000/50000 20/12/94
1995-01-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-2488(2)RAD 01/01/95--------- £ SI 24998@1=24998 £ IC 2/25000
1994-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DJD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DJD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DJD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DJD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DJD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJD INVESTMENTS LIMITED
Trademarks
We have not found any records of DJD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DJD INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DJD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DJD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 2FX