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Company Information for

DI MARCO LIMITED

FIRST FLOOR ESTATE OFFICE, THE GREEN, RINGMER, EAST SUSSEX, BN8 5QE,
Company Registration Number
03432870
Private Limited Company
Active

Company Overview

About Di Marco Ltd
DI MARCO LIMITED was founded on 1997-09-11 and has its registered office in Ringmer. The organisation's status is listed as "Active". Di Marco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DI MARCO LIMITED
 
Legal Registered Office
FIRST FLOOR ESTATE OFFICE
THE GREEN
RINGMER
EAST SUSSEX
BN8 5QE
Other companies in BN8
 
Filing Information
Company Number 03432870
Company ID Number 03432870
Date formed 1997-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI MARCO LIMITED
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Companies with same name DI MARCO LIMITED
The following companies were found which have the same name as DI MARCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DI MARCO (IMPORTS) LIMITED COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS Active - Proposal to Strike off Company formed on the 2007-10-19
DI MARCO (LEEDS) LIMITED UNIT 15 KIRKSTALL INDUSTRIAL ESTATE KIRKSTALL ROAD LEEDS LS4 2AZ Liquidation Company formed on the 2009-02-19
DI MARCO & DI MARCO, INC. 982 W. BREVARD ST. TALLAHASSEE FL 32304 Inactive Company formed on the 1985-06-10
DI MARCO & SONS LLC 5029 DECIDELY CT WESLEY CHAPEL FL 33544 Inactive Company formed on the 2005-02-10
Di Marco And Kraus Construction Inc Maryland Unknown
DI MARCO AUTOS LLC 9720 NW 6TH LN MIAMI FL 33172 Inactive Company formed on the 2019-03-13
Di Marco and Associates LLC 163 SHORE ROAD WESTERLY RI 02891 Active Company formed on the 2020-10-16
DI MARCO BROTHERS (MAIDSTONE) LIMITED THE CHERRY PATCH LINTON HILL LINTON MAIDSTONE ME17 4AP Active Company formed on the 1956-11-28
Di Marco Brothers Contracting Company Inc Maryland Unknown
DI MARCO CONSTRUCTORS CORP. 1950 BRIGHTON-HENRIETTA TOWNLINE ROAD ROCHESTER NY 14623 Active Company formed on the 1965-07-22
DI MARCO CONTRACTING INC. 157-44 26TH AVE Kings FLUSHING NY 11354 Active Company formed on the 1999-01-07
DI MARCO DESIGN LLC North Carolina Unknown
DI MARCO FAMILY PTY. LTD. Dissolved Company formed on the 1997-03-24
DI MARCO HOLDINGS PTY. LTD. Active Company formed on the 1980-06-13
DI MARCO INVESTMENTS PTY LTD Active Company formed on the 1995-08-21
DI MARCO ITALIAN GIFTS INC. Ontario Dissolved
DI MARCO IMPORT EXPORT INC 6609 SW 65TH STREET SOUTH MIAMI FL 33143 Inactive Company formed on the 2013-08-28
DI MARCO INC Pennsylvannia Unknown
DI MARCO INC Unknown
DI MARCO JEWELERS INC. 4851 85TH AVE. PINELLAS PARK FL 33781 Inactive Company formed on the 1999-11-16

Company Officers of DI MARCO LIMITED

Current Directors
Officer Role Date Appointed
ANNA CAMILLA MALTBY
 Company Secretary 1997-09-11
SIMON CHARLES KEITH MALTBY
 Director 2004-11-02
TIMOTHY KEITH MALTBY
 Director 1997-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
STARTCO LIMITED
 Nominated Secretary 1997-09-11 1997-09-12
NEWCO LIMITED
 Nominated Director 1997-09-11 1997-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES KEITH MALTBY THE LAMB AT PILTDOWN LIMITED Director 2009-02-05 CURRENT 2009-02-05 Liquidation
SIMON CHARLES KEITH MALTBY DOWNSVIEW MANAGEMENT COMPANY LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
TIMOTHY KEITH MALTBY DOWNSVIEW MANAGEMENT COMPANY LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-27CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-09AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03CH01Director's details changed for Mr Simon Charles Keith Maltby on 2013-10-18
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-13AR0111/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-14AR0111/09/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AA01Previous accounting period shortened from 30/09/10 TO 30/06/10
2010-10-04AR0111/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20SH19Statement of capital on 2010-05-20 GBP 1,500
2010-05-14SH06Cancellation of shares. Statement of capital on 2010-05-14 GBP 1,500
2010-05-14SH20Statement by directors
2010-05-14RES06REDUCE ISSUED CAPITAL 05/05/2010
2010-05-14CAP-SSSOLVENCY STATEMENT DATED 05/05/10
2009-09-15363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-11-04363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-16288aNEW DIRECTOR APPOINTED
2004-10-13363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 64 UPPER RATTON DRIVE EASTBOURNE EAST SUSSEX BN20 9DQ
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 64 UPPER RATTON DRIVE EASTBOURNE EAST SUSSEX BN20 9DQ
2000-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/00
2000-10-18363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-08363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-21287REGISTERED OFFICE CHANGED ON 21/02/99 FROM: FIRST FLOOR 125 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RN
1998-10-06363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-10-0688(2)RAD 11/09/97--------- £ SI 149998@1=149998 £ IC 2/150000
1998-02-03ELRESS366A DISP HOLDING AGM 21/01/98
1998-02-03ELRESS80A AUTH TO ALLOT SEC 21/01/98
1998-02-03ELRESS386 DISP APP AUDS 21/01/98
1998-02-03ELRESS252 DISP LAYING ACC 21/01/98
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW SECRETARY APPOINTED
1997-09-19288bSECRETARY RESIGNED
1997-09-19288bDIRECTOR RESIGNED
1997-09-19287REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1997-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DI MARCO 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 DI MARCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DI MARCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,500
Called Up Share Capital 2011-07-01 £ 1,500
Cash Bank In Hand 2012-07-01 £ 609
Cash Bank In Hand 2011-07-01 £ 609
Current Assets 2012-07-01 £ 609
Current Assets 2011-07-01 £ 609
Shareholder Funds 2012-07-01 £ 609
Shareholder Funds 2011-07-01 £ 609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DI MARCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DI MARCO LIMITED
Trademarks
We have not found any records of DI MARCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DI MARCO 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 (99999 - Dormant Company) as DI MARCO LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DI MARCO 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 DI MARCO 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 DI MARCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN8 5QE