Active
Company Information for DISPEX LIMITED
48 KING STREET, KING'S LYNN, NORFOLK, PE30 1HE,
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Company Registration Number
04203677
Private Limited Company
Active |
Company Name | |
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DISPEX LIMITED | |
Legal Registered Office | |
48 KING STREET KING'S LYNN NORFOLK PE30 1HE Other companies in B98 | |
Company Number | 04203677 | |
---|---|---|
Company ID Number | 04203677 | |
Date formed | 2001-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB775365201 |
Last Datalog update: | 2025-01-05 12:14:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISPEX DISPLAYS & EXHIBITIONS INC. | 60 STANLEY SUITE 18 OTTAWA Ontario K1M1P6 | Dissolved | Company formed on the 1987-06-26 | |
DISPEX LIMITED | 27, WESTMORELAND STREET, DUBLIN 2, IRELAND. | Dissolved | Company formed on the 1977-02-22 | |
DISPEX PTY LTD | SA 5063 | Active | Company formed on the 1995-09-15 |
Officer | Role | Date Appointed |
---|---|---|
ANUP SODHA |
||
PRITESH RAMESH SONPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COTTONS LIMITED |
Company Secretary | ||
NIGEL VINCENT MORLEY |
Director | ||
SHARON MAY REID |
Director | ||
JAMES ARTHUR DULEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
WILLICOTE HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-27 | |
WILLICOTE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-05-27 | |
CENTRAL HEALTH MEDICAL LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-03 | |
CHEMIST.NET LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
HEALTHNET LIMITED | Director | 1996-01-02 | CURRENT | 1995-06-19 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
OAKWOOD (BIRSTALL) LIMITED | Director | 2016-02-29 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2011-11-02 | CURRENT | 1984-03-21 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Philip Koopowitz on 2024-12-12 | ||
Change of details for Mr Philip David Koopowitz as a person with significant control on 2024-12-12 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770008 | ||
CESSATION OF LEXON UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Ankit Kant on 2024-08-19 | ||
Termination of appointment of Thomas Richard John Ferguson on 2024-08-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOBBS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE REBECCA JACOB | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM Merchants Warehouse Castle Street Manchester M3 4LZ England | ||
Notification of Hexagon6 Ltd as a person with significant control on 2024-08-29 | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM , Merchants Warehouse Castle Street, Manchester, M3 4LZ, England | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042036770008 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 18 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE | ||
Current accounting period extended from 30/04/23 TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM , 18 Oxleasow Road, East Moons Moat, Redditch, Worcestershire, B98 0RE | ||
DIRECTOR APPOINTED MR SEBASTIAN HOBBS | ||
DIRECTOR APPOINTED KATHERINE REBECCA JACOB | ||
Appointment of Mr Thomas Richard John Ferguson as company secretary on 2023-04-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR NIMESH SODHA | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR PHILIP KOOPOWITZ | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ANKIT KANT | |
SH02 | Sub-division of shares on 2022-03-01 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770007 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR NIMESH SODHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC07 | CESSATION OF LEXON (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-03-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/18 | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042036770002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042036770002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/14 TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COTTONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/13 FROM Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QA | |
AP01 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL | |
AP01 | DIRECTOR APPOINTED ANUP SODHA | |
REGISTERED OFFICE CHANGED ON 15/07/13 FROM , Chiltern House Waterperry Court, Middleton Road, Banbury, Oxfordshire, OX16 4QA | ||
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTONS LIMITED / 18/02/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 22/04/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VINCENT MORLEY / 22/04/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 12/08/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COTTONS LTD / 22/04/2008 | |
288a | DIRECTOR APPOINTED NIGEL VINCENT MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON REID | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 49 THE GREEN BANBURY OXFORDSHIRE OX16 9AB | |
Registered office changed on 15/11/04 from:\49 the green, banbury, oxfordshire OX16 9AB | ||
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 100@.1 | |
88(2)R | AD 01/07/03--------- £ SI 100@.1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 257 WARWICK ROAD SOLIHULL B92 7AB | |
Registered office changed on 19/02/03 from:\257 warwick road, solihull, B92 7AB | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: REGENCY HOUSE 17 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD | |
Registered office changed on 22/06/01 from:\regency house 17 albion place, northampton, northamptonshire NN1 1UD | ||
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 8,909 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 30,000 |
Creditors Due Within One Year | 2013-01-31 | £ 111,988 |
Creditors Due Within One Year | 2012-01-31 | £ 71,921 |
Creditors and other liabilities
|
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 DISPEX LIMITED
Cash Bank In Hand | 2013-01-31 | £ 48,914 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 60,428 |
Current Assets | 2013-01-31 | £ 123,987 |
Current Assets | 2012-01-31 | £ 104,703 |
Debtors | 2013-01-31 | £ 51,324 |
Debtors | 2012-01-31 | £ 36,136 |
Fixed Assets | 2013-01-31 | £ 4,619 |
Fixed Assets | 2012-01-31 | £ 1,398 |
Shareholder Funds | 2013-01-31 | £ 7,709 |
Shareholder Funds | 2012-01-31 | £ 4,180 |
Stocks Inventory | 2013-01-31 | £ 23,749 |
Stocks Inventory | 2012-01-31 | £ 8,139 |
Tangible Fixed Assets | 2013-01-31 | £ 4,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DISPEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |