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Home > England & Wales Companies > DIGITAL DISTRIBUTION (GB.) LTD.
Company Information for

DIGITAL DISTRIBUTION (GB.) LTD.

10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, HERTFORDSHIRE, HP2 7FW,
Company Registration Number
04502368
Private Limited Company
Active

Company Overview

About Digital Distribution (gb.) Ltd.
DIGITAL DISTRIBUTION (GB.) LTD. was founded on 2002-08-02 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Digital Distribution (gb.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL DISTRIBUTION (GB.) LTD.
 
Legal Registered Office
10 Heron Business Park
Eastman Way Hemel Hempstead Industrial Estate
Hemel Hempstead
HERTFORDSHIRE
HP2 7FW
Other companies in HP2
 
Filing Information
Company Number 04502368
Company ID Number 04502368
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-19
Return next due 2025-07-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801443079  
Last Datalog update: 2024-11-25 12:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL DISTRIBUTION (GB.) LTD.
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Company Officers of DIGITAL DISTRIBUTION (GB.) LTD.

Current Directors
Officer Role Date Appointed
CORINNA BARSBY
 Company Secretary 2002-08-02
VIJAY AMIN
 Director 2007-10-31
MARK ANDREW BARSBY
 Director 2002-08-02
WILLIAM MARK BARSBY
 Director 2007-06-05
STUART NICHOLAS BENCH
 Director 2004-08-06
RONALD WILLIAM DEPREZ
 Director 2008-06-30
OTIS AARON OGLE
 Director 2015-04-01
MATTHEW LESLIE JAMES PAINE
 Director 2003-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-08-02 2002-08-02
ONLINE NOMINEES LIMITED
 Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY AMIN FRAMING (UK) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
VIJAY AMIN ACE ASSOCIATES (UK) LIMITED Director 2005-04-01 CURRENT 2005-04-01 Active
MARK ANDREW BARSBY FRAMING (UK) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
MARK ANDREW BARSBY HERON BUSINESS PARK LIMITED Director 2008-05-19 CURRENT 2006-11-22 Active
MARK ANDREW BARSBY AVEBURY COURT MANAGEMENT COMPANY LIMITED Director 2008-04-18 CURRENT 1986-11-11 Active
MATTHEW LESLIE JAMES PAINE FRAMING (UK) LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
MATTHEW LESLIE JAMES PAINE ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED Director 2007-02-15 CURRENT 2005-01-20 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
2024-11-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CESSATION OF MATTHEW LESLIE JAMES PAINE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-12-1401/11/23 STATEMENT OF CAPITAL GBP 3900
2023-10-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESLIE JAMES PAINE
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LESLIE JAMES PAINE
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BARSBY
2021-05-20PSC09Withdrawal of a person with significant control statement on 2021-05-20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OTIS AARON OGLE
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-03-25SH0101/04/09 STATEMENT OF CAPITAL GBP 3400
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045023680004
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3400
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 3400
2015-10-19AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR OTIS AARON OGLE
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3400
2014-09-08AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0102/08/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0102/08/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-02AR0102/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Mr Matthew Leslie James Paine on 2010-04-01
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/11 FROM 10 Heron Park Eastman Way Hemel Hempstead Hertfordshire HP2 7FW
2011-08-11MG01Particulars of a mortgage or charge / charge no: 3
2011-08-05MG01Particulars of a mortgage or charge / charge no: 2
2010-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0102/08/10 ANNUAL RETURN FULL LIST
2010-05-26CH03SECRETARY'S DETAILS CHNAGED FOR CORINNA BARSBY on 2010-05-26
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY AMIN / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LESLIE JAMES PAINE / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BENCH / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM DEPREZ / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK BARSBY / 26/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BARSBY / 26/05/2010
2009-09-09363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-11123NC INC ALREADY ADJUSTED 01/06/09
2009-06-11RES04GBP NC 10000/25000 01/06/2009
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 44 HARTFORD AVENUE KENTON MIDDLESEX HA3 8SY
2008-12-18363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED MR RONALD WILLIAM DEPREZ
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07288aNEW DIRECTOR APPOINTED
2007-09-28363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-16288aNEW DIRECTOR APPOINTED
2007-04-0288(2)RAD 01/10/05--------- £ SI 200@1
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-16363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12288cSECRETARY'S PARTICULARS CHANGED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 44 HARTFORD AVENUE HARROW MIDDLESEX HA3 8SY
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 10 TANNSFIELD DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5LG
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-12363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-10-06CERTNMCOMPANY NAME CHANGED DIGIPRINT UK LIMITED CERTIFICATE ISSUED ON 06/10/04
2004-08-12288aNEW DIRECTOR APPOINTED
2004-05-1388(2)RAD 31/03/04--------- £ SI 100@1=100 £ IC 1000/1100
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23123NC INC ALREADY ADJUSTED 31/03/04
2004-04-23RES04£ NC 1000/10000 31/03/
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-05-19288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-12ELRESS366A DISP HOLDING AGM 02/08/02
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-08-12288bDIRECTOR RESIGNED
2002-08-12288bSECRETARY RESIGNED
2002-08-12ELRESS252 DISP LAYING ACC 02/08/02
2002-08-12ELRESS386 DISP APP AUDS 02/08/02
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DIGITAL DISTRIBUTION (GB.) LTD. 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 DIGITAL DISTRIBUTION (GB.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-08-11 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT 2011-08-05 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,303,072
Creditors Due Within One Year 2012-03-31 £ 1,510,974
Provisions For Liabilities Charges 2013-03-31 £ 15,280
Provisions For Liabilities Charges 2012-03-31 £ 21,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIGITAL DISTRIBUTION (GB.) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 3,500
Called Up Share Capital 2012-03-31 £ 3,500
Cash Bank In Hand 2013-03-31 £ 53,904
Cash Bank In Hand 2012-03-31 £ 70,235
Current Assets 2013-03-31 £ 1,903,652
Current Assets 2012-03-31 £ 2,076,020
Debtors 2013-03-31 £ 1,067,521
Debtors 2012-03-31 £ 1,166,506
Fixed Assets 2013-03-31 £ 149,941
Fixed Assets 2012-03-31 £ 176,530
Secured Debts 2013-03-31 £ 203,813
Secured Debts 2012-03-31 £ 375,368
Shareholder Funds 2013-03-31 £ 735,241
Shareholder Funds 2012-03-31 £ 719,777
Stocks Inventory 2013-03-31 £ 756,542
Stocks Inventory 2012-03-31 £ 834,779
Tangible Fixed Assets 2013-03-31 £ 139,802
Tangible Fixed Assets 2012-03-31 £ 161,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL DISTRIBUTION (GB.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL DISTRIBUTION (GB.) LTD.
Trademarks
We have not found any records of DIGITAL DISTRIBUTION (GB.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DISTRIBUTION (GB.) LTD.. 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 (47990 - Other retail sale not in stores, stalls or markets) as DIGITAL DISTRIBUTION (GB.) LTD. are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DISTRIBUTION (GB.) LTD. 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 DIGITAL DISTRIBUTION (GB.) LTD. 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 DIGITAL DISTRIBUTION (GB.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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