| Company Name | D And G Services Limited |
|---|---|
| Director | Derek Marshall |
| Company Status | Active |
| Company Number | 03699404 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek Marshall |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Culvers Avenue Carshalton SM5 2BL |
| Secretary Name | Tracey Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Culvers Avenue Carshalton Surrey SM5 2BL |
| Director Name | Gary Perren |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Malmesbury Road Morden Surrey SM4 6HD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Telephone | 0121 3552866 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,074 |
| Cash | £80 |
| Current Liabilities | £21,802 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 2 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 5 March 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 7 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 7 November 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 March 2010 | Director's details changed for Derek Marshall on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Derek Marshall on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Derek Marshall on 1 October 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 2 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 15 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 15 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 18 March 2003 | Return made up to 21/01/03; full list of members
|
| 18 March 2003 | Return made up to 21/01/03; full list of members
|
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 28 May 2002 | Return made up to 21/01/02; full list of members
|
| 28 May 2002 | Return made up to 21/01/02; full list of members
|
| 24 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 12 December 2000 | Return made up to 21/01/00; full list of members; amend (8 pages) |
| 12 December 2000 | Return made up to 21/01/00; full list of members; amend (8 pages) |
| 22 November 2000 | Accounts made up to 31 January 2000 (12 pages) |
| 22 November 2000 | Accounts made up to 31 January 2000 (12 pages) |
| 22 April 2000 | Ad 21/01/99--------- £ si 1@1 (2 pages) |
| 22 April 2000 | Ad 21/01/99--------- £ si 1@1 (2 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | Incorporation (10 pages) |
| 21 January 1999 | Incorporation (10 pages) |