Company NameDGJ Process Engineering Limited
DirectorDavid Gareth James
Company StatusActive
Company Number07701295
CategoryPrivate Limited Company
Incorporation Date12 July 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David Gareth James
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address320 Garratt Lane
London
SW18 4EJ

Location

Registered Address320 Garratt Lane
London
SW18 4EJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr David Gareth James
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,039
Cash£222
Current Liabilities£8,452

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

20 November 2020Change of details for Mr David Gareth James as a person with significant control on 20 November 2020 (2 pages)
20 November 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Garratt Lane London SW18 4EJ on 20 November 2020 (1 page)
20 November 2020Director's details changed for Mr David Gareth James on 20 November 2020 (2 pages)
12 July 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
11 February 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
20 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
12 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
5 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
6 February 2018Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018Notification of David Gareth James as a person with significant control on 6 February 2018 (2 pages)
6 February 2018Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
12 July 2017Notification of a person with significant control statement (2 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
12 March 2015Director's details changed for Mr David Gareth James on 12 March 2015 (2 pages)
12 March 2015Director's details changed for Mr David Gareth James on 12 March 2015 (2 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
21 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
22 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
12 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
12 July 2011Incorporation (23 pages)
12 July 2011Incorporation (23 pages)