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Home > England & Wales Companies > D & G CONSULTANCY SERVICES LTD
Company Information for

D & G CONSULTANCY SERVICES LTD

6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX,
Company Registration Number
03875559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D & G Consultancy Services Ltd
D & G CONSULTANCY SERVICES LTD was founded on 1999-11-08 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". D & G Consultancy Services Ltd is a Private Limited Company registered in ENGLAND 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
D & G CONSULTANCY SERVICES LTD
 
Legal Registered Office
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
Other companies in B72
 
Filing Information
Company Number 03875559
Company ID Number 03875559
Date formed 1999-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-28 04:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G CONSULTANCY SERVICES LTD
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Company Officers of D & G CONSULTANCY SERVICES LTD

Current Directors
Officer Role Date Appointed
DEREK GORDON GRIFFITHS
 Director 2011-06-20
TRACY COLLEEN GRIFFITHS
 Director 2004-11-15
KEVIN RYAN
 Director 2011-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MARTIN GRIFFITHS
 Company Secretary 2005-05-23 2011-12-31
TRACY COLLEEN GRIFFITHS
 Company Secretary 1999-11-08 2009-11-07
JASON COLIN DAVIS
 Company Secretary 2004-11-15 2005-05-23
DEREK GORDON GRIFFITHS
 Director 1999-11-08 2004-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-11-08 1999-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GORDON GRIFFITHS FSC (COMS) LTD Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
DEREK GORDON GRIFFITHS WYBN LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
DEREK GORDON GRIFFITHS PIF TELECOM LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off
DEREK GORDON GRIFFITHS 118COMS LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
TRACY COLLEEN GRIFFITHS FIRST STEP COMMUNICATIONS LTD Director 2010-05-06 CURRENT 2010-05-06 Active - Proposal to Strike off
TRACY COLLEEN GRIFFITHS WHAT YOUR BUSINESS NEEDS LTD Director 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off

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
2023-07-04Final Gazette dissolved via compulsory strike-off
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2023-02-27CESSATION OF DEREK GORDON GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27APPOINTMENT TERMINATED, DIRECTOR DEREK GORDON GRIFFITHS
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 2nd Floor, 7 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX United Kingdom
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 2nd Floor, 7 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX United Kingdom
2022-02-03DIRECTOR APPOINTED MRS LISA GRIFFITHS
2022-02-03AP01DIRECTOR APPOINTED MRS LISA GRIFFITHS
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR TRACY COLLEEN GRIFFITHS
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Rowan Suite, 2nd Floor 7 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-21AR0108/11/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 4 Pascoe Drive Lichfield Staffordshire WS14 9FB
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-20AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM 4 4 Pascoe Drive Lichfield Staffordshire WS14 9FB United Kingdom
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Fsb Telecom Suite 4.13 Cornwall House 31 Lionel Street Birmingham B3 1AP United Kingdom
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0108/11/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM C/O C/O Fsb Telecom Griffin House 18-19 Ludgate Hill Birmingham B3 1DW England
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH GRIFFITHS
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MR KEVIN RYAN
2011-06-24AP01DIRECTOR APPOINTED MR DEREK GORDON GRIFFITHS
2011-01-06AR0108/11/10 NO CHANGES
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O LOCKE WILLIAMS ASSOCIATES LLP BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY TRACY GRIFFITHS
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O MEAGER WOOD LOCKE & COMPANY 4TH FLOOR 123 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD
2009-12-17AR0108/11/09 FULL LIST
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 583 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AW
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2004-11-03363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-27363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-1788(2)RAD 15/03/01--------- £ SI 1@1=1 £ IC 1/2
2000-11-30363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
1999-11-30225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 10 LEIGH GROVE DROITWICH WORCS. WR9 9LD
1999-11-10288bSECRETARY RESIGNED
1999-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to D & G CONSULTANCY SERVICES 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 D & G CONSULTANCY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & G CONSULTANCY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 61,592
Creditors Due Within One Year 2012-03-31 £ 68,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 D & G CONSULTANCY SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,892
Cash Bank In Hand 2012-03-31 £ 2,216
Current Assets 2013-03-31 £ 61,826
Current Assets 2012-03-31 £ 69,169
Debtors 2013-03-31 £ 55,934
Debtors 2012-03-31 £ 66,953
Shareholder Funds 2012-03-31 £ 2,515
Tangible Fixed Assets 2012-03-31 £ 1,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & G CONSULTANCY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D & G CONSULTANCY SERVICES LTD
Trademarks
We have not found any records of D & G CONSULTANCY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & G CONSULTANCY SERVICES 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 (61900 - Other telecommunications activities) as D & G CONSULTANCY SERVICES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where D & G CONSULTANCY SERVICES 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 D & G CONSULTANCY SERVICES 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 D & G CONSULTANCY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B72 1TX