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Company Information for D&G CLADDING SYSTEMS LIMITED
UNIT 1B, TRUELOVES LANE, INGATESTONE, ESSEX, CM4 0NQ,
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Company Registration Number
 05286422 Private Limited Company
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Company Overview
About D&g Cladding Systems Ltd
D&G CLADDING SYSTEMS LIMITED was founded on 2004-11-15 and has its registered office in Ingatestone. The organisation's status is listed as "Active". D&g Cladding Systems Limited 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 | ||
|---|---|---|
| D&G CLADDING SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| UNIT 1B TRUELOVES LANE INGATESTONE ESSEX CM4 0NQ Other companies in CM4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05286422 | |
|---|---|---|
| Company ID Number | 05286422 | |
| Date formed | 2004-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB213724435 |
| Last Datalog update: | 2024-12-05 16:08:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&G CLADDING SYSTEMS LIMITED
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Company Officers of D&G CLADDING SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD ANTONY KELLY |
||
DENIS PATRICK MARTIN KELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE KELLY CORPORATION LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2001-06-12 | Active | |
| D & G LINE MARKING LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2016-08-02 | |
| D & G CONTRACTS LIMITED | Director | 2012-10-15 | CURRENT | 2001-02-13 | Dissolved 2018-02-07 | |
| GO 4 WORK LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2016-02-02 | |
| D&G MAINTENANCE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
| D & G CONTRACT SERVICES LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Liquidation | |
| THE KELLY CORPORATION LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SECRETARY'S DETAILS CHNAGED FOR MR GERARD ANTONY KELLY on 2024-04-19 | ||
| Director's details changed for Mr Denis Patrick Martin Kelly on 2024-04-19 | ||
| 17/11/23 STATEMENT OF CAPITAL GBP 1002 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Gerard Anthony Kelly as a person with significant control on 2022-06-07 | |
| SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 1001 | |
| AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY KELLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 04/02/2015 | |
| CERTNM | Company name changed countryside retreats LIMITED\certificate issued on 21/02/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM 34 Roneo Corner Hornchurch Essex RM12 4TN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Licences & Regulatory approval
We could not find any licences issued to D&G CLADDING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLADDING SYSTEMS LIMITED 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 CLADDING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.72 | 9 |
| MortgagesNumMortOutstanding | 1.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 25,728 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 25,728 |
Creditors and other liabilities
Filed Financial Reports
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 CLADDING SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 3,019 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 3,019 |
| Current Assets | 2012-10-31 | £ 25,624 |
| Current Assets | 2011-10-31 | £ 25,639 |
| Debtors | 2012-10-31 | £ 22,605 |
| Debtors | 2011-10-31 | £ 22,620 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D&G CLADDING SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D&G CLADDING SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for D&G CLADDING SYSTEMS LIMITED. 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 (16100 - Sawmilling and planing of wood) as D&G CLADDING SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D&G CLADDING SYSTEMS LIMITED 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 CLADDING SYSTEMS LIMITED 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 CLADDING SYSTEMS LIMITED 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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