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Home > England & Wales Companies > D & G TRUCKS LIMITED
Company Information for

D & G TRUCKS LIMITED

C/O A K S ADVISERS,, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX,
Company Registration Number
05669217
Private Limited Company
Active

Company Overview

About D & G Trucks Ltd
D & G TRUCKS LIMITED was founded on 2006-01-09 and has its registered office in London. The organisation's status is listed as "Active". D & G Trucks Limited 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 TRUCKS LIMITED
 
Legal Registered Office
C/O A K S ADVISERS,
14-15 LOWER GROSVENOR PLACE
LONDON
SW1W 0EX
Other companies in CM16
 
Filing Information
Company Number 05669217
Company ID Number 05669217
Date formed 2006-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 28/07/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G TRUCKS LIMITED
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Companies with same name D & G TRUCKS LIMITED
The following companies were found which have the same name as D & G TRUCKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & G TRUCKS PTY. LTD. NSW 2650 Active Company formed on the 2006-06-06

Company Officers of D & G TRUCKS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS GORDON HARDING
 Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHLOE KATHERINE HARDING
 Company Secretary 2009-06-07 2015-09-01
LINDA HARDING
 Company Secretary 2006-01-09 2009-06-07
LINDA HARDING
 Director 2006-01-09 2009-06-07
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-01-09 2006-01-09
THEYDON NOMINEES LIMITED
 Nominated Director 2006-01-09 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS GORDON HARDING D & G VEHICLE LOGISTICS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
DENNIS GORDON HARDING DG HARDING HOLDINGS LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
DENNIS GORDON HARDING D & G MOTORSPORT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
DENNIS GORDON HARDING D & G RECOVERY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DENNIS GORDON HARDING D & G ASSIST LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
DENNIS GORDON HARDING D & G COMMERCIAL VEHICLE MAINTENANCE LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
DENNIS GORDON HARDING D & G VEHICLE STORAGE LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DENNIS GORDON HARDING D & G DOMESTIC VEHICLE MAINTENANCE LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DENNIS GORDON HARDING D & G CAR SALES LIMITED Director 2014-09-17 CURRENT 2014-09-17 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
2023-09-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-15RES13Resolutions passed:
  • Company documents 19/08/2021
  • ALTER ARTICLES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-09-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170006
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170005
2019-10-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692170004
2019-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692170004
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2017-10-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170004
2017-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692170002
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692170003
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692170001
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0109/01/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 144 High Street Epping Essex CM16 4AS
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170003
2015-09-30TM02Termination of appointment of Chloe Katherine Harding on 2015-09-01
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170002
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056692170001
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0109/01/14 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-15AR0109/01/13 FULL LIST
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-25AR0109/01/12 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-26AR0109/01/11 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-09AR0109/01/10 FULL LIST
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHLOE KATHERINE HARDING / 19/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HARDING / 19/10/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-08288aSECRETARY APPOINTED CHLOE KATHERINE HARDING
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY LINDA HARDING
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LINDA HARDING
2009-03-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-24288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2008-01-24363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-28363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-09225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09288bSECRETARY RESIGNED
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1136844 Active Licenced property: UPMINSTER TRADING PARK UNIT 21 WARLEY STREET UPMINSTER WARLEY STREET GB RM14 3PJ;UPMINSTER TRADING PARK UNIT 9 WARLEY STREET UPMINSTER WARLEY STREET GB RM14 3PJ. Correspondance address: UPMINSTER TRADING PARK RECOVERY HOUSE, UNIT 21 WARLEY STREET UPMINSTER WARLEY STREET GB RM14 3PJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TRUCKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of D & G TRUCKS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRUCKS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & G TRUCKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & G TRUCKS LIMITED
Trademarks
We have not found any records of D & G TRUCKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D & G TRUCKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-03-23 GBP £228 STOCK Purchases
Thurrock Council 2017-03-09 GBP £113 STOCK Purchases
Thurrock Council 2017-02-10 GBP £163 STOCK Purchases
Thurrock Council 2017-01-16 GBP £80 STOCK Purchases
2016-12-16 GBP £83 VEHICLE REPAIRS
Thurrock Council 2016-11-17 GBP £72 STOCK Purchases
Thurrock Council 2016-11-10 GBP £260 STOCK Purchases
Thurrock Council 2016-10-26 GBP £690 STOCK Purchases
Thurrock Council 2016-10-10 GBP £195 STOCK Purchases
Thurrock Council 2016-09-16 GBP £100 STOCK Purchases
Thurrock Council 2016-09-16 GBP £72 STOCK Purchases
Thurrock Council 2016-09-09 GBP £300 STOCK Purchases
Thurrock Council 2016-09-05 GBP £125 STOCK Purchases
Thurrock Council 2016-08-19 GBP £216 STOCK Purchases
Thurrock Council 2016-08-08 GBP £325 STOCK Purchases
Thurrock Council 2016-08-08 GBP £163 STOCK Purchases
Thurrock Council 2016-08-04 GBP £228 STOCK Purchases
Thurrock Council 2016-08-04 GBP £540 STOCK Purchases
Thurrock Council 2016-07-15 GBP £211 STOCK Purchases
Thurrock Council 2016-06-20 GBP £130 STOCK Purchases
Thurrock Council 2016-04-29 GBP £274 STOCK Purchases
Thurrock Council 2016-02-23 GBP £225 STOCK Purchases
Thurrock Council 2016-02-12 GBP £95 STOCK Purchases
Thurrock Council 2016-02-05 GBP £110 STOCK Purchases
Thurrock Council 2016-01-14 GBP £163 STOCK Purchases
Brentwood Borough Council 2015-12-11 GBP £61 PARTS
Thurrock Council 2015-09-09 GBP £440 Stock Items
Brentwood Borough Council 2015-03-13 GBP £63 TACHO

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D & G TRUCKS 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 TRUCKS 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 TRUCKS 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.
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    Other companies at postcode SW1W 0EX