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Company Information for

DG GLASS DESIGNS LIMITED

UNIT 18 IO CENTRE, 57 CROYDON ROAD, CROYDON, CR0 4WQ,
Company Registration Number
05883797
Private Limited Company
Active

Company Overview

About Dg Glass Designs Ltd
DG GLASS DESIGNS LIMITED was founded on 2006-07-21 and has its registered office in Croydon. The organisation's status is listed as "Active". Dg Glass Designs 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
DG GLASS DESIGNS LIMITED
 
Legal Registered Office
UNIT 18 IO CENTRE
57 CROYDON ROAD
CROYDON
CR0 4WQ
Other companies in CR0
 
Filing Information
Company Number 05883797
Company ID Number 05883797
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882583485  
Last Datalog update: 2024-11-05 05:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG GLASS DESIGNS LIMITED
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Company Officers of DG GLASS DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN FRANCIS
 Company Secretary 2006-07-21
ANDREW JOHN FRANCIS
 Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GERALD BAYLIS
 Director 2006-07-21 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FRANCIS THE LONDON GLASS FACTORY LTD Company Secretary 2006-09-18 CURRENT 2006-09-18 Active
ANDREW JOHN FRANCIS BEDDINGTON ESTATES LIMITED Director 2016-11-18 CURRENT 2016-10-26 Active
ANDREW JOHN FRANCIS DG GLASS ARCHITECTURAL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Exceptional Accounts/BookkeeperCroydonWell-established Aluminium and Glass company near Croydon seeks dynamic accounts/book-keeper for full-time position. If you are someone with solid2016-07-20

Jobs results powered by Indeed
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
2025-04-2431/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-08-10Director's details changed for Mr Andrew John Francis on 2023-08-10
2023-08-01SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN FRANCIS on 2023-08-01
2023-08-01Change of details for Mr Andrew John Francis as a person with significant control on 2023-07-20
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058837970004
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11PSC04Change of details for Mr Andrew John Francis as a person with significant control on 2022-08-11
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AP01DIRECTOR APPOINTED MR ANTHONY DEEGAN
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-22AA01Current accounting period extended from 31/08/20 TO 31/12/20
2019-10-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA01Previous accounting period shortened from 31/12/19 TO 31/08/19
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-01-06CH01Director's details changed for Mr Andrew John Francis on 2016-12-23
2017-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN FRANCIS on 2016-12-23
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22SH0117/11/16 STATEMENT OF CAPITAL GBP 1000
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-10AAMDAmended account small company full exemption
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058837970004
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mr Andrew John Francis on 2015-07-01
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 058837970003
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 10-12 William Street Carshalton Surrey SM5 2RB
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058837970002
2013-08-29AR0121/07/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0121/07/12 FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLIS
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0121/07/11 FULL LIST
2011-04-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0121/07/10 FULL LIST
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-12-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRANCIS / 13/11/2008
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRANCIS / 13/11/2008
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: ANDREW FRANCIS, 69 PARK LANE CARSHALTON SURREY SM5 3EE
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to DG GLASS DESIGNS LIMITED 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 DG GLASS DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding AMTRUST EUROPE LIMITED
2015-03-05 Outstanding HSBC BANK PLC
2013-08-30 Outstanding HSBC BANK PLC
DEBENTURE 2012-07-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 74,379
Creditors Due After One Year 2012-07-31 £ 94,268
Creditors Due Within One Year 2013-07-31 £ 289,665
Creditors Due Within One Year 2012-07-31 £ 219,209
Provisions For Liabilities Charges 2013-07-31 £ 2,780
Provisions For Liabilities Charges 2012-07-31 £ 3,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DG GLASS DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,776
Cash Bank In Hand 2012-07-31 £ 7,162
Current Assets 2013-07-31 £ 305,531
Current Assets 2012-07-31 £ 278,759
Debtors 2013-07-31 £ 117,547
Debtors 2012-07-31 £ 171,597
Fixed Assets 2013-07-31 £ 63,936
Fixed Assets 2012-07-31 £ 34,273
Secured Debts 2013-07-31 £ 135,779
Secured Debts 2012-07-31 £ 161,366
Shareholder Funds 2013-07-31 £ 2,643
Stocks Inventory 2013-07-31 £ 186,208
Stocks Inventory 2012-07-31 £ 100,000
Tangible Fixed Assets 2013-07-31 £ 28,936
Tangible Fixed Assets 2012-07-31 £ 34,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG GLASS DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DG GLASS DESIGNS LIMITED
Trademarks
We have not found any records of DG GLASS DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG GLASS DESIGNS 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 (25120 - Manufacture of doors and windows of metal) as DG GLASS DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DG GLASS DESIGNS 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 DG GLASS DESIGNS 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 DG GLASS DESIGNS 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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