Active
Company Information for DG ECOGEN LIMITED
STAFFORD PARK 13 TELFORD, SHROPSHIRE, TF3 3AZ,
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Company Registration Number
01728110
Private Limited Company
Active |
Company Name | ||
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DG ECOGEN LIMITED | ||
Legal Registered Office | ||
STAFFORD PARK 13 TELFORD SHROPSHIRE TF3 3AZ Other companies in TF3 | ||
Previous Names | ||
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Company Number | 01728110 | |
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Company ID Number | 01728110 | |
Date formed | 1983-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 14:16:08 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS REGINALD DODD |
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SUSAN MARY DODD |
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THOMAS MARK DODD |
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THOMAS REGINALD DODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST WILFRED BAILEY |
Director | ||
SUSAN MARY DODD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DODD GROUP LIMITED | Company Secretary | 1998-06-27 | CURRENT | 1982-02-17 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1974-08-06 | Active | |
DODD GROUP HOLDINGS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1991-02-27 | Active | |
DODD GROUP (EASTERN) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1993-08-04 | Active | |
TECHNOLOGY INSTALLATION SERVICES LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
T.H.W. DODD (AIR CONDITIONING) LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1977-01-17 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 1998-11-11 | CURRENT | 1980-03-19 | Active | |
DODD GROUP LIMITED | Director | 1998-06-27 | CURRENT | 1982-02-17 | Active | |
TECHNOLOGY INSTALLATION SERVICES LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-04 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 1991-12-29 | CURRENT | 1974-08-06 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 1991-03-15 | CURRENT | 1991-02-27 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 2002-04-05 | CURRENT | 1974-08-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 2002-04-05 | CURRENT | 1980-03-19 | Active | |
DODD GROUP LIMITED | Director | 2002-04-05 | CURRENT | 1982-02-17 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 2002-04-05 | CURRENT | 1993-08-04 | Active | |
TECHNOLOGY INSTALLATION SERVICES LIMITED | Director | 2002-04-05 | CURRENT | 1997-03-25 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 2000-09-22 | CURRENT | 1991-02-27 | Active | |
AMETHYST (TELFORD) LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
TECHNOLOGY INSTALLATION SERVICES LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-25 | Active | |
DODD GROUP (EASTERN) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-04 | Active | |
T.H.W. DODD (AIR CONDITIONING) LIMITED | Director | 1992-04-28 | CURRENT | 1977-01-17 | Active | |
DODD GROUP (MIDLANDS) LIMITED | Director | 1991-12-29 | CURRENT | 1974-08-06 | Active | |
DODD GROUP (SOUTH) LIMITED | Director | 1991-12-29 | CURRENT | 1980-03-19 | Active | |
DODD GROUP LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Active | |
CLOSED CIRCUIT COOLING LIMITED | Director | 1991-08-06 | CURRENT | 1979-10-18 | Active | |
DODD GROUP HOLDINGS LIMITED | Director | 1991-03-15 | CURRENT | 1991-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Mary Dodd on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS REGINALD DODD on 2022-10-31 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/01/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Column House London Road Shrewsbury SY2 6NN | |
AAMD | Amended dormat accounts made up to 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REGINALD DODD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK DODD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DODD / 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED DODD ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
SRES01 | ADOPT MEM AND ARTS 10/09/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/97 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ECOGEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DG ECOGEN LIMITED are:
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. |