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Home > England & Wales Companies > D.G.S. HARDWARE LIMITED
Company Information for

D.G.S. HARDWARE LIMITED

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
Company Registration Number
01772536
Private Limited Company
Active

Company Overview

About D.g.s. Hardware Ltd
D.G.S. HARDWARE LIMITED was founded on 1983-11-24 and has its registered office in Loughborough. The organisation's status is listed as "Active". D.g.s. Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D.G.S. HARDWARE LIMITED
 
Legal Registered Office
4 BANK COURT
WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF
Other companies in LE11
 
Filing Information
Company Number 01772536
Company ID Number 01772536
Date formed 1983-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 21:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G.S. HARDWARE LIMITED
The accountancy firm based at this address is ESSEX ABEL LIMITED
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Company Officers of D.G.S. HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SLOCOMBE
 Company Secretary 1992-12-04
DAVID AUCOTT
 Director 1991-08-07
DEREK AUCOTT
 Director 1991-08-07
MARGARET ROSE AUCOTT
 Director 1991-08-07
ELIZABETH SLOCOMBE
 Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PHILIP LANAWAY
 Director 1991-08-07 2013-03-29
MARGARET ROSE AUCOTT
 Company Secretary 1991-08-07 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SLOCOMBE D G S (IRELAND) LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-06 Active
ELIZABETH SLOCOMBE DGS GROUP PLC Company Secretary 1992-12-04 CURRENT 1979-11-21 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED Company Secretary 1992-01-07 CURRENT 1981-08-27 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Company Secretary 1992-01-07 CURRENT 1984-12-11 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED Company Secretary 1992-01-07 CURRENT 1985-01-29 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Company Secretary 1992-01-07 CURRENT 1987-11-27 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED Company Secretary 1992-01-07 CURRENT 1988-02-23 Active
DAVID AUCOTT D G S (IRELAND) LIMITED Director 2000-10-10 CURRENT 2000-06-06 Active
DAVID AUCOTT DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED Director 1991-10-04 CURRENT 1988-02-23 Active
DAVID AUCOTT DGS GROUP PLC Director 1991-08-07 CURRENT 1979-11-21 Active
DAVID AUCOTT DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED Director 1991-08-07 CURRENT 1981-08-27 Active
DAVID AUCOTT DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Director 1991-08-07 CURRENT 1984-12-11 Active
DAVID AUCOTT DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED Director 1991-08-07 CURRENT 1985-01-29 Active
DAVID AUCOTT DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Director 1991-08-07 CURRENT 1987-11-27 Active
DEREK AUCOTT D G S (IRELAND) LIMITED Director 2000-06-06 CURRENT 2000-06-06 Active
DEREK AUCOTT DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED Director 1991-10-04 CURRENT 1988-02-23 Active
DEREK AUCOTT DGS GROUP PLC Director 1991-08-07 CURRENT 1979-11-21 Active
DEREK AUCOTT DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED Director 1991-08-07 CURRENT 1981-08-27 Active
DEREK AUCOTT DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Director 1991-08-07 CURRENT 1984-12-11 Active
DEREK AUCOTT DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED Director 1991-08-07 CURRENT 1985-01-29 Active
DEREK AUCOTT DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Director 1991-08-07 CURRENT 1987-11-27 Active
MARGARET ROSE AUCOTT DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED Director 1991-10-04 CURRENT 1988-02-23 Active
MARGARET ROSE AUCOTT DGS GROUP PLC Director 1991-08-07 CURRENT 1979-11-21 Active
MARGARET ROSE AUCOTT DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED Director 1991-08-07 CURRENT 1981-08-27 Active
MARGARET ROSE AUCOTT DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Director 1991-08-07 CURRENT 1984-12-11 Active
MARGARET ROSE AUCOTT DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED Director 1991-08-07 CURRENT 1985-01-29 Active
MARGARET ROSE AUCOTT DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Director 1991-08-07 CURRENT 1987-11-27 Active
ELIZABETH SLOCOMBE D G S (IRELAND) LIMITED Director 2000-10-10 CURRENT 2000-06-06 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED Director 1991-10-04 CURRENT 1988-02-23 Active
ELIZABETH SLOCOMBE DGS GROUP PLC Director 1991-08-07 CURRENT 1979-11-21 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED Director 1991-08-07 CURRENT 1981-08-27 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED Director 1991-08-07 CURRENT 1984-12-11 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED Director 1991-08-07 CURRENT 1985-01-29 Active
ELIZABETH SLOCOMBE DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED Director 1991-08-07 CURRENT 1987-11-27 Active

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
2024-07-18CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2023-08-30CESSATION OF DGS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Notification of Barfield Holdings Ltd as a person with significant control on 2023-08-24
2023-07-11CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-08PSC02Notification of Dgs Group Plc as a person with significant control on 2019-10-08
2019-10-08PSC07CESSATION OF DEREK AUCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-16AP01DIRECTOR APPOINTED MR SCOTT FRANKLIN
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SLOCOMBE / 27/01/2015
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SLOCOMBE on 2015-01-27
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUCOTT / 27/01/2015
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE AUCOTT / 27/01/2015
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AUCOTT / 27/01/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-11AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LANAWAY
2012-08-02AR0106/07/12 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-21AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-19AR0106/07/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-09363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-22363aRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICS LE11 3DU
2005-07-14363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-09363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-31363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-07363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-22363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-18363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-16363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1994-07-28363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-19363sRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-01363sRETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1991-10-24363aRETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
1991-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-29363aRETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
1990-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-05363RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1989-12-20363RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-10-18363RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges




Licences & Regulatory approval
We could not find any licences issued to D.G.S. HARDWARE 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 D.G.S. HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2003-01-30 Satisfied BANK OF IRELAND BUSINESS FINANCE LIMITED
DEBENTURE 1986-11-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1985-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 D.G.S. HARDWARE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by D.G.S. HARDWARE LIMITED

D.G.S. HARDWARE LIMITED has registered 6 patents

GB2445018 , GB2307512 , GB2366323 , GB2284233 , GB2498598 , GB2284014 ,

Domain Names
We do not have the domain name information for D.G.S. HARDWARE LIMITED
Trademarks
We have not found any records of D.G.S. HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G.S. HARDWARE 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 (25720 - Manufacture of locks and hinges) as D.G.S. HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G.S. HARDWARE 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.S. HARDWARE 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.S. HARDWARE 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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    Other companies at postcode LE11 5RF