Active
Company Information for DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
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Company Registration Number
02199503
Private Limited Company
Active |
Company Name | |
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DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED | |
Legal Registered Office | |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF Other companies in LE11 | |
Company Number | 02199503 | |
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Company ID Number | 02199503 | |
Date formed | 1987-11-27 | |
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 | DORMANT |
Last Datalog update: | 2024-08-05 21:06:26 |
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Officer | Role | Date Appointed |
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ELIZABETH SLOCOMBE |
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DAVID AUCOTT |
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DEREK AUCOTT |
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MARGARET ROSE AUCOTT |
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ELIZABETH SLOCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MOORES |
Director | ||
MARGARET ROSE AUCOTT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D G S (IRELAND) LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-06-06 | Active | |
D.G.S. HARDWARE LIMITED | Company Secretary | 1992-12-04 | CURRENT | 1983-11-24 | Active | |
DGS GROUP PLC | Company Secretary | 1992-12-04 | CURRENT | 1979-11-21 | Active | |
DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1981-08-27 | Active | |
DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1984-12-11 | Active | |
DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1985-01-29 | Active | |
DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1988-02-23 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-10-10 | CURRENT | 2000-06-06 | Active | |
DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | Director | 1991-10-04 | CURRENT | 1988-02-23 | Active | |
D.G.S. HARDWARE LIMITED | Director | 1991-08-07 | CURRENT | 1983-11-24 | Active | |
DGS GROUP PLC | Director | 1991-08-07 | CURRENT | 1979-11-21 | Active | |
DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED | Director | 1991-08-07 | CURRENT | 1981-08-27 | Active | |
DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED | Director | 1991-08-07 | CURRENT | 1984-12-11 | Active | |
DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED | Director | 1991-08-07 | CURRENT | 1985-01-29 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-06 | Active | |
DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | Director | 1991-10-04 | CURRENT | 1988-02-23 | Active | |
D.G.S. HARDWARE LIMITED | Director | 1991-08-07 | CURRENT | 1983-11-24 | Active | |
DGS GROUP PLC | Director | 1991-08-07 | CURRENT | 1979-11-21 | Active | |
DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED | Director | 1991-08-07 | CURRENT | 1981-08-27 | Active | |
DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED | Director | 1991-08-07 | CURRENT | 1984-12-11 | Active | |
DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED | Director | 1991-08-07 | CURRENT | 1985-01-29 | Active | |
DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | Director | 1991-10-04 | CURRENT | 1988-02-23 | Active | |
D.G.S. HARDWARE LIMITED | Director | 1991-08-07 | CURRENT | 1983-11-24 | Active | |
DGS GROUP PLC | Director | 1991-08-07 | CURRENT | 1979-11-21 | Active | |
DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED | Director | 1991-08-07 | CURRENT | 1981-08-27 | Active | |
DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED | Director | 1991-08-07 | CURRENT | 1984-12-11 | Active | |
DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED | Director | 1991-08-07 | CURRENT | 1985-01-29 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-10-10 | CURRENT | 2000-06-06 | Active | |
DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | Director | 1991-10-04 | CURRENT | 1988-02-23 | Active | |
D.G.S. HARDWARE LIMITED | Director | 1991-08-07 | CURRENT | 1983-11-24 | Active | |
DGS GROUP PLC | Director | 1991-08-07 | CURRENT | 1979-11-21 | Active | |
DOUBLE GLAZING SUPPLIES (SOUTHERN) LIMITED | Director | 1991-08-07 | CURRENT | 1981-08-27 | Active | |
DOUBLE GLAZING SUPPLIES (LEEDS) LIMITED | Director | 1991-08-07 | CURRENT | 1984-12-11 | Active | |
DOUBLE GLAZING SUPPLIES (GLASGOW) LIMITED | Director | 1991-08-07 | CURRENT | 1985-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CESSATION OF DGS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Barfield Holdings Ltd as a person with significant control on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC02 | Notification of Dgs Group Plc as a person with significant control on 2019-10-08 | |
PSC07 | CESSATION OF DEREK AUCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SLOCOMBE / 27/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH SLOCOMBE on 2015-01-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUCOTT / 27/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE AUCOTT / 27/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK AUCOTT / 27/01/2015 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY ST LOUGHBOROUGH LEICS LE11 3DU | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PUC 2 | WD 21/01/88 AD 22/12/87--------- £ SI 98@1=98 £ IC 2/100 | |
PUC 5 | WD 21/01/88 PD 22/12/87--------- £ SI 2@1 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DOUBLE GLAZING SUPPLIES (SOUTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DOUBLE GLAZING SUPPLIES (SOUTH WEST) 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. |