Active
Company Information for DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
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Company Registration Number
02223682
Private Limited Company
Active |
Company Name | |
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DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF Other companies in LE11 | |
Company Number | 02223682 | |
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Company ID Number | 02223682 | |
Date formed | 1988-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 16:06:46 |
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Registered address | Last known status | Formation date | ||
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DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) LIMITED | 31A UPPER DUNMURRAY LANE DUNMURRAY BELFAST BT17 0AA | Active | Company formed on the 1991-04-17 |
Officer | Role | Date Appointed |
---|---|---|
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 |
---|---|---|---|
FREDERICK THOMAS HASLAM |
Director | ||
RAYMOND MCDONNELL |
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 (SOUTH WEST) LIMITED | Company Secretary | 1992-01-07 | CURRENT | 1987-11-27 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-10-10 | CURRENT | 2000-06-06 | 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 (SOUTH WEST) LIMITED | Director | 1991-08-07 | CURRENT | 1987-11-27 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-06 | 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 (SOUTH WEST) LIMITED | Director | 1991-08-07 | CURRENT | 1987-11-27 | 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 (SOUTH WEST) LIMITED | Director | 1991-08-07 | CURRENT | 1987-11-27 | Active | |
D G S (IRELAND) LIMITED | Director | 2000-10-10 | CURRENT | 2000-06-06 | 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 (SOUTH WEST) LIMITED | Director | 1991-08-07 | CURRENT | 1987-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/07/24, 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 13/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, 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 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 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 / MR DAVID AUCOTT / 27/01/2015 | |
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 / MRS MARGARET ROSE AUCOTT / 27/01/2015 | |
CH01 | Director's details changed for Mr Derek Aucott on 2015-01-27 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HASLAM | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/06; 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 STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3DU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
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 |
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 (NORTHERN IRELAND) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DOUBLE GLAZING SUPPLIES (NORTHERN IRELAND) 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. |