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

D.G.D. MACHINERY LIMITED

ROYAL OAK GARAGE, LLANFARIAN, ABERYSTWYTH, CEREDIGION, SY23 4BS,
Company Registration Number
03595668
Private Limited Company
Active

Company Overview

About D.g.d. Machinery Ltd
D.G.D. MACHINERY LIMITED was founded on 1998-07-09 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". D.g.d. Machinery 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
D.G.D. MACHINERY LIMITED
 
Legal Registered Office
ROYAL OAK GARAGE
LLANFARIAN
ABERYSTWYTH
CEREDIGION
SY23 4BS
Other companies in SY23
 
Filing Information
Company Number 03595668
Company ID Number 03595668
Date formed 1998-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:44:20
Primary Source:Companies House
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Company Officers of D.G.D. MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GERAINT DAVIES
 Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
M J B COMPANY SERVICES LIMITED
 Company Secretary 2007-11-23 2008-12-22
KENNETH RICHARD MAJOR
 Company Secretary 2006-11-21 2007-11-23
DAVID GERAINT DAVIES
 Company Secretary 1998-07-09 2006-11-21
JENNIFER ANN DAVIES
 Director 1998-07-09 2006-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERAINT DAVIES ABERYSTWYTH TRACTORS LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
DAVID GERAINT DAVIES DG DAVIES A'I FEIBION LTD Director 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off

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
2023-11-21Director's details changed for Mr David Geraint Davies on 2023-11-03
2023-08-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MRS JENNIFER ANN DAVIES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-07DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18DISS40Compulsory strike-off action has been discontinued
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE
2016-10-04GAZ1FIRST GAZETTE
2016-07-01DISS40DISS40 (DISS40(SOAD))
2016-07-01DISS40DISS40 (DISS40(SOAD))
2016-06-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-31DISS40Compulsory strike-off action has been discontinued
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0109/07/14 ANNUAL RETURN FULL LIST
2013-10-23AR0109/07/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19DISS40Compulsory strike-off action has been discontinued
2011-11-18AR0109/07/11 FULL LIST
2011-11-08GAZ1FIRST GAZETTE
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21AR0109/07/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT DAVIES / 09/07/2010
2010-03-23AR0109/07/09 FULL LIST
2009-12-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY M J B COMPANY SERVICES LIMITED
2009-01-07363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-07288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-08-11363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-16363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-20363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/02
2002-04-02363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-18225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-11-10287REGISTERED OFFICE CHANGED ON 10/11/99 FROM: THE OLD SAWMILLS STATION YARD LLANILAR ABERYSTWYTH CERIDIGION SY23 4DZ
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 13/09/99
1999-08-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-07-16288bSECRETARY RESIGNED
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to D.G.D. MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against D.G.D. MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-08-21 Outstanding DAVID GERAINT DAVIES AND JENNIFER ANN DAVIES
LEGAL MORTGAGE 1999-08-16 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-08-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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.D. MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of D.G.D. MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.G.D. MACHINERY LIMITED
Trademarks
We have not found any records of D.G.D. MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.G.D. MACHINERY 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as D.G.D. MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.G.D. MACHINERY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD.G.D. MACHINERY LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.G.D. MACHINERY 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.D. MACHINERY 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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