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Home > England & Wales Companies > DMG CONTROL SYSTEMS LIMITED
Company Information for

DMG CONTROL SYSTEMS LIMITED

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
Company Registration Number
03676502
Private Limited Company
Active

Company Overview

About Dmg Control Systems Ltd
DMG CONTROL SYSTEMS LIMITED was founded on 1998-12-01 and has its registered office in Washington. The organisation's status is listed as "Active". Dmg Control Systems 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
DMG CONTROL SYSTEMS LIMITED
 
Legal Registered Office
SWALLOW HOUSE
PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
Other companies in NE37
 
Filing Information
Company Number 03676502
Company ID Number 03676502
Date formed 1998-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMG CONTROL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANAGEMENT SERVICES NORTH EAST LIMITED   MITCHELLS LIMITED
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Company Officers of DMG CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH WILDE
 Company Secretary 1999-12-01
MICHAEL WALKER
 Director 1998-12-01
BRIAN JAMES WILDE
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES WILDE
 Company Secretary 1998-12-01 2000-12-01
BRIAN JAMES WILDE
 Director 1998-12-01 1999-12-01
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1998-12-01 1998-12-01
CREDITREFORM LIMITED
 Nominated Director 1998-12-01 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH WILDE NDT GLOBAL SERVICES LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Active
MICHAEL WALKER NDT GLOBAL SERVICES LIMITED Director 2013-08-01 CURRENT 2006-12-04 Active
MICHAEL WALKER MENCOL LIMITED Director 1998-12-31 CURRENT 1991-10-18 Active - Proposal to Strike off
MICHAEL WALKER AMSET LIMITED Director 1998-12-09 CURRENT 1989-03-10 Active
MICHAEL WALKER NDT EQUIPMENT SERVICES (SOUTHERN) LIMITED Director 1998-01-09 CURRENT 1997-11-05 Active - Proposal to Strike off
MICHAEL WALKER NDT EQUIPMENT SERVICES LIMITED Director 1996-05-31 CURRENT 1991-05-22 Active - Proposal to Strike off
BRIAN JAMES WILDE EI. WHS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
BRIAN JAMES WILDE E & I SOLUTIONS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
BRIAN JAMES WILDE NDTES LIMITED Director 2009-12-05 CURRENT 2009-12-05 Active
BRIAN JAMES WILDE NDT GLOBAL SERVICES LIMITED Director 2006-12-04 CURRENT 2006-12-04 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
2024-01-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-10CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ELIZABETH WILDE on 2018-09-10
2018-09-10CH01Director's details changed for Mr Brian James Wilde on 2018-09-10
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-10AR0101/12/13 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ
2011-12-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-13AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-11AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Michael Walker on 2009-10-01
2010-01-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-27363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-08-14AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-29363sRETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-26363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-02363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 117 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-07288bSECRETARY RESIGNED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-01-12288bDIRECTOR RESIGNED
2000-01-12288aNEW SECRETARY APPOINTED
2000-01-04225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1999-12-2988(2)RAD 12/08/99--------- £ SI 49998@1=49998 £ IC 1/49999
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: THE COTTAGE INGLEBY CROSS NORTHALLERTON NORTH YORKSHIRE DL6 3NG
1999-08-24CERTNMCOMPANY NAME CHANGED WJB CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/08/99
1999-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03288bDIRECTOR RESIGNED
1998-12-03288bSECRETARY RESIGNED
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-03287REGISTERED OFFICE CHANGED ON 03/12/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
1998-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to DMG CONTROL SYSTEMS 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 DMG CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2013-05-31 £ 11,345
Provisions For Liabilities Charges 2012-05-31 £ 13,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DMG CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 50,000
Called Up Share Capital 2012-05-31 £ 50,000
Cash Bank In Hand 2013-05-31 £ 104,036
Cash Bank In Hand 2012-05-31 £ 152,012
Current Assets 2013-05-31 £ 631,189
Current Assets 2012-05-31 £ 716,188
Debtors 2013-05-31 £ 480,164
Debtors 2012-05-31 £ 485,900
Fixed Assets 2013-05-31 £ 116,603
Fixed Assets 2012-05-31 £ 149,913
Shareholder Funds 2013-05-31 £ 402,644
Shareholder Funds 2012-05-31 £ 372,057
Stocks Inventory 2013-05-31 £ 46,989
Stocks Inventory 2012-05-31 £ 78,276
Tangible Fixed Assets 2013-05-31 £ 104,784
Tangible Fixed Assets 2012-05-31 £ 136,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMG CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMG CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of DMG CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMG CONTROL SYSTEMS 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 (26110 - Manufacture of electronic components) as DMG CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DMG CONTROL SYSTEMS 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 DMG CONTROL SYSTEMS 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 DMG CONTROL SYSTEMS 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 NE37 1EZ