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Home > England & Wales Companies > DG NOMINEES LIMITED
Company Information for

DG NOMINEES LIMITED

9 CATHEDRAL ROAD, CARDIFF, CF11 9HA,
Company Registration Number
05255410
Private Limited Company
Active

Company Overview

About Dg Nominees Ltd
DG NOMINEES LIMITED was founded on 2004-10-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dg Nominees Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DG NOMINEES LIMITED
 
Legal Registered Office
9 CATHEDRAL ROAD
CARDIFF
CF11 9HA
Other companies in CF10
 
Filing Information
Company Number 05255410
Company ID Number 05255410
Date formed 2004-10-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG NOMINEES LIMITED
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Companies with same name DG NOMINEES LIMITED
The following companies were found which have the same name as DG NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DG NOMINEES PTY LTD QLD 4740 Dissolved Company formed on the 2006-08-29
DG NOMINEES PTE LTD EXETER ROAD Singapore 239732 Dissolved Company formed on the 2008-09-09
DG NOMINEES PTY LTD Active Company formed on the 2021-02-25

Company Officers of DG NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DONALD GRAY
 Company Secretary 2004-10-25
STEPHEN PAUL THOMPSON
 Director 2012-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JASON ROBERT SMITH
 Director 2004-10-27 2012-05-02
WESTCO DIRECTORS LTD
 Director 2004-10-11 2004-11-27
WESTCO NOMINEES LIMITED
 Company Secretary 2004-10-11 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DONALD GRAY PROPARITY LIMITED Company Secretary 2007-06-19 CURRENT 1999-11-29 Liquidation
JOSEPH DONALD GRAY DG (LAW) LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-11 Active
JOSEPH DONALD GRAY DIGIT (WALES) LIMITED Company Secretary 2004-05-24 CURRENT 2003-07-07 Active
JOSEPH DONALD GRAY ASHAYES LIMITED Company Secretary 1998-07-13 CURRENT 1996-05-15 Active
STEPHEN PAUL THOMPSON WHR NETWORK LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
STEPHEN PAUL THOMPSON BEWTH LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-10-31
STEPHEN PAUL THOMPSON DG (LAW) LIMITED Director 2012-05-02 CURRENT 2004-10-11 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
2024-10-24CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MR MARK CHARLES ROSTRON
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-06-22TM02Termination of appointment of Joseph Donald Gray on 2021-06-22
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-11
2014-06-19ANNOTATIONClarification
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2012-05-02AP01DIRECTOR APPOINTED MR STEPHEN THOMPSON
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0111/10/10 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM , 15 Windsor Place, Cardiff`, Wales, CF103BY
2009-11-06AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Mr Jason Robert Smith on 2009-11-06
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-29363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-27288bSECRETARY RESIGNED
2005-10-27363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW SECRETARY APPOINTED
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to DG NOMINEES 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 DG NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DG NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DG NOMINEES LIMITED
Trademarks
We have not found any records of DG NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG NOMINEES 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 (69102 - Solicitors) as DG NOMINEES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where DG NOMINEES 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 DG NOMINEES 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 DG NOMINEES 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 CF11 9HA