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Home > England & Wales Companies > D&G CLADDING SYSTEMS LIMITED
Company Information for

D&G CLADDING SYSTEMS LIMITED

UNIT 1B, TRUELOVES LANE, INGATESTONE, ESSEX, CM4 0NQ,
Company Registration Number
05286422
Private Limited Company
Active

Company Overview

About D&g Cladding Systems Ltd
D&G CLADDING SYSTEMS LIMITED was founded on 2004-11-15 and has its registered office in Ingatestone. The organisation's status is listed as "Active". D&g Cladding 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
D&G CLADDING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1B
TRUELOVES LANE
INGATESTONE
ESSEX
CM4 0NQ
Other companies in CM4
 
Previous Names
COUNTRYSIDE RETREATS LIMITED21/02/2015
Filing Information
Company Number 05286422
Company ID Number 05286422
Date formed 2004-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213724435  
Last Datalog update: 2024-05-05 12:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&G CLADDING SYSTEMS LIMITED
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Company Officers of D&G CLADDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GERARD ANTONY KELLY
 Company Secretary 2004-11-15
DENIS PATRICK MARTIN KELLY
 Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-11-15 2004-11-15
ABERGAN REED LIMITED
 Nominated Director 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANTONY KELLY THE KELLY CORPORATION LIMITED Company Secretary 2001-06-12 CURRENT 2001-06-12 Active
DENIS PATRICK MARTIN KELLY D & G LINE MARKING LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2016-08-02
DENIS PATRICK MARTIN KELLY D & G CONTRACTS LIMITED Director 2012-10-15 CURRENT 2001-02-13 Dissolved 2018-02-07
DENIS PATRICK MARTIN KELLY GO 4 WORK LIMITED Director 2011-11-09 CURRENT 2011-11-09 Dissolved 2016-02-02
DENIS PATRICK MARTIN KELLY D&G MAINTENANCE LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
DENIS PATRICK MARTIN KELLY D & G CONTRACT SERVICES LIMITED Director 2005-11-11 CURRENT 2005-11-11 Liquidation
DENIS PATRICK MARTIN KELLY THE KELLY CORPORATION LIMITED Director 2001-06-12 CURRENT 2001-06-12 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
2024-04-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25SECRETARY'S DETAILS CHNAGED FOR MR GERARD ANTONY KELLY on 2024-04-19
2024-04-25Director's details changed for Mr Denis Patrick Martin Kelly on 2024-04-19
2024-02-0917/11/23 STATEMENT OF CAPITAL GBP 1002
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07PSC04Change of details for Mr Gerard Anthony Kelly as a person with significant control on 2022-06-07
2022-06-07SH0107/06/22 STATEMENT OF CAPITAL GBP 1001
2022-06-07AP01DIRECTOR APPOINTED MR GERARD ANTHONY KELLY
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-25MEM/ARTSARTICLES OF ASSOCIATION
2015-02-21RES15CHANGE OF NAME 04/02/2015
2015-02-21CERTNMCompany name changed countryside retreats LIMITED\certificate issued on 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0115/11/13 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 34 Roneo Corner Hornchurch Essex RM12 4TN
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-16AR0115/11/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0115/11/10 ANNUAL RETURN FULL LIST
2010-06-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0115/11/09 ANNUAL RETURN FULL LIST
2009-08-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-27225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2006-02-10363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2005-07-15288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW SECRETARY APPOINTED
2004-11-19288bSECRETARY RESIGNED
2004-11-19288bDIRECTOR RESIGNED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




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

  Average Max
MortgagesNumMortCharges2.729
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.309

This shows the max and average number of mortgages for companies with the same SIC code of 16100 - Sawmilling and planing of wood

Creditors
Creditors Due Within One Year 2012-10-31 £ 25,728
Creditors Due Within One Year 2011-10-31 £ 25,728

Creditors and other liabilities

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
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 D&G CLADDING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,019
Cash Bank In Hand 2011-10-31 £ 3,019
Current Assets 2012-10-31 £ 25,624
Current Assets 2011-10-31 £ 25,639
Debtors 2012-10-31 £ 22,605
Debtors 2011-10-31 £ 22,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D&G CLADDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D&G CLADDING SYSTEMS LIMITED
Trademarks
We have not found any records of D&G CLADDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&G CLADDING 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 (16100 - Sawmilling and planing of wood) as D&G CLADDING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D&G CLADDING 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 D&G CLADDING 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 D&G CLADDING 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 CM4 0NQ