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Home > England & Wales Companies > DG SERVICE SOLUTIONS LIMITED
Company Information for

DG SERVICE SOLUTIONS LIMITED

2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
Company Registration Number
07146921
Private Limited Company
Active

Company Overview

About Dg Service Solutions Ltd
DG SERVICE SOLUTIONS LIMITED was founded on 2010-02-04 and has its registered office in Wallington. The organisation's status is listed as "Active". Dg Service Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DG SERVICE SOLUTIONS LIMITED
 
Legal Registered Office
2ND FLOOR
272 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ
Other companies in SM6
 
Previous Names
COFFEETECH MAINTENANCE LIMITED21/01/2014
Filing Information
Company Number 07146921
Company ID Number 07146921
Date formed 2010-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211614162  
Last Datalog update: 2024-04-06 18:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG SERVICE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ASSOCIATES (UK) LIMITED   BUSINESS BODS LIMITED
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Company Officers of DG SERVICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Company Secretary 2014-01-06
DERYCK CHARLES GAFFNEY
Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ELIZABETH GAFFNEY
Company Secretary 2010-02-04 2014-01-06
BARBARA KAHAN
Director 2010-02-04 2010-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL MARTIN PROFESSIONAL SERVICES LIMITED URBAN SPARKS ELECTRICAL LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLEAN CULTURE PROPERTY SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CS DECORATING & LANDSCAPING LTD Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED INTOUCH ENERGY LIMITED Company Secretary 2017-12-20 CURRENT 2016-05-11 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MARK MURPHY DESIGN LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED UKNIGHTED TATTOO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED P. J. MORGAN ASSOCIATE LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELENA LEE CONSULTANCY LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED RES PLUMBING LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SILVA LINING SERVICES LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELIM HEALTHCARE CONSULTANCY SERVICES LTD. Company Secretary 2017-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ICHIGO ICHIE CONSULTING SERVICES LIMITED Company Secretary 2017-03-03 CURRENT 2017-02-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ANAPIA LIMITED Company Secretary 2016-08-05 CURRENT 2014-10-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL NO.1 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DAVID TROTT CONSULTING SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED J & J DESIGN STUDIO LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE REAL COFFEE COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 1995-02-23 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BIOSAFE CONSULTANCY LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DE COTTA MCKENNA Y SANTAFE LIMITED Company Secretary 2013-10-09 CURRENT 2003-03-13 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITMAN ASSOCIATES LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE PRINCIPAL AGENT LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DOM MAKIN LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAM CONSULTANCY (UK) LIMITED Company Secretary 2012-05-18 CURRENT 2006-08-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED LITTLE BUTTERCUP BOUTIQUE LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EQUITY EVOLUTION LTD Company Secretary 2012-04-25 CURRENT 2003-02-28 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL RESOURCES LTD Company Secretary 2012-04-25 CURRENT 2003-02-27 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL HOLDINGS LIMITED Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED Company Secretary 2011-07-27 CURRENT 2006-03-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE DOGFATHER LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL (UK) LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Liquidation
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SUNSHARE LIMITED Company Secretary 2009-06-30 CURRENT 1998-07-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BM SNACKS LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITEBRIDGE DEVELOPMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CD FEX LIMITED Company Secretary 2005-06-30 CURRENT 1996-08-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MOW COP LIMITED Company Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAYANT LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GIL DOVE & ASSOCIATES LIMITED Company Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A.W. SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED NINETY CLIFTON HILL MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1982-10-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1972-01-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHICH FRANCHISE LIMITED Company Secretary 2005-06-30 CURRENT 1999-12-17 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DARSHAN LIMITED Company Secretary 2005-06-30 CURRENT 2000-03-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WORLD YOUTH GAMES LIMITED Company Secretary 2004-12-29 CURRENT 1995-01-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SELTRAX LIMITED Company Secretary 2004-05-14 CURRENT 2002-07-30 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GOODITCH LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SERVICE SOLUTIONS (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED 8 CORRANCE ROAD MANAGEMENT LIMITED Company Secretary 2001-03-01 CURRENT 1983-06-03 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
2024-03-20CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18DISS40Compulsory strike-off action has been discontinued
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16PSC04Change of details for Mr Deryck Charles Gaffney as a person with significant control on 2019-05-15
2019-04-18CH01Director's details changed for Deryck Charles Gaffney on 2019-04-16
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0104/02/16 ANNUAL RETURN FULL LIST
2016-03-02CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2016-02-04
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0104/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Deryck Charles Gaffney on 2015-01-31
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11SH0104/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-21RES15CHANGE OF NAME 10/01/2014
2014-01-21CERTNMCompany name changed coffeetech maintenance LIMITED\certificate issued on 21/01/14
2014-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08AP04Appointment of corporate company secretary Willowbank Professional Services Limited
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA GAFFNEY
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0104/02/12 ANNUAL RETURN FULL LIST
2011-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0104/02/11 ANNUAL RETURN FULL LIST
2010-03-16AP03Appointment of Maria Elizabeth Gaffney as company secretary
2010-03-05AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-02AP01DIRECTOR APPOINTED DERYCK CHARLES GAFFNEY
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to DG SERVICE SOLUTIONS 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 SERVICE SOLUTIONS 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 SERVICE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVICE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG SERVICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DG SERVICE SOLUTIONS LIMITED
Trademarks
We have not found any records of DG SERVICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG SERVICE SOLUTIONS 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 (33190 - Repair of other equipment) as DG SERVICE SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DG SERVICE SOLUTIONS 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 SERVICE SOLUTIONS 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 SERVICE SOLUTIONS 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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