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

D & G INVESTMENTS LIMITED

THE LAURELS THORPE LANE, THORPE IN BALNE, DONCASTER, SOUTH YORKSHIRE, DN6 0DZ,
Company Registration Number
07492909
Private Limited Company
Active

Company Overview

About D & G Investments Ltd
D & G INVESTMENTS LIMITED was founded on 2011-01-14 and has its registered office in Doncaster. The organisation's status is listed as "Active". D & G Investments 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
D & G INVESTMENTS LIMITED
 
Legal Registered Office
THE LAURELS THORPE LANE
THORPE IN BALNE
DONCASTER
SOUTH YORKSHIRE
DN6 0DZ
Other companies in DN6
 
Filing Information
Company Number 07492909
Company ID Number 07492909
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G INVESTMENTS LIMITED
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Companies with same name D & G INVESTMENTS LIMITED
The following companies were found which have the same name as D & G INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & G Investments LLC 508 Oak Street Ouray CO 81427 Good Standing Company formed on the 2008-08-11
D & G INVESTMENTS, L.L.C. 626 S VALLEY RD BOX 831 LE MARS IA 51031 Active Company formed on the 2003-07-16
D & G INVESTMENTS, L.L.C. 1314 177TH AVE NE BELLEVUE WA 98008 Dissolved Company formed on the 1999-06-24
D & G INVESTMENTS ONE, L.L.C. 920 FAWCETT PO BOX 1657 TACOMA WA 98401 Dissolved Company formed on the 2001-05-03
D & G INVESTMENTS TWO, L.L.C. 920 FAWCETT PO BOX 1657 TACOMA WA 98401 Dissolved Company formed on the 2001-05-03
D & G INVESTMENTS, LLC 4009 13TH AVE NW GIG HARBOR WA 983351364 Dissolved Company formed on the 2005-01-18
D & G INVESTMENTS LP 6680 ALHAMBRA AVE STE 347 MARTINEZ CA 94553 CANCELED Company formed on the 2006-04-25
D & G INVESTMENTS, A CALIFORNIA LIMITED PARTNERSHIP 824-10TH AVE. DELANO CA 93215 CANCELED Company formed on the 1988-08-09
D & G INVESTMENTS, LLC 1875 RANCHO TUJUNGA DRIVE COVINA CA 91724 ACTIVE Company formed on the 1999-10-29
D & G INVESTMENTS, LLC 401 E 13TH Durango CO 81301 Administratively Dissolved Company formed on the 1994-11-09
D & G INVESTMENTS RANGELINE PROPERTIES, LLC 3955 S. RANGELINE RD. - WEST MILTON OH 45383 Active Company formed on the 2004-04-20
D & G INVESTMENTS LTD. 100 S MAIN AVE STE 300 - SIDNEY OH 45365 Active Company formed on the 1997-01-09
D & G INVESTMENTS LLC 20963 Timber Ridge Ter Ashburn VA 20147-7725 Active Company formed on the 2016-04-30
D & G INVESTMENTS (AUST) PTY LTD VIC 3104 Active Company formed on the 2003-09-12
D & G INVESTMENTS (WA) PTY LTD Active Company formed on the 2016-03-11
D & G INVESTMENTS PTY LIMITED NSW 2170 Active Company formed on the 1999-11-30
D & G Investments, Inc. 101 W. Broadway, #600 San Diego CA 92101 Dissolved Company formed on the 1974-08-15
D & G INVESTMENTS GROUP, LLC. 13900 SW 160 AVENUE MIAMI FL 33186 Inactive Company formed on the 2010-08-22
D & G INVESTMENTS, INC. 694 BALDWIN AVE. DEFUNIAK SPRINGS FL 32433 Inactive Company formed on the 1999-12-13
D & G INVESTMENTS, L.C. FLAGSHIP BANK BLDG., 315 E. MADISON S-611 TAMPA FL 33602 Inactive Company formed on the 1982-09-08

Company Officers of D & G INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GARY WILLIAM PAGIN
 Director 2011-01-14
DUANE JOHN EVAN SMITH
 Director 2011-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY WILLIAM PAGIN COURSES 4 ALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-08-19
GARY WILLIAM PAGIN CABLE CARS (BAWTRY) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-12-23
DUANE JOHN EVAN SMITH WEKANHIRE (HOLDINGS) LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
DUANE JOHN EVAN SMITH COURSES 4 ALL LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-08-19
DUANE JOHN EVAN SMITH CABLE CARS (BAWTRY) LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-12-23
DUANE JOHN EVAN SMITH WEKANHIRE (LEASING, SALES AND SERVICE) LIMITED Director 2010-10-18 CURRENT 1994-03-08 Active
DUANE JOHN EVAN SMITH SEJD SUPPLIES LIMITED Director 2009-08-12 CURRENT 2009-08-12 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
2024-03-11CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-06-29PSC07CESSATION OF GARY WILLIAM PAGIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM PAGIN
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Gary William Pagin on 2013-01-14
2012-09-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 1 Kelham Street Balby Doncaster South Yorkshire DN1 3RE
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE England
2011-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2013-01-31 £ 218,728
Creditors Due After One Year 2012-01-31 £ 80,730
Creditors Due Within One Year 2013-01-31 £ 33,200
Creditors Due Within One Year 2012-01-31 £ 47,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,171
Current Assets 2013-01-31 £ 2,171
Current Assets 2012-01-31 £ 1,298
Secured Debts 2013-01-31 £ 168,728
Secured Debts 2012-01-31 £ 80,730
Tangible Fixed Assets 2013-01-31 £ 248,289
Tangible Fixed Assets 2012-01-31 £ 123,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & G INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & G INVESTMENTS LIMITED
Trademarks
We have not found any records of D & G INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & G INVESTMENTS 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 (68100 - Buying and selling of own real estate) as D & G INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where D & G INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 DN6 0DZ