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D.G. CONTROLS LIMITED

Learn more about D.G. CONTROLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CADLEY HILL ROAD, SWADLINCOTE, DERBY, DE11 9TB

D.G. CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00911313
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RUTH WHITEN / 30/01/2011
Form type: CH03
Date: 2011.02.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY RUTH WHITEN / 12/01/2010
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD JONATHAN WHITEN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH WHITEN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.30
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/08/94
Form type: (W)ELRES
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/08/94
Document type: ANNOTATION
Date: 1994.08.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/08/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.26

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Company directors and board members:

WENDY RUTH WHITEN (current)
Secretary, COMPANY SECRETARY, 2003.06.01
CADLEY HILL ROAD SWADLINCOTE , DERBY
DE11 9TB
WENDY RUTH WHITEN (current)
Director, COMPANY SECRETARY, 2003.06.01
CADLEY HILL ROAD SWADLINCOTE , DERBY
DE11 9TB
WILLIAM EDWARD JONATHAN WHITEN (current)
Director, COMPANY DIRECTOR, 2003.06.01
CADLEY HILL ROAD SWADLINCOTE , DERBY
DE11 9TB
ANN GUYETT (resigned)
Secretary, 1991.01.31 - 1997.10.31
20 DOVE GROVE EGGINTON , DERBY
DE65 6HH, DERBYS
DAVINE ELIZABETH GUYETT (resigned)
Secretary, ACCOUNTS CLERK, 1997.10.31 - 2003.06.01
14 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
ANN GUYETT (resigned)
Director, 1991.01.31 - 1997.10.31
20 DOVE GROVE EGGINTON , DERBY
DE65 6HH, DERBYS
DAVID GUYETT (resigned)
Director, 1991.01.31 - 2003.06.01
14 DOWNSIDE DRIVE , ASHBY-DE-LA-ZOUCH
LE65 2QU, LEICESTERSHIRE
DAVINE ELIZABETH GUYETT (resigned)
Director, ACCOUNTS CLERK, 1997.10.31 - 2003.06.01
14 DOWNSIDE DRIVE , ASHBY DE LA ZOUCH
LE65 2QU, LEICESTERSHIRE
Date 2014.08.31
Fixed Assets £ 90,577
Tangible Fixed Assets £ 89,244
Current Assets £ 444,919
Tangible Fixed Assets Depreciation £ 678,259
Provisions For Liabilities Charges £ 10,088
Debtors £ 118,679
Shareholder Funds £ 488,548
Profit Loss Account Reserve £ 438,548
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 488,548
Total Assets Less Current Liabilities £ 498,636
Net Current Assets Liabilities £ 408,059
Creditors Due Within One Year £ 36,860
Cash Bank In Hand £ 106,065
Stocks Inventory £ 220,175
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 2,406
Tangible Fixed Assets Cost Or Valuation £ 749,193
Tangible Fixed Assets Depreciation Charged In Period £ 20,716
Intangible Fixed Assets £ 1,333
Creditors Due After One Year £ 70,000

Companies near to D.G. CONTROLS ltd.

Information about the Private Limited Company D.G. CONTROLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data