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D.G. PRIVATE HIRE LIMITED

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

Company details

- LITTLE TENNIS STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 4EL

D.G. PRIVATE HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01114927
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49320 - Taxi operation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.09.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.09.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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APPOINTMENT TERMINATED, DIRECTOR IAN POLE
Form type: TM01
Date: 2013.04.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 504 MANSFIELD ROAD, SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 2FB
Form type: AD01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN POLE / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / AMJID JAVAID / 17/03/2010
Form type: CH01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, - LITTLE TENNIS STREET, NOTTINGHAM, NG2 4EL, UNITED KINGDOM
Form type: AD01
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.09.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, HAWTHORNDEN, 3 CRANMER STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 4GH
Form type: 287
Date: 2009.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, 504 MANSFIELD RD, SHERWOOD, NOTTINGHAM, NG5 2FB
Form type: 287
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20

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Company directors and board members:

AMJID JAVAID (current)
Secretary, DIRECTOR, 2002.01.01
30 CHARTWELL GROVE MAPPERLEY , NOTTINGHAM
NG3 5RD
AMJID JAVAID (current)
Director, 2002.01.01
30 CHARTWELL GROVE MAPPERLEY , NOTTINGHAM
NG3 5RD
ERIC ATKINSON (resigned)
Secretary, 1991.12.31 - 2002.01.01
7 WALTHAM ROAD , STONESBY
LE14 4QY, LEICESTERSHIRE
ERIC ATKINSON (resigned)
Director, 1991.12.31 - 2002.01.01
7 WALTHAM ROAD , STONESBY
LE14 4QY, LEICESTERSHIRE
DONALD HORACE GREENWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1993.05.20
39 REDCLIFFE ROAD , NOTTINGHAM
NG3 5BW, NOTTINGHAMSHIRE
ELIZABETH GREENWOOD (resigned)
Director, 1991.12.31 - 1996.10.24
39 REDCLIFFE ROAD , NOTTINGHAM
NG3 5BW, NOTTINGHAMSHIRE
BETTY PATRICIA HUNN (resigned)
Director, 1991.12.31 - 1995.11.15
232 RUTLAND ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5EB, NOTTINGHAMSHIRE
LANCELOY GURTH HUNN (resigned)
Director, 1991.12.31 - 1995.11.15
232 RUTLAND ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5EB, NOTTINGHAMSHIRE
IAN POLE (resigned)
Director, MANAGER, 1996.10.24 - 2013.04.16
175 GEDLING ROAD ARNOLD , NOTTINGHAM
NG5 6NX
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,753,600 - 0.38 % £ 1,760,300
Tangible Fixed Assets £ 1,450,000 £ 1,450,000
Current Assets £ 617,452 + 26.85 % £ 486,753
Provisions For Liabilities Charges £ 2,971 £ 2,971
Debtors £ 444,570 + 5.69 % £ 420,654
Shareholder Funds £ 880,998 - 30.8 % £ 1,273,208
Profit Loss Account Reserve £ 880,898 - 30.81 % £ 1,273,108
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 880,998 - 30.8 % £ 1,273,208
Total Assets Less Current Liabilities £ 1,163,654 - 33.41 % £ 1,747,554
Net Current Assets Liabilities £ 589,946 + 4528.48 % £ 12,746
Creditors Due Within One Year £ 1,207,398 + 141.72 % £ 499,499
Cash Bank In Hand £ 172,557 + 162.35 % £ 65,774
Stocks Inventory £ 325 £ 325
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,450,000 £ 1,450,000
Intangible Fixed Assets £ 31,400 + 27.13 % £ 24,700
Creditors Due After One Year £ 279,685 - 40.67 % £ 471,375

Companies near to D.G. PRIVATE HIRE ltd.

Information about the Private Limited Company D.G. PRIVATE HIRE 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: 2016.07.24. Reload the data