Dg Services (Altrincham) Limited

Company Name	Dg Services (Altrincham) Limited
Director	Eamonn William Dunne
Company Status	Active
Company Number	03968988
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Previous Name	BDG Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eamonn William Dunne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverside Ashley Mill Lane North Hale Altrincham Cheshire WA15 0NS

Director Name	Andrew Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stonegate Stonegate Lane Aston By Budworth Cheshire CW9 6NE

Director Name	Mr Vincent Gray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Overdale 92 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Secretary Name	Mr Vincent Gray
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Overdale 92 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AG

Contact

Website	bdglaw.co.uk

Location

Registered Address	Bowdon House 2 Scott Drive Altrincham WA15 8AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

150 at £1	Eamonn Dunne 50.00% Ordinary
150 at £1	Vincent Gray 50.00% Ordinary

Financials

Year	2014
Net Worth	£330,867
Cash	£635
Current Liabilities	£310,270

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 November 2018	Cessation of Vincent Gray as a person with significant control on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Vincent Gray as a director on 9 November 2018 (1 page)
9 November 2018	Termination of appointment of Vincent Gray as a secretary on 9 November 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 May 2017	Registered office address changed from Albert Buildings Scott Drive Altrincham WA15 8AB to Bowdon House 2 Scott Drive Altrincham WA15 8AB on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Albert Buildings Scott Drive Altrincham WA15 8AB to Bowdon House 2 Scott Drive Altrincham WA15 8AB on 18 May 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (5 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 300 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 300 (5 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 300 (5 pages)
9 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 300 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010	Change of name notice (2 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Change of name notice (2 pages)
13 April 2010	Company name changed bdg services LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
13 April 2010	Company name changed bdg services LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
8 April 2010	Registered office address changed from Bdg House Scott Drive Altrincham Cheshire WA15 8AB on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Bdg House Scott Drive Altrincham Cheshire WA15 8AB on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Bdg House Scott Drive Altrincham Cheshire WA15 8AB on 8 April 2010 (1 page)
7 April 2010	Termination of appointment of Andrew Brown as a director (1 page)
7 April 2010	Termination of appointment of Andrew Brown as a director (1 page)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / eamonn dunne / 31/10/2008 (1 page)
14 April 2009	Director's change of particulars / eamonn dunne / 31/10/2008 (1 page)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	Return made up to 05/04/07; full list of members (3 pages)
24 April 2007	Return made up to 05/04/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 June 2006	Return made up to 05/04/06; full list of members (7 pages)
6 June 2006	Return made up to 05/04/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Registered office changed on 26/04/04 from: 1-3 oxford road altrincham cheshire WA14 2DY (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 1-3 oxford road altrincham cheshire WA14 2DY (1 page)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
17 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Incorporation (16 pages)
5 April 2000	Incorporation (16 pages)

Dg Services (Altrincham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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