D.G. Solarlite Limited

Company Name	D.G. Solarlite Limited
Directors	Darren Alan Green and David Simon McManus
Company Status	Active
Company Number	06290290
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Darren Alan Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	203a Wigan Road Westhoughton Bolton Lancashire BL5 2AJ

Director Name	Mr David Simon McManus
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	203a Wigan Road Westhoughton Bolton Lancashire BL5 2AJ

Secretary Name	Mr Darren Alan Green
Status	Current
Appointed	01 October 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	203a Wigan Road Westhoughton Bolton Lancashire BL5 2AJ

Director Name	Dominic Gaffney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Park Road Westhoughton Bolton BL5 3DD

Director Name	David Godridge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Smedley Avenue Great Lever Bolton BL3 2DP

Secretary Name	Dominic Gaffney
Nationality	British
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Park Road Westhoughton Bolton BL5 3DD

Contact

Website	dgsolarlite.com
Email address	[email protected]
Telephone	01942 818090
Telephone region	Wigan

Location

Registered Address	203a Wigan Road Westhoughton Bolton Lancashire BL5 2AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Shareholders

1 at £1	Darren Alan Green 50.00% Ordinary
1 at £1	David Simon Mcmanus 50.00% Ordinary

Financials

Year	2014
Net Worth	£77
Cash	£8,036
Current Liabilities	£33,562

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

18 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
8 October 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 June 2019 (5 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
29 June 2017	Notification of David Simon Mcmanus as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Darren Alan Green as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of David Simon Mcmanus as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Notification of Darren Alan Green as a person with significant control on 1 July 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 May 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
21 May 2014	Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY United Kingdom (1 page)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
9 May 2013	Director's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Secretary's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Mr David Simon Mcmanus on 1 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr David Simon Mcmanus on 1 April 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr David Simon Mcmanus on 1 April 2013 (2 pages)
9 May 2013	Director's details changed for Mr Darren Alan Green on 1 April 2013 (2 pages)
22 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Registered office address changed from 100 Park Road Westhoughton Bolton BL5 3DD on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 100 Park Road Westhoughton Bolton BL5 3DD on 24 April 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 October 2011	Appointment of Mr Darren Alan Green as a director (2 pages)
5 October 2011	Appointment of Mr Darren Alan Green as a director (2 pages)
5 October 2011	Appointment of Mr David Simon Mcmanus as a director (2 pages)
5 October 2011	Appointment of Mr Darren Alan Green as a secretary (2 pages)
5 October 2011	Termination of appointment of Dominic Gaffney as a director (1 page)
5 October 2011	Appointment of Mr David Simon Mcmanus as a director (2 pages)
5 October 2011	Appointment of Mr Darren Alan Green as a secretary (2 pages)
5 October 2011	Termination of appointment of Dominic Gaffney as a director (1 page)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Director's details changed for Dominic Gaffney on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Dominic Gaffney on 22 June 2010 (2 pages)
22 June 2010	Register inspection address has been changed (1 page)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Return made up to 22/06/09; full list of members (3 pages)
13 February 2009	Appointment terminated secretary dominic gaffney (1 page)
13 February 2009	Appointment terminated director david godridge (1 page)
13 February 2009	Appointment terminated secretary dominic gaffney (1 page)
13 February 2009	Appointment terminated director david godridge (1 page)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
22 June 2007	Incorporation (14 pages)
22 June 2007	Incorporation (14 pages)

D.G. Solarlite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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