-
-
DGS GROUP PLC - 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
Company Information
- Company registration number
- 01462295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Bank Court
- Weldon Road
- Loughborough
- Leicestershire
- LE11 5RF 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF UK
Management
- Managing Directors
- AUCOTT, Daniel
- AUCOTT, David
- AUCOTT, Derek
- AUCOTT, Helen
- AUCOTT, Margaret Rose
- SLOCOMBE, Elizabeth
- Company secretaries
- SLOCOMBE, Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 1979-11-21
- Age Of Company 1979-11-21 44 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- -
- Barfield Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOUBLE GLAZING SUPPLIES GROUP PLC
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-07-06
- Annual Return
- Due Date: 2025-07-20
- Last Date: 2024-07-06
✓
-
DGS GROUP PLC Company Description
- DGS GROUP PLC is a plc registered in United Kingdom with the Company reg no 01462295. Its current trading status is "live". It was registered 1979-11-21. It was previously called DOUBLE GLAZING SUPPLIES GROUP PLC. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-07-06.It can be contacted at 4 Bank Court .
Get DGS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dgs Group Plc - 4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
- 1979-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DGS GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01462295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01462295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01462295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-07-19) - CS01
-
accounts-with-accounts-type-full (2024-06-19) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-08-01) - CH01
-
resolution (2023-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-06-16) - AA
-
confirmation-statement-with-no-updates (2023-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-06-08) - AA
-
confirmation-statement-with-updates (2022-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-02) - PSC02
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
accounts-with-accounts-type-group (2021-06-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-group (2020-07-01) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-06-17) - AA
-
memorandum-articles (2019-06-17) - MA
-
resolution (2019-06-17) - RESOLUTIONS
-
resolution (2019-04-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-group (2018-06-19) - AA
-
change-person-director-company-with-change-date (2018-03-07) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-13) - PSC01
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
change-to-a-person-with-significant-control (2017-07-13) - PSC04
-
accounts-with-accounts-type-group (2017-06-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-03) - CS01
-
accounts-with-accounts-type-group (2016-06-27) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-29) - CH01
-
change-person-director-company-with-change-date (2015-01-30) - CH01
-
change-person-secretary-company-with-change-date (2015-01-30) - CH03
-
mortgage-satisfy-charge-full (2015-07-03) - MR04
-
accounts-with-accounts-type-group (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
certificate-change-of-name-company (2015-07-14) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
change-person-director-company-with-change-date (2014-07-16) - CH01
-
mortgage-satisfy-charge-full (2014-11-25) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
accounts-with-accounts-type-group (2013-06-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
termination-director-company-with-name (2012-12-20) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-group (2011-06-23) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-23) - AP01
-
appoint-person-director-company-with-name (2010-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
accounts-with-accounts-type-group (2010-07-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-09) - 363a
-
accounts-with-accounts-type-group (2009-05-21) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-06-25) - AA
-
legacy (2008-07-22) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-28) - AA
-
legacy (2007-07-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-23) - 363s
-
accounts-with-accounts-type-group (2006-07-20) - AA
-
legacy (2006-05-02) - 287
-
legacy (2006-02-03) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363s
-
accounts-with-accounts-type-group (2005-07-08) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 363s
-
accounts-with-accounts-type-group (2004-06-29) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363s
-
accounts-amended-with-accounts-type-group (2003-10-02) - AAMD
-
accounts-with-accounts-type-full (2003-07-20) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-24) - AA
-
legacy (2002-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-25) - AA
-
legacy (2001-08-10) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
-
legacy (2000-08-09) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-23) - AA
-
legacy (1999-08-31) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 363s
-
accounts-with-accounts-type-full-group (1998-07-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 363s
-
accounts-with-accounts-type-full-group (1997-07-25) - AA
-
legacy (1997-01-30) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 363s
-
accounts-with-accounts-type-full-group (1996-08-05) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-10) - 363s
-
accounts-with-accounts-type-full-group (1995-08-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 363s
-
accounts-with-accounts-type-full-group (1994-07-26) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-01-26) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363a
-
accounts-with-accounts-type-full-group (1992-08-11) - AA
-
legacy (1992-08-11) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363a
-
accounts-with-accounts-type-full-group (1991-08-12) - AA
-
legacy (1991-07-30) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 395
-
legacy (1990-09-05) - 363
-
accounts-with-accounts-type-full-group (1990-08-06) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-23) - AA
-
legacy (1989-08-23) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 363
-
legacy (1988-05-31) - 88(2)
-
legacy (1988-05-31) - 88(3)
-
resolution (1988-06-09) - RESOLUTIONS
-
legacy (1988-06-09) - 123
-
resolution (1988-07-15) - RESOLUTIONS
-
legacy (1988-07-15) - 43(3)
-
auditors-report (1988-07-15) - AUDR
-
auditors-statement (1988-07-15) - AUDS
-
accounts-balance-sheet (1988-07-15) - BS
-
legacy (1988-07-15) - 43(3)e
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-07-15) - CERT7
-
accounts-with-accounts-type-full-group (1988-10-04) - AA
-
re-registration-memorandum-articles (1988-07-15) - MAR
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-01-22) - 403a
-
resolution (1987-08-14) - RESOLUTIONS
-
legacy (1987-08-18) - 288
-
accounts-with-accounts-type-full-group (1987-10-26) - AA
-
legacy (1987-11-09) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
memorandum-articles (1987-08-20) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 403a
-
legacy (1986-11-10) - 395
-
accounts-with-accounts-type-group (1986-10-31) - AA
-
legacy (1986-07-18) - 363
