DMG Control Systems Limited

Company Name	DMG Control Systems Limited
Directors	Michael Walker and Brian James Wilde
Company Status	Active
Company Number	03676502
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Previous Name	WJB Control Systems Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Michael Walker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brass Sykes Carlton Stokesley North Yorkshire TS9 5LA

Secretary Name	Karen Elizabeth Wilde
Nationality	British
Status	Current
Appointed	01 December 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	1 Bridgewater Road Washington Tyne And Wear NE37 2SG

Director Name	Mr Brian James Wilde
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(2 years after company formation)
Appointment Duration	23 years, 5 months
Role	Manager Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Road Washington Tyne And Wear NE37 2SG

Director Name	Mr Brian James Wilde
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Ingleby Cross Northallerton North Yorkshire DL6 3NG

Secretary Name	Mr Brian James Wilde
Nationality	British
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Ingleby Cross Northallerton North Yorkshire DL6 3NG

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	dmgcsl.co.uk
Telephone	0191 4179888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15k at £1	Michael Walker 30.00% Ordinary
13k at £1	Brian James Wilde 26.00% Ordinary
12k at £1	Karen Elizabeth Wilde 24.00% Ordinary
10k at £1	Fiona Whitley Walker 20.00% Ordinary

Financials

Year	2014
Net Worth	£405,304
Cash	£147,200
Current Liabilities	£306,299

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

12 August 1999	Delivered on: 18 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 August 1999

Delivered on: 18 August 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
22 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
23 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
31 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
4 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 September 2018	Secretary's details changed for Karen Elizabeth Wilde on 10 September 2018 (1 page)
10 September 2018	Director's details changed for Mr Brian James Wilde on 10 September 2018 (2 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,000 (5 pages)
22 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
10 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
10 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
10 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (10 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Michael Walker on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Michael Walker on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Michael Walker on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (9 pages)
27 December 2008	Return made up to 01/12/08; no change of members (4 pages)
27 December 2008	Return made up to 01/12/08; no change of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
14 August 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
29 December 2007	Return made up to 01/12/07; change of members (7 pages)
29 December 2007	Return made up to 01/12/07; change of members (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (9 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
19 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
14 December 2006	Return made up to 01/12/06; full list of members (7 pages)
14 December 2006	Return made up to 01/12/06; full list of members (7 pages)
3 January 2006	Return made up to 01/12/05; full list of members (7 pages)
3 January 2006	Return made up to 01/12/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
26 January 2005	Return made up to 01/12/04; full list of members (7 pages)
26 January 2005	Return made up to 01/12/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
23 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
5 November 2002	Registered office changed on 05/11/02 from: 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 01/12/01; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 January 2001	Return made up to 01/12/00; full list of members (6 pages)
8 January 2001	Return made up to 01/12/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
14 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
29 December 1999	Ad 12/08/99--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
29 December 1999	Ad 12/08/99--------- Â£ si 49998@1=49998 Â£ ic 1/49999 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: the cottage ingleby cross northallerton north yorkshire DL6 3NG (1 page)
10 December 1999	Registered office changed on 10/12/99 from: the cottage ingleby cross northallerton north yorkshire DL6 3NG (1 page)
24 August 1999	Company name changed wjb control systems LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed wjb control systems LIMITED\certificate issued on 25/08/99 (2 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Registered office changed on 03/12/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Secretary resigned (1 page)
1 December 1998	Incorporation (15 pages)
1 December 1998	Incorporation (15 pages)