DNG (UK) Limited

Company Name	DNG (UK) Limited
Director	David Squires
Company Status	Active
Company Number	07057247
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr David Squires
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	56b South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Law Agent
Country of Residence	United Kingdom
Correspondence Address	10 Helena Place London E9 7NJ

Director Name	Mr Douglas Green
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House The Village Eshott Morpeth Northumberland NE65 9EW

Director Name	Nancy Green
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House The Village Eshott Morpeth Northumberland NE65 9EW

Secretary Name	Douglas Green
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	Mill House The Village Eshott Morpeth Northumberland NE65 9EW

Contact

Website	dgreenelectronics.com

Location

Registered Address	56b South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

2 at £1	Dalosa Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,914
Cash	£1,422
Current Liabilities	£81,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 December 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 December 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
21 January 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
21 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Squires. (5 pages)
21 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Squires. (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Appointment of Mr David Squires as a director on 17 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2015. (3 pages)
18 December 2014	Appointment of Mr David Squires as a director on 17 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2015. (3 pages)
18 December 2014	Termination of appointment of Douglas Green as a secretary on 17 September 2014 (1 page)
18 December 2014	Appointment of Mr David Squires as a director on 17 September 2014 (2 pages)
18 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
18 December 2014	Termination of appointment of Douglas Green as a secretary on 17 September 2014 (1 page)
18 December 2014	Termination of appointment of Nancy Green as a director on 17 September 2014 (1 page)
18 December 2014	Termination of appointment of Douglas Green as a director on 17 September 2014 (1 page)
18 December 2014	Registered office address changed from Mill House the Village Eshott Morpeth Northumberland NE65 9EW to 56B South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Douglas Green as a director on 17 September 2014 (1 page)
18 December 2014	Termination of appointment of Nancy Green as a director on 17 September 2014 (1 page)
18 December 2014	Appointment of Mr David Squires as a director on 17 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2015. (2 pages)
18 December 2014	Registered office address changed from Mill House the Village Eshott Morpeth Northumberland NE65 9EW to 56B South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 18 December 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Statement of capital following an allotment of shares on 26 October 2009 GBP 2 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 26 October 2009 GBP 2 (4 pages)
19 April 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
19 April 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
19 November 2009	Appointment of Douglas Green as a secretary (3 pages)
19 November 2009	Appointment of Douglas Green as a secretary (3 pages)
19 November 2009	Appointment of Nancy Green as a director (4 pages)
19 November 2009	Appointment of Douglas Green as a director (4 pages)
19 November 2009	Registered office address changed from 31 Corsham Street London N1 6DR on 19 November 2009 (2 pages)
19 November 2009	Appointment of Nancy Green as a director (4 pages)
19 November 2009	Appointment of Douglas Green as a director (4 pages)
19 November 2009	Registered office address changed from 31 Corsham Street London N1 6DR on 19 November 2009 (2 pages)
7 November 2009	Termination of appointment of Robert Hickford as a director (2 pages)
7 November 2009	Termination of appointment of Robert Hickford as a director (2 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

DNG (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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