| Company Name | DMG Electrical Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07067997 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Marc Graham |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St. Cuthberts Park Marley Hill Newcastle Upon Tyne NE16 5ED |
| Director Name | Mr David Marriner |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Muirfield Drive Usworth Washington Tyne & Wear NE37 2LS |
| Director Name | Mrs Janice Graham |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(7 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 St. Cuthberts Park Marley Hill Newcastle Upon Tyne NE16 5ED |
| Director Name | Miss Joanne Thynne |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(7 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Muirfield Drive Usworth Washington Tyne & Wear NE37 2LS |
Contact
| Website | dmg-electrical.co.uk |
|---|---|
| Telephone | 0191 4140403 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 321h Mayoral Way Team Valley Trading Estate Gateshead NE11 0RT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | David Marriner 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,840 |
| Cash | £195,872 |
| Current Liabilities | £231,790 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 30 September 2023 (11 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 14 April 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 9 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 5 August 2021 | Notification of a person with significant control statement (2 pages) |
| 5 August 2021 | Cessation of David Marriner as a person with significant control on 25 June 2021 (1 page) |
| 5 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 17 August 2020 | Director's details changed for Miss Joanne Thynne on 17 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 17 August 2020 | Director's details changed for Mr David Marriner on 17 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Mr David Marriner as a person with significant control on 17 August 2020 (2 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 7 August 2018 | Cessation of Marc Graham as a person with significant control on 17 July 2018 (1 page) |
| 7 August 2018 | Statement of capital following an allotment of shares on 17 July 2018
|
| 27 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 21 November 2017 | Second filing for the appointment of Joanne Thynne as a director (6 pages) |
| 21 November 2017 | Second filing for the appointment of Joanne Thynne as a director (6 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 January 2017 | Registered office address changed from 43 Muirfield Drive Washington NE37 2LS to 321H Mayoral Way Team Valley Trading Estate Gateshead NE11 0RT on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 43 Muirfield Drive Washington NE37 2LS to 321H Mayoral Way Team Valley Trading Estate Gateshead NE11 0RT on 12 January 2017 (1 page) |
| 14 December 2016 | Appointment of Mrs Janice Graham as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Miss Joanne Thynne as a director on 1 December 2016
|
| 14 December 2016 | Appointment of Miss Joanne Thynne as a director on 1 December 2016
|
| 14 December 2016 | Appointment of Mrs Janice Graham as a director on 1 December 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 8 September 2010 | Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page) |
| 5 November 2009 | Incorporation (23 pages) |
| 5 November 2009 | Incorporation (23 pages) |