D.M.G. Freight Services Limited

Company Name	D.M.G. Freight Services Limited
Company Status	Active
Company Number	02319994
Category	Private Limited Company
Incorporation Date	21 November 1988(35 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Iain George Rowlands
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr John Peter Stubbings
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Christopher Phillip Watts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr John Peter Stubbings
Status	Current
Appointed	07 November 2023(34 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mrs Faith Corinne Milbourne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Housewife
Correspondence Address	Howe Green Cottage Howe Green, Great Hallingbury Bishops Stortford Hertfordshire CM22 7UF

Director Name	Mr Ronald Leslie Woollard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	11 months (resigned 22 October 1992)
Role	Secretary
Correspondence Address	310 Coggeshall Road Braintree Essex CM7 9EJ

Secretary Name	Mr Ronald Leslie Woollard
Nationality	British
Status	Resigned
Appointed	21 November 1991(3 years after company formation)
Appointment Duration	15 years, 7 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	310 Coggeshall Road Braintree Essex CM7 9EJ

Director Name	Mr Darren Gavin Woollard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(9 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 07 November 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	13 Beechlands Bishops Stortford Hertfordshire CM23 3PL

Director Name	Mr Ronald Leslie Woollard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2007)
Role	Secretary
Correspondence Address	310 Coggeshall Road Braintree Essex CM7 9EJ

Secretary Name	Jacquiline Leanne Dowson
Nationality	British
Status	Resigned
Appointed	02 July 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 November 2023)
Role	Secretary
Correspondence Address	13 Beechlands Bishops Stortford Herts CM23 3PL

Contact

Website	www.dmg-freight.com/
Email address	[email protected]
Telephone	01279 452468
Telephone region	Bishops Stortford

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Darren Woollard 99.69% Ordinary
25 at £1	Eric Foster 0.31% Ordinary

Financials

Year	2014
Net Worth	£386,641
Cash	£371,147
Current Liabilities	£484,875

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

8 February 2001	Delivered on: 10 February 2001 Satisfied on: 29 April 2006 Persons entitled: Oliver James Robert Aylwin Cave, Toby Christian Henry Aylwin Cave and Donna Clare Cave Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£6,218.75 (less vat which the chargee is bound to pay over to h m customs & excise). Fully Satisfied
9 August 1990	Delivered on: 15 August 1990 Satisfied on: 29 April 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. 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. Fully Satisfied

8 February 2001

Delivered on: 10 February 2001
Satisfied on: 29 April 2006
Persons entitled: Oliver James Robert Aylwin Cave, Toby Christian Henry Aylwin Cave and Donna Clare Cave

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: Â£6,218.75 (less vat which the chargee is bound to pay over to h m customs & excise).
Fully Satisfied

9 August 1990

Delivered on: 15 August 1990
Satisfied on: 29 April 2006
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property and assets in scotland. 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.
Fully Satisfied

Filing History

14 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 January 2020	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,000 (4 pages)
12 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8,000 (4 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 8,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Director's details changed for Darren Gavin Woollard on 1 December 2009 (2 pages)
29 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Darren Gavin Woollard on 1 December 2009 (2 pages)
29 July 2010	Director's details changed for Darren Gavin Woollard on 1 December 2009 (2 pages)
29 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
28 July 2009	Return made up to 14/07/09; full list of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 July 2008	Return made up to 14/07/08; full list of members (3 pages)
18 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Return made up to 14/07/07; full list of members (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (1 page)
23 July 2007	Director resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
2 August 2006	Return made up to 14/07/06; full list of members (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2005	Return made up to 14/07/05; full list of members (3 pages)
15 August 2005	Return made up to 14/07/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members (8 pages)
27 October 2003	Registered office changed on 27/10/03 from: unit 2 standon business park stortford road, standon ware hertfordshire SG11 1PH (1 page)
27 October 2003	Registered office changed on 27/10/03 from: unit 2 standon business park stortford road, standon ware hertfordshire SG11 1PH (1 page)
11 August 2003	Return made up to 14/07/03; full list of members (8 pages)
11 August 2003	Return made up to 14/07/03; full list of members (8 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 September 2002	Return made up to 14/07/02; full list of members (7 pages)
9 September 2002	Return made up to 14/07/02; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 September 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: stortford hall industrial park dunmow road bishops stortford hertfordshire CM23 5NQ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: stortford hall industrial park dunmow road bishops stortford hertfordshire CM23 5NQ (1 page)
6 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 October 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Return made up to 14/07/98; no change of members (4 pages)
13 August 1998	Return made up to 14/07/98; no change of members (4 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 July 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
25 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Registered office changed on 08/01/97 from: j c house southmill road bishops stortford hertfordshire CM23 3DP (1 page)
8 January 1997	Registered office changed on 08/01/97 from: j c house southmill road bishops stortford hertfordshire CM23 3DP (1 page)
24 September 1996	Registered office changed on 24/09/96 from: roseacres chelmsford road hatfield heath hertfordshire CM22 7BD (1 page)
24 September 1996	Registered office changed on 24/09/96 from: roseacres chelmsford road hatfield heath hertfordshire CM22 7BD (1 page)
13 September 1996	Return made up to 14/07/96; no change of members (4 pages)
13 September 1996	Return made up to 14/07/96; no change of members (4 pages)
26 April 1996	Ad 29/09/95--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
26 April 1996	Ad 29/09/95--------- Â£ si 7900@1=7900 Â£ ic 100/8000 (2 pages)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Â£ nc 1000/20000 29/09/95 (1 page)
12 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1996	Â£ nc 1000/20000 29/09/95 (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 September 1995	Return made up to 14/07/95; full list of members (6 pages)
7 September 1995	Return made up to 14/07/95; full list of members (6 pages)
8 February 1989	Company name changed selectrate LIMITED\certificate issued on 09/02/89 (2 pages)
8 February 1989	Company name changed selectrate LIMITED\certificate issued on 09/02/89 (2 pages)
21 November 1988	Incorporation (9 pages)
21 November 1988	Incorporation (9 pages)