D.C.G. Panel Products Ltd.

Company Name	D.C.G. Panel Products Ltd.
Company Status	Active
Company Number	03432080
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Powell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 1997(same day as company formation)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	14 Chrismund Way Great Tey Colchester Essex CO6 1AZ

Secretary Name	Guy Charles McKenzie
Nationality	British
Status	Current
Appointed	10 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hadfield Drive Black Notley Braintree Essex CM77 8XW

Director Name	Mr Colin Powell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 November 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Representative
Country of Residence	England
Correspondence Address	1 Ash Grove Great Bromley Colchester Essex CO7 7UQ

Director Name	Guy Charles McKenzie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hadfield Drive Black Notley Braintree Essex CM77 8XW

Contact

Website	dcgpanels.co.uk

Location

Registered Address	72b High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

34 at £1	Colin Powell 34.00% Ordinary
33 at £1	David Powell 33.00% Ordinary
33 at £1	Guy Charles Mckenzie 33.00% Ordinary

Financials

Year	2014
Net Worth	£165,080
Cash	£10,545
Current Liabilities	£85,376

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

20 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
24 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 September 2013	Secretary's details changed for Guy Charles Mckenzie on 30 March 2013 (2 pages)
6 September 2013	Secretary's details changed for Guy Charles Mckenzie on 30 March 2013 (2 pages)
6 September 2013	Director's details changed for Guy Charles Mckenzie on 30 March 2013 (2 pages)
6 September 2013	Director's details changed for Guy Charles Mckenzie on 30 March 2013 (2 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 August 2010	Director's details changed for Colin Powell on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Colin Powell on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for David Powell on 16 August 2010 (2 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Guy Charles Mckenzie on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for David Powell on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Guy Charles Mckenzie on 16 August 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 August 2007	Return made up to 16/08/07; full list of members (3 pages)
30 August 2007	Return made up to 16/08/07; full list of members (3 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
14 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 August 2006	Return made up to 16/08/06; full list of members (3 pages)
30 August 2006	Return made up to 16/08/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 June 2006	New director appointed (2 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 August 2005	Return made up to 16/08/05; full list of members (3 pages)
25 August 2005	Location of register of members (1 page)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 August 2004	Return made up to 16/08/04; full list of members (7 pages)
24 August 2004	Return made up to 16/08/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
29 August 2003	Return made up to 16/08/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 September 2002	Return made up to 16/08/02; full list of members (7 pages)
4 September 2002	Return made up to 16/08/02; full list of members (7 pages)
4 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
4 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: 13 ravensbourne drive chelmsford essex CM1 2SJ (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 13 ravensbourne drive chelmsford essex CM1 2SJ (1 page)
22 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
20 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (10 pages)
31 August 1999	Return made up to 24/08/99; full list of members (6 pages)
31 August 1999	Return made up to 24/08/99; full list of members (6 pages)
9 October 1998	Return made up to 10/09/98; full list of members (6 pages)
9 October 1998	Return made up to 10/09/98; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
10 September 1997	Incorporation (20 pages)
10 September 1997	Incorporation (20 pages)

D.C.G. Panel Products Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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