| Company Name | Dg Memorabilia Ltd |
|---|---|
| Director | Daniel Benjamin Wood |
| Company Status | Active |
| Company Number | 07122653 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Daniel Benjamin Wood |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Abbotts Hall Chase Stanford Le Hope Essex SS17 0BQ |
| Secretary Name | Mrs Gillian Rose Wood |
|---|---|
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Abbotts Hall Chase Stanford Le Hope Essex SS17 0BQ |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Gillian Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,522 |
| Cash | £22 |
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 | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 12 January 2021 with updates (5 pages) |
|---|---|
| 24 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Daniel Benjamin Wood on 30 January 2012 (3 pages) |
| 17 February 2012 | Secretary's details changed for Mrs Gillian Wood on 30 January 2012 (3 pages) |
| 17 February 2012 | Director's details changed for Mr Daniel Benjamin Wood on 30 January 2012 (3 pages) |
| 17 February 2012 | Secretary's details changed for Mrs Gillian Wood on 30 January 2012 (3 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 13 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 13 January 2011 (1 page) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 13 January 2011 (1 page) |
| 12 January 2010 | Incorporation
|
| 12 January 2010 | Incorporation
|