Company NameDg Electrical (UK) Ltd
DirectorDarren Guinea
Company StatusActive
Company Number08365224
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDarren Guinea
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressLadylands Poynters Lane
Great Wakering
Southen On Sea
Essex
SS3 9TS
Secretary NameDarren Guinea
StatusCurrent
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressLadylands Poynters Lane
Great Wakering
Southen On Sea
Essex
SS3 9TS

Location

Registered AddressLadylands Poynters Lane
Shoeburyness
Southend-On-Sea
SS3 9TS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishGreat Wakering
WardFoulness and The Wakerings

Shareholders

1 at £1Darren Guinea
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 5 days from now)

Filing History

17 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 November 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 March 2019Registered office address changed from 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ England to Ladylands Poynters Lane Shoeburyness Southend-on-Sea SS3 9TS on 16 March 2019 (1 page)
24 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 June 2018Registered office address changed from 22 Church Road Barling Magna Southend on Sea Essex SS3 0LS to 173 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JQ on 26 June 2018 (1 page)
19 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
22 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
26 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(4 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
(4 pages)
17 January 2013Incorporation (44 pages)
17 January 2013Incorporation (44 pages)