About

Registered Number: 00911313
Date of Incorporation: 21/07/1967 (57 years and 9 months ago)
Company Status: Active
Registered Address: Cadley Hill Road, Swadlincote, Derby, DE11 9TB

 

Based in Derby, D.G. Controls Ltd was founded on 21 July 1967, it has a status of "Active". 11-20 people work at this company. D.G. Controls Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUYETT, Ann N/A 31 October 1997 1
GUYETT, David N/A 01 June 2003 1
GUYETT, Davine Elizabeth 31 October 1997 01 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 01 March 2010
CH03 - Change of particulars for secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 15 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 02 February 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 17 February 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 18 February 2004
AA - Annual Accounts 22 December 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 28 February 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 February 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 31 August 1994
RESOLUTIONS - N/A 31 August 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 26 February 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 25 February 1993
AA - Annual Accounts 15 February 1992
363s - Annual Return 15 February 1992
AA - Annual Accounts 17 February 1991
363a - Annual Return 17 February 1991
287 - Change in situation or address of Registered Office 04 July 1990
287 - Change in situation or address of Registered Office 15 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 08 March 1989
395 - Particulars of a mortgage or charge 22 February 1989
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987
MISC - Miscellaneous document 21 July 1967

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 1989 Fully Satisfied

N/A

Guarantee & debenture 16 January 1986 Fully Satisfied

N/A

Debenture 17 May 1978 Fully Satisfied

N/A

Legal charge 23 April 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.