| Company Name | D & G Securities (Locksmiths) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460926 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Denise Eckersall |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pinewood Dyserth Road Lloc Holywell CH8 8RQ Wales |
| Director Name | Mr Graham Anthony Eckersall |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pinewood Dyserth Road Lloc Holywell CH8 8RQ Wales |
| Secretary Name | Denise Eckersall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Dyserth Road Lloc Holywell CH8 8RQ Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | dgsecuritieslocksmithsltd.co.uk |
|---|
Location
| Registered Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Eckersall 50.00% Ordinary |
|---|---|
| 1 at £1 | Graham Eckersall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,518 |
| Cash | £8,592 |
| Current Liabilities | £31,368 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 1 July 2020 with updates (5 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 25 November 2019 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 29 August 2019 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 29 August 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 July 2017 | Notification of Graham Anthony Eckersall as a person with significant control on 1 July 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Graham Anthony Eckersall as a person with significant control on 1 July 2016 (2 pages) |
| 12 July 2017 | Notification of Denise Eckersall as a person with significant control on 1 July 2016 (2 pages) |
| 12 July 2017 | Notification of Denise Eckersall as a person with significant control on 1 July 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 7 September 2016 | Director's details changed for Graham Eckersall on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Graham Eckersall on 7 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Denise Eckersall on 7 September 2016 (1 page) |
| 7 September 2016 | Director's details changed for Denise Eckersall on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Denise Eckersall on 7 September 2016 (2 pages) |
| 7 September 2016 | Secretary's details changed for Denise Eckersall on 7 September 2016 (1 page) |
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 26 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 June 2010 | Director's details changed for Graham Eckersall on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Denise Eckersall on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Denise Eckersall on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Graham Eckersall on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Denise Eckersall on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Graham Eckersall on 1 October 2009 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 11 July 2003 | Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2003 | Ad 13/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2002 | Registered office changed on 10/07/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 13 June 2002 | Incorporation (12 pages) |
| 13 June 2002 | Incorporation (12 pages) |