| Company Name | D & G Office Supplies Limited |
|---|---|
| Director | Dawn Louise Read |
| Company Status | Active |
| Company Number | 05286646 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Dawn Louise Read |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Merrivale Road Wistaston Crewe Cheshire CW2 6QJ |
| Director Name | Glenis Lalley |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Chads Close Wybunbury Nantwich Cheshire CW5 7LU |
| Secretary Name | Mrs Dawn Louise Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Merrivale Road Wistaston Crewe Cheshire CW2 6QJ |
| Director Name | Kathleen Mary Lalley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Centurion Grove Higher Broughton Salford 7 Lancashire M7 4UY |
Contact
| Website | dandgofficesupplies.com |
|---|---|
| Telephone | 0845 2250155 |
| Telephone region | Unknown |
Location
| Registered Address | Mary Street Crewe Cheshire CW1 4AJ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Dawn Read 98.04% Preference |
|---|---|
| 1000 at £1 | Read Holdings Uk LTD 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,575 |
| Cash | £40,671 |
| Current Liabilities | £74,246 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 1 week from now) |
Charges
| 26 October 2017 | Delivered on: 27 October 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 27 October 2017 | Registration of charge 052866460001, created on 26 October 2017 (31 pages) |
| 27 October 2017 | Registration of charge 052866460001, created on 26 October 2017 (31 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 May 2016 | Consolidation of shares on 8 November 2015 (7 pages) |
| 19 May 2016 | Consolidation of shares on 8 November 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 16 January 2013 | Registered office address changed from Unit 14 Underwood Lane Business Park Crewe Cheshire CW1 3TJ on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Unit 14 Underwood Lane Business Park Crewe Cheshire CW1 3TJ on 16 January 2013 (1 page) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Termination of appointment of Kathleen Lalley as a director (1 page) |
| 16 June 2011 | Termination of appointment of Dawn Read as a secretary (1 page) |
| 16 June 2011 | Termination of appointment of Kathleen Lalley as a director (1 page) |
| 16 June 2011 | Termination of appointment of Dawn Read as a secretary (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 30 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 December 2009 | Director's details changed for Kathleen Mary Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Dawn Louise Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Kathleen Mary Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Dawn Louise Lalley on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Dawn Louise Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Dawn Louise Lalley on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Kathleen Mary Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Dawn Louise Lalley on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Dawn Louise Lalley on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from units 11 & 12 underwood lane business park crewe cheshire CW1 3TJ (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from units 11 & 12 underwood lane business park crewe cheshire CW1 3TJ (1 page) |
| 21 January 2009 | Statement of rights attached to allotted shares (2 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Statement of rights attached to allotted shares (2 pages) |
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Resolutions
|
| 21 January 2009 | Nc inc already adjusted 31/03/08 (1 page) |
| 21 January 2009 | Capitals not rolled up (2 pages) |
| 21 January 2009 | Nc inc already adjusted 31/03/08 (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 15 merrivale road, wistaston crewe cheshire CW2 6QJ (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 15 merrivale road, wistaston crewe cheshire CW2 6QJ (1 page) |
| 8 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 8 December 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 November 2005 | Ad 15/11/04--------- £ si 1000@1=1000 (1 page) |
| 7 November 2005 | Ad 15/11/04--------- £ si 1000@1=1000 (1 page) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 15 November 2004 | Incorporation (19 pages) |
| 15 November 2004 | Incorporation (19 pages) |