| Company Name | DJG Engineering Consultancy Limited |
|---|---|
| Director | David John Gallagher |
| Company Status | Active |
| Company Number | 06374192 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2007(16 years, 7 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 | Mr David John Gallagher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Catherine Margaret Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 130 at £1 | David John Gallagher 74.29% Ordinary |
|---|---|
| 45 at £1 | Catherine Margaret Gallagher 25.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,787 |
| Cash | £52,019 |
| Current Liabilities | £17,015 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
|---|---|
| 19 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 30 August 2019 | Secretary's details changed for Catherine Margaret Gallagher on 30 August 2019 (1 page) |
| 30 August 2019 | Director's details changed for Mr David John Gallagher on 30 August 2019 (2 pages) |
| 30 August 2019 | Change of details for Mr David John Gallagher as a person with significant control on 30 August 2019 (2 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 11 August 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 8 October 2007 | Ad 01/10/07--------- £ si 75@1=75 £ ic 100/175 (1 page) |
| 8 October 2007 | Ad 01/10/07--------- £ si 75@1=75 £ ic 100/175 (1 page) |
| 18 September 2007 | Incorporation (17 pages) |
| 18 September 2007 | Incorporation (17 pages) |