| Company Name | Dt&G(Services) Ltd |
|---|---|
| Directors | Oliver Pitt and Harry Pitt |
| Company Status | Active |
| Company Number | 08000566 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Oliver Pitt |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales |
| Director Name | Mr Harry Pitt |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2024(12 years after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales |
Location
| Registered Address | 4 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Oliver Pitt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 2 May 2012 | Delivered on: 5 May 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 2 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 17 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 20 March 2018 | Change of details for Mr Oliver Pitt as a person with significant control on 20 March 2018 (2 pages) |
| 20 March 2018 | Director's details changed for Mr Oliver Pitt on 20 March 2018 (2 pages) |
| 2 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 2 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 18 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Oliver Pitt on 3 January 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Registered office address changed from 24 Melford Drive Prenton Merseyside CH43 3EX to 4 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT on 21 April 2015 (1 page) |
| 21 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Mr Oliver Pitt on 3 January 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Mr Oliver Pitt on 3 January 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 24 Melford Drive Prenton Merseyside CH43 3EX to 4 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT on 21 April 2015 (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 9 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 5 May 2012 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 21 March 2012 | Incorporation
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| 21 March 2012 | Incorporation
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