D & G DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02859584

Incorporation date

06/10/1993

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1993)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

07/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

14/02/2025

Notification of Kay Diane Ball as a person with significant control on 2021-04-01

View PDF (2 pages)

14/02/2025

Notification of Keith William Bonner as a person with significant control on 2020-07-17

View PDF (2 pages)

14/02/2025

Change of details for Joseph Ball as a person with significant control on 2021-04-01

View PDF (2 pages)

14/02/2025

Cessation of Jacqueline Allerton as a person with significant control on 2020-07-17

View PDF (1 pages)

14/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

20/05/2024

Second filing of Confirmation Statement dated 2021-10-06

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

07/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (4 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

17/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

06/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

22/08/2017

Change of details for Joseph Ball as a person with significant control on 2017-08-22

View PDF (2 pages)

22/08/2017

Notification of Joseph Ball as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Notification of Jacqueline Allerton as a person with significant control on 2017-08-22

View PDF (2 pages)

22/08/2017

Withdrawal of a person with significant control statement on 2017-08-22

View PDF (2 pages)

30/06/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

28/11/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

21/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

17/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

20/03/2012

Total exemption full accounts made up to 2011-04-30

View PDF (12 pages)

13/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

23/02/2011

Registered office address changed from 12 Scotland Hill Sandhurst Berkshire GU47 8JR on 2011-02-23

View PDF (2 pages)

21/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

12/04/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

22/03/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Kay Diane Ball on 2009-10-06

View PDF (2 pages)

19/03/2010

Director's details changed for Joseph Ball on 2009-10-06

View PDF (2 pages)

16/02/2010

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 2010-02-16

View PDF (2 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/01/2008

Return made up to 06/10/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/11/2006

Return made up to 06/10/06; full list of members

View PDF (5 pages)

12/09/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

27/06/2006

Registered office changed on 27/06/06 from: 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (3 pages)

14/09/2005

Return made up to 06/10/04; full list of members

View PDF (3 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

15/01/2004

Return made up to 06/10/03; no change of members

View PDF (4 pages)

15/01/2004

Return made up to 06/10/02; full list of members

View PDF (5 pages)

17/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

05/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

17/07/2002

Registered office changed on 17/07/02 from: elvaco house 180 high street egham surrey TW20 9DN

View PDF (1 pages)

22/01/2002

Return made up to 06/10/01; no change of members

View PDF (5 pages)

21/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

07/07/2001

Total exemption full accounts made up to 2000-04-30

View PDF (10 pages)

16/11/2000

Return made up to 06/10/00; change of members

View PDF (5 pages)

16/11/2000

Location of debenture register address changed

View PDF (0 pages)

30/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 06/10/99; full list of members

View PDF (7 pages)

06/03/2000

Full accounts made up to 1998-04-30

View PDF (10 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

08/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

16/09/1998

Location of register of members

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

27/11/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

21/03/1997

Return made up to 06/10/96; full list of members

View PDF (7 pages)

20/03/1997

Ad 31/03/96--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/03/1997

Location of register of members

View PDF (1 pages)

24/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

03/01/1996

Return made up to 06/10/95; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

16/10/1995

Accounting reference date shortened from 31/10 to 30/04

View PDF (1 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/05/1995

New director appointed

View PDF (2 pages)

05/05/1995

Director resigned;new director appointed

View PDF (2 pages)

14/04/1995

Certificate of change of name

View PDF (6 pages)

29/03/1995

Resolutions

View PDF (14 pages)

29/03/1995

Registered office changed on 29/03/95 from: somers mounts hill benenden,kent TN17 4ET

View PDF (1 pages)

01/02/1995

Return made up to 06/10/94; full list of members

View PDF (0 pages)

01/02/1995

Location of register of members address changed

View PDF (0 pages)

01/02/1995

Location of debenture register address changed

View PDF (0 pages)

01/02/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (0 pages)

01/02/1995

Resolutions

View PDF (0 pages)

01/02/1995

Resolutions

View PDF (0 pages)

06/10/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+132.86 % *

* during past year

Cash in Bank

£356,261.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
196.75K
-
0.00
153.00K
-

2022
21
363.77K
-
0.00
356.26K
-

2022
21
363.77K
-
0.00
356.26K
-

Employees

2022

Employees

21 0 % *

Net Assets(GBP)

363.77K £84.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

356.26K £132.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Kay Diane	Director	01/05/2003 - Present	-
Ball, Joseph	Director	01/05/2003 - Present	-
Ball, Joseph	Secretary	01/05/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About D & G DISTRIBUTION LIMITED

D & G DISTRIBUTION LIMITED is an(a) Active company incorporated on 06/10/1993 with the registered office located at Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of D & G DISTRIBUTION LIMITED?

D & G DISTRIBUTION LIMITED is currently Active. It was registered on 06/10/1993 .

Where is D & G DISTRIBUTION LIMITED located?

D & G DISTRIBUTION LIMITED is registered at Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SG.

What does D & G DISTRIBUTION LIMITED do?

D & G DISTRIBUTION LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does D & G DISTRIBUTION LIMITED have?

D & G DISTRIBUTION LIMITED had 21 employees in 2022.

What is the latest filing for D & G DISTRIBUTION LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.