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D & G DISTRIBUTION LIMITED

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D & G DISTRIBUTION LIMITED

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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

Registered address

Units 1&2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire OX27 7SGCopy
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Latest events (Record since 06/10/1993)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon07/10/2025
Confirmation statement made on 2025-10-06 with updates
View PDF (5 pages)
dot icon14/02/2025
Notification of Kay Diane Ball as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon14/02/2025
Notification of Keith William Bonner as a person with significant control on 2020-07-17
View PDF (2 pages)
dot icon14/02/2025
Change of details for Joseph Ball as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon14/02/2025
Cessation of Jacqueline Allerton as a person with significant control on 2020-07-17
View PDF (1 pages)
dot icon14/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon20/05/2024
Second filing of Confirmation Statement dated 2021-10-06
View PDF (3 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (4 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (4 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-06 with updates
View PDF (4 pages)
dot icon06/07/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with updates
View PDF (5 pages)
dot icon22/08/2017
Change of details for Joseph Ball as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon22/08/2017
Notification of Joseph Ball as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/08/2017
Notification of Jacqueline Allerton as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon22/08/2017
Withdrawal of a person with significant control statement on 2017-08-22
View PDF (2 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon28/11/2016
Amended total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon27/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon07/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon31/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2012
Total exemption full accounts made up to 2011-04-30
View PDF (12 pages)
dot icon13/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon06/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/03/2011
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Registered office address changed from 12 Scotland Hill Sandhurst Berkshire GU47 8JR on 2011-02-23
View PDF (2 pages)
dot icon21/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon12/04/2010
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon22/03/2010
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Director's details changed for Kay Diane Ball on 2009-10-06
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Joseph Ball on 2009-10-06
View PDF (2 pages)
dot icon16/02/2010
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 2010-02-16
View PDF (2 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon27/10/2008
Return made up to 06/10/08; full list of members
View PDF (3 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon14/01/2008
Return made up to 06/10/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon03/11/2006
Return made up to 06/10/06; full list of members
View PDF (5 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon27/06/2006
Registered office changed on 27/06/06 from: 77-79 high street egham surrey TW20 9HY
View PDF (1 pages)
dot icon13/10/2005
Return made up to 06/10/05; full list of members
View PDF (3 pages)
dot icon14/09/2005
Return made up to 06/10/04; full list of members
View PDF (3 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (7 pages)
dot icon10/02/2004
Total exemption full accounts made up to 2003-04-30
View PDF (8 pages)
dot icon15/01/2004
Return made up to 06/10/03; no change of members
View PDF (4 pages)
dot icon15/01/2004
Return made up to 06/10/02; full list of members
View PDF (5 pages)
dot icon17/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/05/2003
New director appointed
View PDF (2 pages)
dot icon17/05/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon17/05/2003
Director resigned
View PDF (1 pages)
dot icon05/03/2003
Total exemption full accounts made up to 2002-04-30
View PDF (8 pages)
dot icon17/07/2002
Registered office changed on 17/07/02 from: elvaco house 180 high street egham surrey TW20 9DN
View PDF (1 pages)
dot icon22/01/2002
Return made up to 06/10/01; no change of members
View PDF (5 pages)
dot icon21/01/2002
Total exemption full accounts made up to 2001-04-30
View PDF (12 pages)
dot icon07/07/2001
Total exemption full accounts made up to 2000-04-30
View PDF (10 pages)
dot icon16/11/2000
Return made up to 06/10/00; change of members
View PDF (5 pages)
dot icon16/11/2000
Location of debenture register address changed
View PDF (0 pages)
dot icon30/06/2000
New director appointed
View PDF (2 pages)
dot icon15/06/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
Return made up to 06/10/99; full list of members
View PDF (7 pages)
dot icon06/03/2000
Full accounts made up to 1998-04-30
View PDF (10 pages)
dot icon04/03/2000
Full accounts made up to 1999-04-30
View PDF (10 pages)
dot icon08/10/1998
Return made up to 06/10/98; full list of members
View PDF (6 pages)
dot icon16/09/1998
Location of register of members
View PDF (1 pages)
dot icon08/05/1998
Full accounts made up to 1997-04-30
View PDF (10 pages)
dot icon27/11/1997
Return made up to 06/10/97; full list of members
View PDF (6 pages)
dot icon21/03/1997
Return made up to 06/10/96; full list of members
View PDF (7 pages)
dot icon20/03/1997
Ad 31/03/96--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/03/1997
Location of register of members
View PDF (1 pages)
dot icon24/01/1997
Full accounts made up to 1996-04-30
View PDF (10 pages)
dot icon03/01/1996
Return made up to 06/10/95; full list of members
View PDF (6 pages)
dot icon16/10/1995
Accounts for a dormant company made up to 1995-04-30
View PDF (1 pages)
dot icon16/10/1995
Accounting reference date shortened from 31/10 to 30/04
View PDF (1 pages)
dot icon12/05/1995
Particulars of mortgage/charge
View PDF (8 pages)
dot icon05/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon05/05/1995
New director appointed
View PDF (2 pages)
dot icon05/05/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon14/04/1995
Certificate of change of name
View PDF (6 pages)
dot icon29/03/1995
Resolutions
View PDF (14 pages)
dot icon29/03/1995
Registered office changed on 29/03/95 from: somers mounts hill benenden,kent TN17 4ET
View PDF (1 pages)
dot icon01/02/1995
Return made up to 06/10/94; full list of members
View PDF (0 pages)
dot icon01/02/1995
Location of register of members address changed
View PDF (0 pages)
dot icon01/02/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon01/02/1995
Accounts for a dormant company made up to 1994-10-31
View PDF (0 pages)
dot icon01/02/1995
Resolutions
View PDF (0 pages)
dot icon01/02/1995
Resolutions
View PDF (0 pages)
dot icon06/10/1993
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon+132.86 % *

* during past year

Cash in Bank

£356,261.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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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 Ascended0 % *

Net Assets(GBP)

363.77K £Ascended84.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

356.26K £Ascended132.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is D & G DISTRIBUTION LIMITED located?

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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?

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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?

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D & G DISTRIBUTION LIMITED had 21 employees in 2022.

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

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