D & G ELECTRICAL ENGINEERING LIMITED

Q: What is the latest filing for D & G ELECTRICAL ENGINEERING LIMITED?

The latest filing was on 02/06/2026: **Total exemption full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

03545462

Incorporation date

14/04/1998

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

02/06/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

22/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (4 pages)

09/02/2026

Registration of charge 035454620004, created on 2026-02-03

View PDF (13 pages)

09/02/2026

Registration of charge 035454620006, created on 2026-02-03

View PDF (61 pages)

09/02/2026

Registration of charge 035454620005, created on 2026-02-03

View PDF (10 pages)

19/09/2025

Director's details changed for Mr Sean Callison on 2025-08-21

View PDF (2 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

14/01/2025

Change of details for Cpm Packaging Ltd as a person with significant control on 2025-01-10

View PDF (2 pages)

13/01/2025

Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 125 Wood Street London EC2V 7AW on 2025-01-13

View PDF (1 pages)

08/01/2025

Notification of Cpm Packaging Ltd as a person with significant control on 2024-12-31

View PDF (2 pages)

08/01/2025

Cessation of Greenbank Technology Limited as a person with significant control on 2024-12-31

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/06/2024

Appointment of Mr Sean Callison as a director on 2024-05-16

View PDF (2 pages)

05/06/2024

Termination of appointment of Douglas Ostrich as a director on 2024-05-16

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (5 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

17/09/2019

Current accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

13/08/2019

Registered office address changed from Unit Bs3/4 Junction 7 Business Park Clayton-Le-Moors Accrington Lancashire BB5 5JW to Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 2019-08-13

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

13/02/2019

Notification of Greenbank Technology Limited as a person with significant control on 2019-02-05

View PDF (2 pages)

13/02/2019

Cessation of Duncan-Graham Holdings Limited as a person with significant control on 2019-02-05

View PDF (1 pages)

08/02/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

08/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

08/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2019

Termination of appointment of Graham Miller as a secretary on 2019-02-05

View PDF (1 pages)

07/02/2019

Termination of appointment of Duncan Whitaker as a director on 2019-02-05

View PDF (1 pages)

07/02/2019

Termination of appointment of Graham Miller as a director on 2019-02-05

View PDF (1 pages)

07/02/2019

Appointment of Mr Douglas Ostrich as a director on 2019-02-05

View PDF (2 pages)

07/02/2019

Appointment of Mr Larry Beck as a director on 2019-02-05

View PDF (2 pages)

18/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (4 pages)

18/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

19/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

13/04/2016

Director's details changed for Duncan Whitaker on 2016-04-13

View PDF (2 pages)

19/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

02/12/2014

Director's details changed for Duncan Whitaker on 2014-11-24

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (7 pages)

10/01/2014

Secretary's details changed for Graham Miller on 2014-01-10

View PDF (1 pages)

10/01/2014

Director's details changed for Graham Miller on 2014-01-10

View PDF (2 pages)

28/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (7 pages)

10/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (7 pages)

20/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2012

Register inspection address has been changed

View PDF (1 pages)

12/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

19/10/2010

Registered office address changed from Unit B63/4 Junction 7 Business Park Clayton Le Moors Accrington Lancashire BB5 5JW on 2010-10-19

View PDF (1 pages)

08/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

08/10/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

08/10/2010

Registered office address changed from Unit Bs3/4 Junction 7 Business Park Clayton-Le-Moors Accrington Lancashire BB1 5JW on 2010-10-08

View PDF (2 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

11/05/2010

Registered office address changed from Unit Bs1 Junction 7 Business Park Clayton Le Moors Accrington Lancashire BB5 5JW on 2010-05-11

View PDF (1 pages)

11/05/2010

Director's details changed for Duncan Whitaker on 2010-04-14

View PDF (2 pages)

11/05/2010

Director's details changed for Graham Miller on 2010-04-14

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

30/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

15/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

26/10/2007

Registered office changed on 26/10/07 from: 131 friargate preston lancs PR1 2EF

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: unit BS1 junction 7 business park blackburn road clayton le moors accrington lancashire BB5 5JW

View PDF (2 pages)

05/06/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

31/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/05/2006

Return made up to 14/04/06; full list of members

View PDF (8 pages)

09/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

24/05/2005

Return made up to 14/04/05; full list of members

View PDF (8 pages)

28/07/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/04/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

23/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

24/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

24/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

14/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

25/10/2000

Resolutions

View PDF (1 pages)

22/09/2000

Ad 14/09/00--------- £ si 19546@1=19546 £ ic 456/20002

View PDF (2 pages)

22/09/2000

Memorandum and Articles of Association

View PDF (20 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (1 pages)

22/09/2000

£ nc 1000/50000 14/09/00

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

18/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

02/05/1999

Ad 19/03/99--------- £ si 454@1

View PDF (2 pages)

02/05/1999

Statement of affairs

View PDF (5 pages)

28/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

12/04/1999

Resolutions

View PDF (1 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

21/05/1998

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Registered office changed on 13/05/98 from: unit 1351 gec business park clayton le moors accrington BB5 5JW

View PDF (1 pages)

22/04/1998

Registered office changed on 22/04/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

21/04/2026

Last statement dated

30/09/2024View 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
19
557.25K
-
0.00
182.43K
-

2022
19
12.74K
-
0.00
80.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About D & G ELECTRICAL ENGINEERING LIMITED

D & G ELECTRICAL ENGINEERING LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at 125 Wood Street, London EC2V 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D & G ELECTRICAL ENGINEERING LIMITED?

D & G ELECTRICAL ENGINEERING LIMITED is currently Active. It was registered on 14/04/1998 .

Where is D & G ELECTRICAL ENGINEERING LIMITED located?

D & G ELECTRICAL ENGINEERING LIMITED is registered at 125 Wood Street, London EC2V 7AW.

What does D & G ELECTRICAL ENGINEERING LIMITED do?

D & G ELECTRICAL ENGINEERING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for D & G ELECTRICAL ENGINEERING LIMITED?

The latest filing was on 02/06/2026: Total exemption full accounts made up to 2025-09-30.