D & G SECURITY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07662268

Incorporation date

08/06/2011

Size

Unaudited abridged

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2011)

20/04/2026

Change of details for Mrs Beverley Griffiths as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Change of details for Mr Darren Griffiths as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Director's details changed for Mr Darren Griffiths on 2026-04-20

View PDF (2 pages)

20/04/2026

Registered office address changed from C/O Smart Accountancy Solutions Limited 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Waterside Basin Road Worcester Worcestershire WR5 3DA on 2026-04-20

View PDF (1 pages)

28/01/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (9 pages)

18/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

25/02/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

12/03/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

05/02/2024

Change of details for Mr Darren Griffiths as a person with significant control on 2024-02-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/02/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

21/06/2022

Notification of Beverley Griffiths as a person with significant control on 2016-12-31

View PDF (2 pages)

05/05/2022

Registered office address changed from C/O Smart Accountancy Solutions Limited 3 Taylors Lane Worcester Worcestershire WR1 1PN England to C/O Smart Accountancy Solutions Limited 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2022-05-05

View PDF (1 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Appointment of Mrs Beverley Griffiths as a director on 2020-09-29

View PDF (2 pages)

29/09/2020

Registered office address changed from C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to C/O Smart Accountancy Solutions Limited 3 Taylors Lane Worcester Worcestershire WR1 1PN on 2020-09-29

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

18/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

22/03/2019

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

20/06/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

23/05/2017

Director's details changed for Mr Darren Griffiths on 2016-12-31

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

04/12/2014

Registered office address changed from Unit 5 Lupin Works Worcester Road Kidderminster DY10 1JR to C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 2014-12-04

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

21/07/2014

Director's details changed for Mr Darren Griffiths on 2013-09-01

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

01/11/2012

Termination of appointment of David Hopkins as a director

View PDF (2 pages)

01/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

01/11/2012

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (3 pages)

30/10/2012

Certificate of change of name

View PDF (2 pages)

30/10/2012

Change of name notice

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

21/06/2012

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2012-06-21

View PDF (2 pages)

08/06/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/06/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
6
113.21K
-
0.00
234.04K
-

2022
7
153.76K
-
0.00
244.34K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About D & G SECURITY SYSTEMS LIMITED

D & G SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 08/06/2011 with the registered office located at Waterside, Basin Road, Worcester, Worcestershire WR5 3DA. 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 SECURITY SYSTEMS LIMITED?

D & G SECURITY SYSTEMS LIMITED is currently Active. It was registered on 08/06/2011 .

Where is D & G SECURITY SYSTEMS LIMITED located?

D & G SECURITY SYSTEMS LIMITED is registered at Waterside, Basin Road, Worcester, Worcestershire WR5 3DA.

What does D & G SECURITY SYSTEMS LIMITED do?

D & G SECURITY SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for D & G SECURITY SYSTEMS LIMITED?

The latest filing was on 20/04/2026: Change of details for Mrs Beverley Griffiths as a person with significant control on 2026-04-20.