D G AUTOMOTIVE LIMITED

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D G AUTOMOTIVE LIMITED

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Key Data

Status

Active

Company No.

03425287

Incorporation date

27/08/1997

Size

Full

Contacts

Registered address

Registered address

Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JLCopy
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Latest events (Record since 27/08/1997)
dot icon27/01/2026
Director's details changed for Mr Graham Stuart Keene on 2026-01-16
dot icon12/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon16/06/2025
Full accounts made up to 2024-12-31
dot icon13/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon25/07/2024
Full accounts made up to 2023-12-31
dot icon27/02/2024
Change of details for Rdm Group Limited as a person with significant control on 2022-09-06
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon26/04/2023
Appointment of Mr Ian Michael Grubb as a director on 2023-04-25
dot icon04/08/2022
Resolutions
dot icon04/08/2022
Memorandum and Articles of Association
dot icon04/08/2022
Resolutions
dot icon03/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon02/08/2022
Statement of company's objects
dot icon15/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon17/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon05/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon24/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/08/2018
Confirmation statement made on 2018-08-03 with no updates
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon09/08/2017
Confirmation statement made on 2017-08-03 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon04/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon05/09/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon05/09/2013
Director's details changed for Mr Graham Stuart Keene on 2013-01-01
dot icon05/09/2013
Director's details changed for Mr David Martin Keene on 2013-01-01
dot icon05/09/2013
Secretary's details changed for Mr Graham Stuart Keene on 2013-01-01
dot icon19/06/2013
Total exemption full accounts made up to 2012-12-31
dot icon27/09/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon05/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon01/10/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/08/2009
Return made up to 03/08/09; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon26/08/2008
Return made up to 03/08/08; full list of members
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/01/2008
Secretary's particulars changed;director's particulars changed
dot icon29/12/2007
Director resigned
dot icon29/12/2007
Director resigned
dot icon29/12/2007
Director resigned
dot icon05/11/2007
Director resigned
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/08/2007
Return made up to 03/08/07; full list of members
dot icon27/07/2007
Particulars of mortgage/charge
dot icon12/12/2006
Return made up to 27/08/06; full list of members
dot icon01/12/2006
New director appointed
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon10/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon05/12/2005
£ ic 10020/10000 23/11/05 £ sr 20@1=20
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Declaration of assistance for shares acquisition
dot icon02/12/2005
Declaration of assistance for shares acquisition
dot icon02/12/2005
Declaration of assistance for shares acquisition
dot icon01/12/2005
Particulars of mortgage/charge
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon05/10/2005
Return made up to 27/08/05; full list of members
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
dot icon08/09/2004
Return made up to 27/08/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon03/09/2003
Return made up to 27/08/03; full list of members
dot icon09/10/2002
Accounts for a small company made up to 2001-12-31
dot icon24/09/2002
Return made up to 27/08/02; full list of members
dot icon23/08/2001
Return made up to 27/08/01; full list of members
dot icon19/07/2001
Accounts for a small company made up to 2000-12-31
dot icon12/09/2000
Return made up to 27/08/00; full list of members
dot icon09/06/2000
Accounts for a small company made up to 1999-12-31
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon23/09/1999
Return made up to 27/08/99; no change of members
dot icon25/03/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon24/02/1999
£ nc 250000/500100 10/04/98
dot icon24/02/1999
Resolutions
dot icon24/02/1999
Resolutions
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon30/11/1998
Ad 10/04/98--------- £ si 20@1
dot icon21/10/1998
Return made up to 27/08/98; full list of members
dot icon25/06/1998
Certificate of change of name
dot icon23/06/1998
Statement of affairs
dot icon23/06/1998
Ad 01/04/98--------- £ si 1000@1=1000 £ ic 9002/10002
dot icon23/06/1998
Ad 01/04/98--------- £ si 9000@1=9000 £ ic 2/9002
dot icon23/06/1998
Resolutions
dot icon23/06/1998
Resolutions
dot icon23/06/1998
£ nc 100/250000 31/03/98
dot icon20/03/1998
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon03/10/1997
Director resigned
dot icon03/10/1997
Secretary resigned
dot icon03/10/1997
New director appointed
dot icon03/10/1997
New secretary appointed
dot icon03/10/1997
New director appointed
dot icon03/10/1997
Registered office changed on 03/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
dot icon27/08/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
300.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keene, David Martin
Director
27/08/1997 - Present
36
Keene, Graham Stuart
Director
27/08/1997 - Present
13
Grubb, Ian Michael
Director
25/04/2023 - Present
7
Garner, Miles Scott
Director
29/09/2006 - 20/12/2007
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About D G AUTOMOTIVE LIMITED

D G AUTOMOTIVE LIMITED is an(a) Active company incorporated on 27/08/1997 with the registered office located at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL. There are currently 3 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 AUTOMOTIVE LIMITED?

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D G AUTOMOTIVE LIMITED is currently Active. It was registered on 27/08/1997 .

Where is D G AUTOMOTIVE LIMITED located?

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D G AUTOMOTIVE LIMITED is registered at Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL.

What does D G AUTOMOTIVE LIMITED do?

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D G AUTOMOTIVE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for D G AUTOMOTIVE LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Mr Graham Stuart Keene on 2026-01-16.