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D G BUSINESS MACHINES LIMITED

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D G BUSINESS MACHINES LIMITED

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Key Data

Status

Active

Company No.

04272503

Incorporation date

17/08/2001

Size

Total Exemption Full

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

Registered address

95 Bosworth Road, Measham, Swadlincote, Derbyshire DE12 7LQCopy
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Latest events (Record since 17/08/2001)
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-03-09
View PDF (3 pages)
dot icon09/03/2026
Statement of capital following an allotment of shares on 2026-03-09
View PDF (3 pages)
dot icon09/03/2026
Change of details for Mr Derek Geoffrey Pyecroft as a person with significant control on 2026-03-09
View PDF (2 pages)
dot icon09/03/2026
Cessation of Lucy Pyecroft as a person with significant control on 2026-03-09
View PDF (1 pages)
dot icon31/08/2025
Confirmation statement made on 2025-08-17 with updates
View PDF (5 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon26/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon03/05/2024
Total exemption full accounts made up to 2023-11-30
View PDF (8 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (4 pages)
dot icon22/07/2021
Micro company accounts made up to 2020-11-30
View PDF (5 pages)
dot icon13/10/2020
Confirmation statement made on 2020-08-17 with updates
View PDF (4 pages)
dot icon20/03/2020
Micro company accounts made up to 2019-11-30
View PDF (5 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-17 with updates
View PDF (4 pages)
dot icon03/05/2019
Micro company accounts made up to 2018-11-30
View PDF (4 pages)
dot icon20/09/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (4 pages)
dot icon25/05/2018
Micro company accounts made up to 2017-11-30
View PDF (5 pages)
dot icon01/09/2017
Notification of Lucy Pyecroft as a person with significant control on 2016-07-29
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-17 with updates
View PDF (5 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (6 pages)
dot icon16/09/2016
Statement of capital following an allotment of shares on 2016-07-29
View PDF (4 pages)
dot icon16/09/2016
Resolutions
View PDF (14 pages)
dot icon01/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon16/10/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon26/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Registered office address changed from 78 High Street Measham Swadlincote Derbyshire DE12 7HZ England to 95 Bosworth Road Measham Swadlincote Derbyshire DE12 7LQ on 2014-09-26
View PDF (1 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon09/10/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2013
Registered office address changed from 95 Bosworth Road Measham Swadlincote Derbyshire DE12 7LQ on 2013-10-09
View PDF (1 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon27/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Director's details changed for Mr Derek Geoffrey Pyecroft on 2011-08-17
View PDF (2 pages)
dot icon20/09/2011
Secretary's details changed for Derek Geoffrey Pyecroft on 2011-08-17
View PDF (1 pages)
dot icon20/09/2011
Director's details changed for Michelle Louise Pyecroft on 2011-08-17
View PDF (2 pages)
dot icon09/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (11 pages)
dot icon21/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon30/09/2009
Return made up to 17/08/09; full list of members
View PDF (5 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon23/12/2008
Return made up to 17/08/08; no change of members
View PDF (10 pages)
dot icon23/12/2008
Return made up to 17/08/07; no change of members
View PDF (10 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon17/10/2006
Return made up to 17/08/06; full list of members
View PDF (7 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon23/09/2005
Return made up to 17/08/05; full list of members
View PDF (7 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon12/11/2004
Return made up to 17/08/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (7 pages)
dot icon01/09/2003
Return made up to 17/08/03; full list of members
View PDF (7 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (7 pages)
dot icon13/12/2002
Return made up to 17/08/02; full list of members
View PDF (7 pages)
dot icon05/07/2002
Accounting reference date extended from 31/08/02 to 30/11/02
View PDF (1 pages)
dot icon05/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2001
New director appointed
View PDF (2 pages)
dot icon05/10/2001
Director resigned
View PDF (1 pages)
dot icon05/10/2001
Secretary resigned
View PDF (1 pages)
dot icon17/08/2001
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
82.00
-
0.00
-
-
2022
2
61.00
-
0.00
-
-
2023
2
157.00
-
0.00
-
-
2023
2
157.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

157.00 £Ascended157.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 BUSINESS MACHINES LIMITED

D G BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 95 Bosworth Road, Measham, Swadlincote, Derbyshire DE12 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of D G BUSINESS MACHINES LIMITED?

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D G BUSINESS MACHINES LIMITED is currently Active. It was registered on 17/08/2001 .

Where is D G BUSINESS MACHINES LIMITED located?

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D G BUSINESS MACHINES LIMITED is registered at 95 Bosworth Road, Measham, Swadlincote, Derbyshire DE12 7LQ.

What does D G BUSINESS MACHINES LIMITED do?

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D G BUSINESS MACHINES LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does D G BUSINESS MACHINES LIMITED have?

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D G BUSINESS MACHINES LIMITED had 2 employees in 2023.

What is the latest filing for D G BUSINESS MACHINES LIMITED?

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The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-03-09.