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DG DEVELOPMENTS (WALES) LIMITED

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DG DEVELOPMENTS (WALES) LIMITED

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Key Data

Status

Active

Company No.

04277506

Incorporation date

28/08/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Gravells Service Centre, Pembrey Road, Kidwelly, Dyfed SA17 4TFCopy
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Latest events (Record since 28/08/2001)
dot icon19/01/2026
Notification of Charlotte Fiona Gravell as a person with significant control on 2026-01-19
View PDF (2 pages)
dot icon19/01/2026
Notification of Alison Jayne Uzzell as a person with significant control on 2026-01-19
View PDF (2 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon19/11/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/11/2025
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon06/06/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon25/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon03/07/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon17/05/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon08/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon10/09/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon16/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon18/02/2016
Appointment of Mrs Charlotte Fiona Gravell as a director on 2016-02-02
View PDF (2 pages)
dot icon18/02/2016
Termination of appointment of David Edward Gravell as a director on 2016-02-02
View PDF (1 pages)
dot icon18/02/2016
Termination of appointment of David Edward Gravell as a secretary on 2016-02-02
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon02/03/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon26/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon27/02/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon08/06/2012
Termination of appointment of Hannah Gravell as a director
View PDF (1 pages)
dot icon22/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Director's details changed for Mr David Edward Gravell on 2012-02-22
View PDF (2 pages)
dot icon22/02/2012
Director's details changed for Hannah Indeg Sophia Gravell on 2012-02-22
View PDF (2 pages)
dot icon22/02/2012
Secretary's details changed for David Edward Gravell on 2012-02-22
View PDF (1 pages)
dot icon22/02/2012
Registered office address changed from Gravells Service Centre Pembrey Road Kidwelly Dyfed SA17 4TF Wales on 2012-02-22
View PDF (1 pages)
dot icon22/02/2012
Registered office address changed from 3-5 Banc Pendre Kidwelly Carmarthenshire SA17 4TA on 2012-02-22
View PDF (1 pages)
dot icon14/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon25/05/2011
Appointment of Mr Jonathan Thomas Gravell as a director
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon12/03/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Hannah Indeg Sophia Gravell on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Mr David Edward Gravell on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon28/04/2009
Director appointed mr david edward gravell
View PDF (2 pages)
dot icon18/02/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon23/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon03/03/2008
Return made up to 14/01/08; full list of members
View PDF (3 pages)
dot icon24/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon13/02/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon13/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon18/01/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon08/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon09/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon21/01/2005
Return made up to 14/01/05; full list of members
View PDF (6 pages)
dot icon20/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/2004
Accounting reference date shortened from 31/08/05 to 31/12/04
View PDF (1 pages)
dot icon20/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2004
Return made up to 29/01/04; full list of members; amend
View PDF (5 pages)
dot icon23/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (9 pages)
dot icon02/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon12/12/2003
Return made up to 28/08/02; full list of members
View PDF (5 pages)
dot icon21/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/02/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon04/12/2001
New director appointed
View PDF (2 pages)
dot icon04/12/2001
New secretary appointed
View PDF (2 pages)
dot icon04/12/2001
Registered office changed on 04/12/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
View PDF (1 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Secretary resigned
View PDF (1 pages)
dot icon28/08/2001
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
546.34K
-
0.00
-
-
2022
0
744.78K
-
0.00
-
-
2022
0
744.78K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

744.78K £Ascended36.32 % *

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

3
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 DG DEVELOPMENTS (WALES) LIMITED

DG DEVELOPMENTS (WALES) LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at Gravells Service Centre, Pembrey Road, Kidwelly, Dyfed SA17 4TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DG DEVELOPMENTS (WALES) LIMITED?

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DG DEVELOPMENTS (WALES) LIMITED is currently Active. It was registered on 28/08/2001 .

Where is DG DEVELOPMENTS (WALES) LIMITED located?

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DG DEVELOPMENTS (WALES) LIMITED is registered at Gravells Service Centre, Pembrey Road, Kidwelly, Dyfed SA17 4TF.

What does DG DEVELOPMENTS (WALES) LIMITED do?

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DG DEVELOPMENTS (WALES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DG DEVELOPMENTS (WALES) LIMITED?

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The latest filing was on 19/01/2026: Notification of Charlotte Fiona Gravell as a person with significant control on 2026-01-19.