DG TIMBER SOLUTIONS LTD

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DG TIMBER SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07786478

Incorporation date

26/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Hill Farm Estate, Irthlingborough Road, Little Addington, Kettering NN14 4ASCopy
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Latest events (Record since 26/09/2011)
dot icon01/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with updates
dot icon13/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with updates
dot icon15/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon06/02/2024
Director's details changed for Mrs Sharon Ann Darrington on 2024-02-02
dot icon15/08/2023
Second filing for the appointment of Mrs Suzanne Brook as a director
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with updates
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon12/06/2023
Notification of George Alexander Developments Ltd as a person with significant control on 2023-05-31
dot icon12/06/2023
Cessation of Sharon Ann Darrington as a person with significant control on 2023-05-31
dot icon10/06/2023
Sub-division of shares on 2023-05-31
dot icon09/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/05/2023
Appointment of Mrs Suzanne Brook as a director on 2023-05-05
dot icon05/07/2022
Confirmation statement made on 2022-06-30 with updates
dot icon21/06/2022
Cessation of Of the Clive Douglas Darrington (Deceased) Estate as a person with significant control on 2022-06-07
dot icon21/06/2022
Change of details for Mr Clive Douglas Darrington as a person with significant control on 2022-06-07
dot icon05/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon11/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon30/07/2021
Termination of appointment of Clive Douglas Darrington as a director on 2021-07-27
dot icon03/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/05/2021
Appointment of Mrs Roxanne Omoloso as a director on 2021-05-21
dot icon01/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon23/06/2020
Registration of charge 077864780001, created on 2020-06-16
dot icon01/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
dot icon26/09/2019
Register inspection address has been changed from Dg Timber Solutions Ltd Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS England to Unit 1 Hill Farm Estate Irthlingborough Road Little Addington Kettering NN14 4AS
dot icon20/06/2019
Registered office address changed from Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS England to Unit 1 Hill Farm Estate, Irthlingborough Road Little Addington Kettering NN14 4AS on 2019-06-20
dot icon22/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon01/11/2018
Confirmation statement made on 2018-09-26 with no updates
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon05/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon05/10/2017
Registered office address changed from 3 Alledge Drive Woodford Kettering Northamptonshire NN14 4JQ to Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS on 2017-10-05
dot icon16/05/2017
Total exemption full accounts made up to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon15/08/2016
Appointment of Sharon Darrington as a director on 2016-08-15
dot icon18/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/05/2015
Register inspection address has been changed from Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS England to Dg Timber Solutions Ltd Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS
dot icon26/05/2015
Register(s) moved to registered inspection location Dg Timber Solutions Ltd Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS
dot icon26/05/2015
Register inspection address has been changed to Dg Timber Solutions Ltd Unit 11B Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS
dot icon22/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon22/10/2014
Director's details changed for Mr Clive Douglas Darrington on 2014-08-26
dot icon20/08/2014
Registered office address changed from C/O Dg Timber Solutions Ltd 102 Addington Road Irthlingborough Wellingborough Northamptonshire NN9 5UP to 3 Alledge Drive Woodford Kettering Northamptonshire NN14 4JQ on 2014-08-20
dot icon17/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon26/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon24/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon26/04/2012
Registered office address changed from C/O Clive Darrington Flat 1 St Lawrence Court 96 Cyril Street Northampton NN1 5EJ England on 2012-04-26
dot icon12/10/2011
Termination of appointment of Adam Greenfield as a director
dot icon26/09/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

23
2023
change arrow icon+45.73 % *

* during past year

Cash in Bank

£504,344.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
282.75K
-
0.00
213.85K
-
2022
26
255.70K
-
0.00
346.08K
-
2023
23
497.67K
-
0.00
504.34K
-
2023
23
497.67K
-
0.00
504.34K
-

Employees

2023

Employees

23 Descended-12 % *

Net Assets(GBP)

497.67K £Ascended94.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

504.34K £Ascended45.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Omoloso, Roxanne
Director
21/05/2021 - Present
7
Darrington, Sharon Ann
Director
15/08/2016 - Present
1
Brook, Suzanne
Director
05/05/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About DG TIMBER SOLUTIONS LTD

DG TIMBER SOLUTIONS LTD is an(a) Active company incorporated on 26/09/2011 with the registered office located at Unit 1 Hill Farm Estate, Irthlingborough Road, Little Addington, Kettering NN14 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DG TIMBER SOLUTIONS LTD?

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DG TIMBER SOLUTIONS LTD is currently Active. It was registered on 26/09/2011 .

Where is DG TIMBER SOLUTIONS LTD located?

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DG TIMBER SOLUTIONS LTD is registered at Unit 1 Hill Farm Estate, Irthlingborough Road, Little Addington, Kettering NN14 4AS.

What does DG TIMBER SOLUTIONS LTD do?

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DG TIMBER SOLUTIONS LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does DG TIMBER SOLUTIONS LTD have?

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DG TIMBER SOLUTIONS LTD had 23 employees in 2023.

What is the latest filing for DG TIMBER SOLUTIONS LTD?

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The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.