DGH MANUFACTURING LTD

Key Data

Status

Active

Company No.

09282180

Incorporation date

27/10/2014

Size

Total Exemption Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2014)

18/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

08/03/2024

Termination of appointment of Heather Gardiner as a director on 2024-03-01

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/06/2022

Director's details changed for Mr Peter Andrew Cornish on 2022-06-10

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

09/04/2021

Termination of appointment of Danny Stephen Bayer as a director on 2021-03-26

View PDF (1 pages)

26/03/2021

Registration of charge 092821800001, created on 2021-03-25

View PDF (22 pages)

17/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

02/03/2021

Termination of appointment of George Drinkwater as a director on 2021-03-01

View PDF (1 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

17/03/2020

Register inspection address has been changed from Claremont House 1 Market Square Bicester OX26 6AA England to 20 Murdock Road Bicester OX26 4PP

View PDF (1 pages)

13/11/2019

Appointment of Mr Peter Andrew Cornish as a director on 2019-11-13

View PDF (2 pages)

08/11/2019

Cessation of Danny Stephen Bayer as a person with significant control on 2019-10-17

View PDF (1 pages)

08/11/2019

Notification of Hanford & Son Ltd as a person with significant control on 2019-10-17

View PDF (2 pages)

08/11/2019

Cessation of George Ronald Drinkwater as a person with significant control on 2019-10-17

View PDF (1 pages)

08/11/2019

Change of details for Mr Danny Stephen Bayer as a person with significant control on 2019-10-16

View PDF (2 pages)

02/10/2019

Director's details changed for Mrs Heather Ericson on 2019-09-27

View PDF (2 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

13/03/2019

Register inspection address has been changed from Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE England to Claremont House 1 Market Square Bicester OX26 6AA

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

24/10/2017

Sub-division of shares on 2017-10-17

View PDF (4 pages)

28/09/2017

Memorandum and Articles of Association

View PDF (24 pages)

28/09/2017

Resolutions

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (3 pages)

27/06/2017

Notification of George Drinkwater as a person with significant control on 2017-01-01

View PDF (2 pages)

27/06/2017

Notification of Danny Stephen Bayer as a person with significant control on 2016-10-27

View PDF (2 pages)

29/03/2017

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

View PDF (5 pages)

05/01/2017

Appointment of Mr George Drinkwater as a director on 2017-01-01

View PDF (2 pages)

15/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

14/07/2016

Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE

View PDF (1 pages)

13/07/2016

Register(s) moved to registered office address 20 Murdock Road Bicester Oxfordshire OX26 4PP

View PDF (1 pages)

04/07/2016

Current accounting period shortened from 2016-10-31 to 2016-09-30

View PDF (1 pages)

02/06/2016

Register(s) moved to registered office address 20 Murdock Road Bicester Oxfordshire OX26 4PP

View PDF (2 pages)

23/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

22/06/2015

Register(s) moved to registered inspection location Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

View PDF (1 pages)

22/06/2015

Register inspection address has been changed to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

View PDF (1 pages)

19/06/2015

Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 20 Murdock Road Bicester Oxfordshire OX26 4PP on 2015-06-19

View PDF (1 pages)

18/06/2015

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

17/06/2015

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

17/06/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

28/05/2015

Director's details changed for Danny Stephen Bayer on 2015-05-28

View PDF (2 pages)

15/05/2015

Appointment of Mrs Heather Ericson as a director on 2015-05-14

View PDF (2 pages)

27/10/2014

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+90.77 % *

* during past year

Cash in Bank

£87,985.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
14
149.31K
-
0.00
46.12K
-

2022
15
143.79K
-
0.00
87.99K
-

2022
15
143.79K
-
0.00
87.99K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

143.79K £-3.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.99K £90.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornish, Peter Andrew	Director	13/11/2019 - Present	5
Gardiner, Heather	Director	14/05/2015 - 01/03/2024	-

Persons with Significant Control

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

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Description

About DGH MANUFACTURING LTD

DGH MANUFACTURING LTD is an(a) Active company incorporated on 27/10/2014 with the registered office located at 20 Murdock Road, Bicester, Oxfordshire OX26 4PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DGH MANUFACTURING LTD?

DGH MANUFACTURING LTD is currently Active. It was registered on 27/10/2014 .

Where is DGH MANUFACTURING LTD located?

DGH MANUFACTURING LTD is registered at 20 Murdock Road, Bicester, Oxfordshire OX26 4PP.

What does DGH MANUFACTURING LTD do?

DGH MANUFACTURING LTD operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

How many employees does DGH MANUFACTURING LTD have?

DGH MANUFACTURING LTD had 15 employees in 2022.

What is the latest filing for DGH MANUFACTURING LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with no updates.