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Company Information for

RAJA UK - DGL LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
06165706
Private Limited Company
Active

Company Overview

About Raja Uk - Dgl Ltd
RAJA UK - DGL LIMITED was founded on 2007-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Raja Uk - Dgl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAJA UK - DGL LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 06165706
Company ID Number 06165706
Date formed 2007-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAJA UK - DGL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of RAJA UK - DGL LIMITED

Current Directors
Officer Role Date Appointed
SAOWANEE PRAKUNHUNGSIT
 Company Secretary 2015-09-23
KANNIKA CHINTHAMMIT
 Director 2015-09-23
KAN WEI TSENG
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
E-MIN HSU
 Director 2007-03-16 2017-02-14
SOMNUK NACASAKSEVEE
 Director 2007-03-16 2017-02-14
HUB OGG
 Company Secretary 2007-03-16 2015-09-23
CHAMROON CHINTHAMMIT
 Director 2007-03-16 2015-09-23
JIH-HSIUNG HSU
 Director 2007-03-16 2015-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANNIKA CHINTHAMMIT UPON THE MOON LIMITED Director 2015-09-23 CURRENT 2007-03-16 Active
KAN WEI TSENG UPON THE MOON LIMITED Director 2015-09-23 CURRENT 2007-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SOMNUK NACASAKSEVEE
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR E-MIN HSU
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/16 FROM Stanton House 41 Blackfriars Road Salford M3 7DB
2016-05-13AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-04AP03Appointment of Mrs Saowanee Prakunhungsit as company secretary on 2015-09-23
2015-10-29AP01DIRECTOR APPOINTED MR KAN WEI TSENG
2015-10-29AP01DIRECTOR APPOINTED MS KANNIKA CHINTHAMMIT
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHAMROON CHINTHAMMIT
2015-10-29TM02Termination of appointment of Hub Ogg on 2015-09-23
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JIH-HSIUNG HSU
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-29AR0116/03/14 ANNUAL RETURN FULL LIST
2014-04-29CH01Director's details changed for Somnuk Nacasaksevee on 2014-04-29
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0116/03/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0116/03/11 FULL LIST
2010-11-15RES15CHANGE OF NAME 05/10/2010
2010-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0116/03/10 FULL LIST
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-08RES04GBP NC 1000/100000 22/12/2008
2009-02-08123NC INC ALREADY ADJUSTED 22/12/08
2009-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-0888(2)AD 22/12/08 GBP SI 99998@1=99998 GBP IC 2/100000
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-1488(2)RAD 16/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to RAJA UK - DGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAJA UK - DGL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAJA UK - DGL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAJA UK - DGL LIMITED

Intangible Assets
Patents
We have not found any records of RAJA UK - DGL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAJA UK - DGL LIMITED
Trademarks
We have not found any records of RAJA UK - DGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAJA UK - DGL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as RAJA UK - DGL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAJA UK - DGL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAJA UK - DGL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAJA UK - DGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 7BG