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Company Information for

D.G.COMPONENTS LIMITED

UNIT 2 JUNCTION 8 BUSINESS PARK ROSSMORE IND EST, ROSSFIELD ROAD, ELLESMERE PORT, CHESHIRE, CH65 3AW,

Company Registration Number

07368219

Private Limited Company

Active

Company Overview

About D.g.components Ltd

D.G.COMPONENTS LIMITED was founded on 2010-09-07 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". D.g.components Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
D.G.COMPONENTS LIMITED

UNIT 2 JUNCTION 8 BUSINESS PARK ROSSMORE IND EST ROSSFIELD ROAD ELLESMERE PORT CHESHIRE CH65 3AW Other companies in CH65

Filing Information

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Company Number		07368219
Company ID Number		07368219
Date formed		2010-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-10-04 09:43:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.G.COMPONENTS LIMITED

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Company Officers of D.G.COMPONENTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ALLEN	Company Secretary	2010-09-07
DAVID JOHN ALLEN	Director	2010-09-07
GRAHAM MARK WHITTAKER	Director	2010-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN ALLEN	ALCO MANUFACTURING LIMITED	Director	2003-10-21	CURRENT	2003-10-21	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.

Date	Document Type	Document Description
2025-09-17		CONFIRMATION STATEMENT MADE ON 07/09/25, WITH NO UPDATES
2025-09-17		REGISTERED OFFICE CHANGED ON 17/09/25 FROM Unit 3 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire CH65 3BS
2024-09-09		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-05-29		Unaudited abridged accounts made up to 2023-09-30
2023-09-11		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-11-17		Unaudited abridged accounts made up to 2022-09-30
2022-11-17		Unaudited abridged accounts made up to 2022-09-30
2022-09-12		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-21		Unaudited abridged accounts made up to 2021-09-30
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-03-14	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-03-14	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	RES01	ADOPT ARTICLES 31/12/15
2015-12-31	RES13	INCREASE SHARE CAPITAL BY CREATION B ORD £1 SHARES 20/11/2015
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28	AR01	07/09/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17	AR01	07/09/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	07/09/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	07/09/11 ANNUAL RETURN FULL LIST
2010-09-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24440 - Copper production

Licences & Regulatory approval

We could not find any licences issued to D.G.COMPONENTS 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 D.G.COMPONENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D.G.COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 24440 - Copper production

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 D.G.COMPONENTS LIMITED

Intangible Assets

Patents

We have not found any records of D.G.COMPONENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.G.COMPONENTS LIMITED

Trademarks

We have not found any records of D.G.COMPONENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.G.COMPONENTS 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 (24440 - Copper production) as D.G.COMPONENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D.G.COMPONENTS 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 D.G.COMPONENTS 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 D.G.COMPONENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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