DG

D G ENGINEERING SOLUTIONS LIMITED

Dissolved

Company number 05091210

Warwickshire · Incorporated 1 April 2004

20 Market Hill, Southam, Warwickshire, CV47 0HF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

D G ENGINEERING SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2023 having been incorporated on 1 April 2004. Its registered office is at 20 Market Hill, Southam, Warwickshire, CV47 0HF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Clair Green is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Darren Green is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GREEN, Darren (appointed 1 April 2004) and GREEN, Clair (appointed 6 April 2016). GREEN, Clair serves as company secretary (appointed 1 April 2004). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 April 2022, on 4 November 2022. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2023.

Compliance

Annual accounts Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GC
GREEN, Clair
Director
6 April 2016
GC
GREEN, Clair
Secretary
1 April 2004
GD
GREEN, Darren
Director
1 April 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 April 2004
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 April 2004

Persons with significant control

PS
Clair Green
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Mr Darren Green
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Capital
30 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
20 April 2004 View
Incorporation Company
Incorporation
1 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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