Double Glazing Supplies (leeds) Limited. net worth, address, company information. Free

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Double Glazing Supplies (Leeds) Limited (reg no 01870643) is a private limited company started on 1984-12-11. This firm is located at 4 Bank Court, Weldon Road, Loughborough LE11 5RF. Double Glazing Supplies (Leeds) Limited operates SIC: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Double Glazing Supplies (leeds) Limited
Number	01870643
Date of Incorporation:	Tuesday 11th December 1984
End of financial year:	31 December
Address:	4 Bank Court, Weldon Road, Loughborough, LE11 5RF
SIC code:	46900 - Non-specialised wholesale trade

As for the 3 directors that can be found in this company, Elizabeth S. (appointment date: 07 August 1991), Derek A. (appointed on 07 August 1991). 1 secretary is in the company: Elizabeth S. (appointed on 07 January 1992). The Companies House reports 3 persons of significant control, namely: Barfield Holdings Ltd can be reached at Weldon Road, LE11 5RF Loughborough, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dgs Group Plc can be reached at Weldon Road, LE11 5RF Loughborough, Leicestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Derek A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	849,408	846,470	790,160	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-
Shareholder Funds	390,100	392,802	401,390	405,348	-	-	-	-	-	-
Tangible Fixed Assets	-	38,956	54,122	42,310	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	392,802	401,390	405,348	100	100	100	100	100	100

People with significant control

Barfield Holdings Ltd

24 August 2023

Address	4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	13551769
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dgs Group Plc

8 October 2019 - 24 August 2023

Address	4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	01462295
Nature of control:	75,01-100% shares 75,01-100% voting rights

Derek A.

6 April 2016 - 8 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 15th, May 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 7th, June 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 14th July 2014: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th July 2013: 100 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2012 filed on: 2nd, August 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2011 filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 6th July 2010 filed on: 19th, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 9th July 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2004 filed on: 9th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (8 pages)
(AA) Medium company accounts made up to 31st December 2003 filed on: 29th, June 2004 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to 12th August 2003 with complete member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 12th August 2003 annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 20th, July 2003 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 24th, July 2002 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 10th August 2001 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2000 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 9th August 2000 with complete member list filed on: 9th, August 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 17th, July 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 31st August 1999 with complete member list filed on: 31st, August 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1998 filed on: 23rd, July 1999 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 7th August 1998 with complete member list filed on: 7th, August 1998 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1997 filed on: 7th, July 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 22nd August 1997 with complete member list filed on: 22nd, August 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1996 filed on: 25th, July 1997 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 14th August 1996 with complete member list filed on: 14th, August 1996 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1995 filed on: 6th, August 1996 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 1994 filed on: 8th, September 1995 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 10th August 1995 with complete member list filed on: 10th, August 1995 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 28th July 1994 with complete member list filed on: 28th, July 1994 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1993 filed on: 27th, July 1994 \| accounts	Free Download
(363s) Annual return drawn up to 19th August 1993 with complete member list filed on: 19th, August 1993 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1992 filed on: 25th, July 1993 \| accounts	Free Download
(AA) Full accounts for the period ending 31st December 1991 filed on: 1st, September 1992 \| accounts	Free Download
(363s) Annual return drawn up to 1st September 1992 with complete member list filed on: 1st, September 1992 \| annual return	Free Download
(363a) Annual return drawn up to 24th October 1991 with complete member list filed on: 24th, October 1991 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1990 filed on: 12th, August 1991 \| accounts	Free Download
(363a) Annual return drawn up to 30th July 1991 with complete member list filed on: 30th, July 1991 \| annual return	Free Download
(363) Return made up to 07/08/90; full list of members filed on: 5th, September 1990 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1989 filed on: 5th, September 1990 \| accounts	Free Download
(363) Return made up to 28/07/89; full list of members filed on: 31st, August 1989 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1988 filed on: 31st, August 1989 \| accounts	Free Download
(363) Return made up to 03/06/88; full list of members filed on: 26th, October 1988 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1987 filed on: 4th, October 1988 \| accounts	Free Download
(363) Return made up to 12/10/87; full list of members filed on: 3rd, November 1987 \| annual return	Free Download
(AA) Small company accounts made up to 31st December 1986 filed on: 22nd, October 1987 \| accounts	Free Download
(AA) Small company accounts made up to 31st December 1985 filed on: 31st, October 1986 \| accounts	Free Download
(363) Return made up to 26/06/86; full list of members filed on: 18th, July 1986 \| annual return	Free Download

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