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D & G SUNBEDS LIMITED

D & G SUNBEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD & G SUNBEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & G SUNBEDS LIMITED?

    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is D & G SUNBEDS LIMITED located?

    Registered Office Address
    17 St Peters Place
    Fleetwood
    FY7 6EB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & G SUNBEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D & G SUNBEDS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for D & G SUNBEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Ian Alan Dugdale as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Heather Dawn Griggs as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of D & G SUNBEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGGS, Heather Dawn
    45 Argyll Road
    FY2 9TG Blackpool
    Lancashire
    		Secretary
    45 Argyll Road
    FY2 9TG Blackpool
    Lancashire
    		British84176720001
    DUGDALE, Ian Alan
    4 Bennett Avenue
    FY1 4DP Blackpool
    Lancashire
    		Director
    4 Bennett Avenue
    FY1 4DP Blackpool
    Lancashire
    		United KingdomBritish84176800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GRIGGS, Heather Dawn
    45 Argyll Road
    FY2 9TG Blackpool
    Lancashire
    		Director
    45 Argyll Road
    FY2 9TG Blackpool
    Lancashire
    		United KingdomBritish84176720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & G SUNBEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Heather Dawn Griggs
    FY2 9TG Blackpool
    45 Argyll Road
    Lancashire
    United Kingdom
    		Apr 06, 2016
    FY2 9TG Blackpool
    45 Argyll Road
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Alan Dugdale
    FY1 4DP Blackpool
    4 Bennett Avenue
    Lancashire
    United Kingdom
    		Apr 06, 2016
    FY1 4DP Blackpool
    4 Bennett Avenue
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0