D.A.G. SERVICES LTD

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

    Company NameD.A.G. SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04465022
    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.A.G. SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other construction installation (43290) / Construction

    Where is D.A.G. SERVICES LTD located?

    Registered Office Address
    The Stables
    26 St. Georges Road
    GU9 8NB Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.A.G. SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for D.A.G. SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for D.A.G. SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Director's details changed for Mr Desmond Alexander Guy Haley on Aug 10, 2021

    2 pagesCH01

    Change of details for Mr Desmond Alexander Guy Haley as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

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

    6 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Who are the officers of D.A.G. SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALEY, Desmond Alexander Guy
    St Georges Road
    GU9 8NB Farnham
    26
    Surrey
    United Kingdom
    Director
    St Georges Road
    GU9 8NB Farnham
    26
    Surrey
    United Kingdom
    EnglandBritish83497740002
    FARNDEN, Beverley Anne
    95 Hawkesworth Drive
    GU19 5QY Bagshot
    Surrey
    Secretary
    95 Hawkesworth Drive
    GU19 5QY Bagshot
    Surrey
    British56599320001
    HALEY, Desmond Alexander Guy
    11 Brighton Road
    GU12 4HG Aldershot
    Hampshire
    Secretary
    11 Brighton Road
    GU12 4HG Aldershot
    Hampshire
    British83497740001
    HALEY, Michael John Herbert
    2 Saint Annes Court
    The Wharf
    GU29 9PT Midhurst
    West Sussex
    Secretary
    2 Saint Annes Court
    The Wharf
    GU29 9PT Midhurst
    West Sussex
    British83497780001
    WICKENDEN, Rita
    Flamingo Villa
    Furnham Crescent
    TA20 1AZ Chard
    Somerset
    Secretary
    Flamingo Villa
    Furnham Crescent
    TA20 1AZ Chard
    Somerset
    British86894080001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of D.A.G. SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Alexander Guy Haley
    St Georges Road
    GU9 8NB Farnham
    26
    Surrey
    United Kingdom
    Jun 19, 2017
    St Georges Road
    GU9 8NB Farnham
    26
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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