DT & G LIMITED

Overview

Company Name	DT & G LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04539620
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DT & G LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is DT & G LIMITED located?

Registered Office Address	Barnston House Beacon Lane Heswall CH60 0EE Wirral United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DT & G LIMITED?

Previous Company Names
Company Name	From	Until
STEEL SHAPES INTERNATIONAL (UK) LIMITED	Sep 19, 2002	Sep 19, 2002

What are the latest accounts for DT & G LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for DT & G LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Registration of charge 045396200010, created on Jun 17, 2026	30 pages	MR01

Jun 10, 2026	Satisfaction of charge 2 in full	2 pages	MR04

Jun 10, 2026	Satisfaction of charge 1 in full	2 pages	MR04

Jun 10, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Jun 10, 2026	Satisfaction of charge 045396200007 in full	1 pages	MR04

Jan 29, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with updates	6 pages	CS01

Dec 29, 2022	Change of share class name or designation	1 pages	SH08

Dec 16, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Nov 14, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Change of details for Ms Lyn Alice Pitt as a person with significant control on Jan 11, 2021	2 pages	PSC04

Nov 15, 2021	Director's details changed for Ms Lyn Alice Pitt on Jan 11, 2021	2 pages	CH01

Dec 10, 2020	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

May 01, 2020	Change of details for Ms Lyn Alice Pitt as a person with significant control on Apr 09, 2020	2 pages	PSC04

May 01, 2020	Director's details changed for Ms Lyn Alice Pitt on Apr 09, 2020	2 pages	CH01

Apr 14, 2020	Director's details changed for Mrs Lyn Alice Pitt on Apr 14, 2020	2 pages	CH01

Apr 14, 2020	Secretary's details changed for Mrs Lyn Alice Pitt on Apr 14, 2020	1 pages	CH03

View All Filings

Who are the officers of DT & G LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITT, Lyn Alice Beacon Lane Heswall CH60 0EE Wirral Barnston House United Kingdom	Jul 12, 2004		Secretary	Beacon Lane Heswall CH60 0EE Wirral Barnston House United Kingdom		English		82858330001
PITT, Lyn Alice Beacon Lane Heswall CH60 0EE Wirral Barnston House United Kingdom	Apr 01, 2013		Director	Beacon Lane Heswall CH60 0EE Wirral Barnston House United Kingdom	United Kingdom	British	1960-6	82858330005
LEGAL SECRETARIES LIMITED 10 Cromwell Place South Kensington SW7 2JN London	Sep 19, 2002	Jul 12, 2004	Nominee Secretary	10 Cromwell Place South Kensington SW7 2JN London				900022670001
PITT, Graham Charles Lynmoor Upper Raby Road Neston L64 7TY South Wirral Merseyside	Jul 12, 2004	Jul 01, 2015	Director	Lynmoor Upper Raby Road Neston L64 7TY South Wirral Merseyside	United Kingdom	British	1958-8	56380350001
LEGAL DIRECTORS LTD (COMP NBR 3368733) 10 Cromwell Place South Kensington SW7 2JN London	Sep 19, 2002	Jul 12, 2004	Nominee Director	10 Cromwell Place South Kensington SW7 2JN London				900022660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lyn Alice Pitt Beacon Lane Heswall CH60 0EE Wirral Barnston House United Kingdom	Apr 06, 2016	Beacon Lane Heswall CH60 0EE Wirral Barnston House 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.

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.
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