D & G ELECTRICAL SERVICES LIMITED

Overview

Company Name	D & G ELECTRICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04608846
Jurisdiction	England/Wales
Date of Creation	Dec 04, 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 D & G ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is D & G ELECTRICAL SERVICES LIMITED located?

Registered Office Address	Azzurri House Walsall Business Park Aldridge WS9 0RB Walsall West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for D & G ELECTRICAL SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for D & G ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 04, 2025 with updates	5 pages	CS01

Jan 29, 2025	Director's details changed for Mr Darren Mark Hyrons on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Mr Lloyd James Harper on Jan 28, 2025	2 pages	CH01

Nov 13, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 03, 2023	Director's details changed for Mr Darren Mark Hyrons on Apr 03, 2023	2 pages	CH01

Dec 23, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 07, 2022	Registered office address changed from 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on Jan 07, 2022	1 pages	AD01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Director's details changed for Mr Darren Mark Hyrons on Dec 01, 2016	2 pages	CH01

Dec 14, 2017	Change of details for Mr Darren Mark Hyrons as a person with significant control on Dec 01, 2017	2 pages	PSC04

Jul 03, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Feb 10, 2017	Director's details changed for Mr Darren Mark Hyrons on Feb 10, 2017	2 pages	CH01

View All Filings

Who are the officers of D & G ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLLINSON, Jennifer Linden Avenue DY10 3AA Kidderminster 43a Worcestershire England	Oct 31, 2007		Secretary	Linden Avenue DY10 3AA Kidderminster 43a Worcestershire England		British		136690810001
HARPER, Lloyd James Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands United Kingdom	Oct 31, 2007		Director	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands United Kingdom	England	British	1985-10	125642180001
HYRONS, Darren Mark Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	Oct 31, 2007		Director	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	England	British	1980-6	125642640004
PITT, Jennifer 2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire	Dec 04, 2002	Oct 31, 2007	Secretary	2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire		British		88279830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2002	Dec 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLEMAN, Bartley 30 Endeavour Place DY13 9RL Stourport On Severn Worcestershire	Dec 04, 2002	Mar 31, 2003	Director	30 Endeavour Place DY13 9RL Stourport On Severn Worcestershire		British	1970-2	88279910001
PITT, David Paul 2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire	Dec 04, 2002	Oct 31, 2007	Director	2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire		British	1952-8	88279750001
PITT, Jennifer 2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire	Dec 04, 2002	Oct 31, 2007	Director	2 Summerfield Stanklyn Lane DY10 4HP Kidderminster Worcestershire		British	1960-5	88279830001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 04, 2002	Dec 04, 2002	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 ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Mark Hyrons Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	Apr 06, 2016	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	No
	Nationality: British Country of Residence: England
	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 Lloyd James Harper Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	Apr 06, 2016	Walsall Business Park Aldridge WS9 0RB Walsall Azzurri House West Midlands England	No
	Nationality: British Country of Residence: England
	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.
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