D&AGF LIMITED

Overview

Company Name	D&AGF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06148322
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007

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&AGF LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D&AGF LIMITED located?

Registered Office Address	Unit 11a Ipark Innovation Drive HU5 1SG Kingston Upon Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for D&AGF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for D&AGF LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Apr 25, 2024	Termination of appointment of Antony Rookes as a secretary on Apr 25, 2024	1 pages	TM02

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with updates	4 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Mar 02, 2021	Statement of capital following an allotment of shares on Nov 18, 2020 Capital: GBP 101	3 pages	SH01

Jul 25, 2020	Director's details changed for Mr Gareth Geoffrey Laycock on Jul 24, 2020	2 pages	CH01

Jul 25, 2020	Director's details changed for Mr Alan Gordon-Freeman on Jul 24, 2020	2 pages	CH01

Jul 25, 2020	Change of details for Mrs Diane Gordon-Freeman as a person with significant control on Jul 24, 2020	2 pages	PSC04

Jul 25, 2020	Director's details changed for Mrs Diane Gordon-Freeman on Jul 24, 2020	2 pages	CH01

Mar 24, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Apr 03, 2019	Satisfaction of charge 061483220002 in full	4 pages	MR04

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Sep 18, 2018	Director's details changed for Mr Gareth Geoffrey Laycock on Sep 18, 2018	2 pages	CH01

Mar 15, 2018	Confirmation statement made on Mar 05, 2018 with updates	4 pages	CS01

Mar 14, 2018	Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT to Unit 11a Ipark Innovation Drive Kingston upon Hull HU5 1SG on Mar 14, 2018	1 pages	AD01

Mar 09, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of D&AGF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON-FREEMAN, Alan Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	Mar 09, 2007		Director	Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	England	British	1956-11	Director	95484490001
GORDON-FREEMAN, Diane Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	Mar 09, 2007		Director	Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	United Kingdom	British	1965-6	Director	103384940002
LAYCOCK, Gareth Geoffrey Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	Jan 01, 2015		Director	Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	England	British	1990-1	Manager	194160640002
ROOKES, Antony The Lodge Elstronwick HU12 9BP Burton Pidsea East Yorkshire	Mar 09, 2007	Apr 25, 2024	Secretary	The Lodge Elstronwick HU12 9BP Burton Pidsea East Yorkshire		British			121019850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2007	Mar 09, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 09, 2007	Mar 09, 2007	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&AGF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Gordon-Freeman Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	Apr 06, 2016	Ipark Innovation Drive HU5 1SG Kingston Upon Hull Unit 11a England	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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