DGMS LIMITED

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

    Company NameDGMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06865799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DGMS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DGMS LIMITED located?

    Registered Office Address
    Unit 1 Victoria Farm Estate
    Water Lane
    YO30 6PQ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DGMS LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for DGMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 068657990001, created on Jun 20, 2025

    8 pagesMR01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 12 Pavement Pocklington York YO42 2AX England to Unit 1 Victoria Farm Estate Water Lane York YO30 6PQ on May 13, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Registered office address changed from 7 Lockwood Court Market Place Pocklington York YO42 2QW England to 12 Pavement Pocklington York YO42 2AX on Jul 08, 2019

    1 pagesAD01

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 3/4 Georges Place George Street Pocklington East Yorkshire YO42 2DF to 7 Lockwood Court Market Place Pocklington York YO42 2QW on Mar 12, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DGMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILSOM, Jennie Lynne
    Rosslyn Street
    YO30 6LG York
    2
    North Yorkshire
    Secretary
    Rosslyn Street
    YO30 6LG York
    2
    North Yorkshire
    BritishSecretary138697900001
    BROWN, Vernon
    Rosslyn Street
    YO30 6LG York
    2
    North Yorkshire
    Director
    Rosslyn Street
    YO30 6LG York
    2
    North Yorkshire
    EnglandBritishWindow Installer137416030001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    137385330001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglishCompany Director/Solicitor146104130001
    SMITH, Brian David
    Eason Road
    Dringhouses
    YO24 2HZ York
    6
    North Yorkshire
    Director
    Eason Road
    Dringhouses
    YO24 2HZ York
    6
    North Yorkshire
    BritishWindow Installer137424090001

    Who are the persons with significant control of DGMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vernon Brown
    Victoria Farm Estate
    Water Lane
    YO30 6PQ York
    Unit 1
    England
    Apr 01, 2017
    Victoria Farm Estate
    Water Lane
    YO30 6PQ York
    Unit 1
    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.

    Does DGMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2025
    Delivered On Jun 26, 2025
    Outstanding
    Brief description
    1 concept court, kettlestring lane, york YO30 4XF.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2025Registration of a charge (MR01)

    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