DGAUGE LTD - SOLIHULL


Company Profile Company Filings

Overview

DGAUGE LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
DGAUGE LTD was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527181. The accounts status is SMALL and accounts are next due on 30/09/2024.

DGAUGE LTD - SOLIHULL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRIARS GATE (THIRD FLOOR) 1011 STRATFORD ROAD
SOLIHULL
B90 4BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MARK JOHNSON Aug 1985 British Director 2013-01-01 CURRENT
MR GARETH JOHN BOOK Feb 1974 British Director 2022-12-23 CURRENT
DR MARILYN ANNE WEDGWOOD Mar 1948 British Director 2008-03-07 UNTIL 2022-12-23 RESIGNED
DAVID MICHAEL JOHNSON Jan 1956 British Director 2008-03-07 UNTIL 2022-12-23 RESIGNED
DR MARILYN ANNE WEDGWOOD Mar 1948 British Secretary 2008-03-07 UNTIL 2022-12-23 RESIGNED
MR THOMAS GEORGE COUGHLIN Secretary 2017-09-08 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuv Rheinland Uk Limited 2022-12-23 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Mark Johnson 2016-04-06 - 2022-12-23 8/1985 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent
Mr David Michael Johnson 2016-04-06 - 2022-12-23 1/1956 Shepton Mallet   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASER RAIL LTD. LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ASTEC SERVICES LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
TUV RHEINLAND UK LIMITED SOLIHULL ENGLAND Active FULL 71200 - Technical testing and analysis
RISKTEC SOLUTIONS LIMITED WARRINGTON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
IM SECURITY LIMITED WARRINGTON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
RISKTEC SOLUTIONS (GLASGOW) LIMITED CHESHIRE Dissolved... FULL 99999 - Dormant Company
ASTEC GROUP LIMITED WARRINGTON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
2M CONSULTANCY LTD SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
INSPECTION VERIFICATION BUREAU LIMITED SOLIHULL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PILTON WORKING MEN'S CLUB LIMITED SHEPTON MALLET Active MICRO ENTITY 56301 - Licensed clubs
BOWDON VILLAS (MANAGEMENT COMPANY) LIMITED ALTRINCHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ENERGEN PERSONNEL LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ONLINE RECRUITMENT LTD ABERDEEN SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASTEC RESOURCE SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DGAUGE_LTD - Accounts 2023-10-07 31-12-2022 £789,633 Cash £1,128,891 equity
DGAUGE_LTD - Accounts 2023-09-26 22-12-2022 £741,119 Cash £1,088,269 equity
DGauge Ltd Accounts 2022-12-14 30-06-2022 £1,074,693 Cash £1,017,822 equity
DGauge Ltd Accounts 2022-03-23 30-06-2021 £620,742 Cash £575,721 equity
DGauge Ltd Accounts 2021-02-16 30-06-2020 £272,634 Cash £524,979 equity
DGauge Ltd Accounts 2020-03-28 30-06-2019 £319,071 Cash £421,162 equity
DGAUGE LTD 2019-03-29 30-06-2018 £221,505 Cash £351,934 equity
DGAUGE LTD 2018-03-31 30-06-2017 £161,250 Cash £449,259 equity
Abbreviated Company Accounts - DGAUGE LTD 2017-03-18 30-06-2016 £153,835 Cash £302,975 equity
Abbreviated Company Accounts - DGAUGE LTD 2016-03-30 30-06-2015 £183,730 Cash £216,336 equity
Abbreviated Company Accounts - DGAUGE LTD 2015-04-24 30-06-2014 £410,301 Cash £462,581 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCELORMITTAL COMMERCIAL UK LTD SOLIHULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
ANDERSON MOORES VETERINARY SPECIALISTS LTD. SOLIHULL ENGLAND Active FULL 75000 - Veterinary activities
WILDBORE VETERINARY LIMITED SHIRLEY UNITED KINGDOM Active SMALL 75000 - Veterinary activities
2M CONSULTANCY LTD SOLIHULL ENGLAND Active FULL 62020 - Information technology consultancy activities
LINNAEUS GROUP LIMITED SHIRLEY UNITED KINGDOM Active FULL 75000 - Veterinary activities
LINNAEUS GROUP BIDCO LIMITED SHIRLEY UNITED KINGDOM Active FULL 75000 - Veterinary activities
WSHPM LIMITED SHIRLEY ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COTSWOLD VETERINARY GROUP LTD SHIRLEY ENGLAND Active SMALL 75000 - Veterinary activities