Dg Memorabilia Ltd in Colchester, CO4 5NE

Description

Data updated on: 01-11-2023

Registered with number 07122653 14 years ago, Dg Memorabilia Ltd is a Private Limited Company. Its actual registration address is Lodge Park Lodge Lane, Langham Colchester. The company's classified under the NACE and SIC code 56102 which means Unlicensed restaurants and cafes. Dg Memorabilia Limited reported its latest accounts for the period up to Tuesday 31st January 2023. Its most recent confirmation statement was released on Thursday 12th January 2023.

As for the following company, all of director's duties have so far been fulfilled by Daniel W. who was assigned this position 14 years ago. In addition, the director's responsibilities are often assisted with by a secretary - Gillian W., who was chosen by the following company in January 2010.

Executives with significant control over the firm are: Daniel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	6 150	5 022	2 522	22

Balance Sheet
Cash Bank On Hand						22	22	22	22	22	22	22	22
Net Assets Liabilities										22	22	22	22
Cash Bank In Hand	100	100		22	22	22
Tangible Fixed Assets			7 500	5 000	2 500
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Profit Loss Account Reserve			6 050	4 922	2 422	-78
Shareholder Funds	100	100	6 150	5 022	2 522	22

Other Financial Data
Version Production Software											1	1	1
Average Number Employees During Period							1	1		1	2	2	2
Net Current Assets Liabilities		100	-1 350	22	22	22				22	22	22	22
Number Shares Allotted			100	100	100	100					100	100	100
Total Assets Less Current Liabilities		100	6 150	5 022	2 522	22	22	22	22	22	22	22	22
Accumulated Depreciation Impairment Property Plant Equipment						10 000
Creditors Due Within One Year			1 350
Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 000
Disposals Property Plant Equipment							10 000
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						10 000
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			10 000
Tangible Fixed Assets Cost Or Valuation			10 000	10 000	10 000
Tangible Fixed Assets Depreciation			2 500	5 000	7 500	10 000
Tangible Fixed Assets Depreciation Charged In Period			2 500	2 500	2 500	2 500

Company staff

Daniel W.

Role: Director

Appointed: 12 January 2010

Latest update: 3 March 2024

Gillian W.

Role: Secretary

Appointed: 12 January 2010

Latest update: 3 March 2024

People with significant control

Daniel W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gillian W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 8 September 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	8 September 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 May 2015
Annual Accounts 3 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	3 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 29 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	29 October 2013

Dg Memorabilia Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Gillian W.

People with significant control

Daniel W.

Gillian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Dg Memorabilia Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel W.

Gillian W.

People with significant control

Daniel W.

Gillian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016