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Company Information for

DG BROKERS LTD

132 COMMERCIAL STREET, MAESTEG, MID GLAMORGAN, CF34 9DW,
Company Registration Number
08540779
Private Limited Company
Active

Company Overview

About Dg Brokers Ltd
DG BROKERS LTD was founded on 2013-05-22 and has its registered office in Maesteg. The organisation's status is listed as "Active". Dg Brokers Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DG BROKERS LTD
 
Legal Registered Office
132 COMMERCIAL STREET
MAESTEG
MID GLAMORGAN
CF34 9DW
Other companies in CF34
 
Filing Information
Company Number 08540779
Company ID Number 08540779
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts 
Last Datalog update: 2019-09-05 08:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG BROKERS LTD
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Companies with same name DG BROKERS LTD
The following companies were found which have the same name as DG BROKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DG BROKERS L.L.C., 2333 BRICKELL AVE MIAMI FL 33129 Inactive Company formed on the 2014-09-03

Company Officers of DG BROKERS LTD

Current Directors
Officer Role Date Appointed
GERAINT DAVIES
 Director 2013-05-22
DANIEL SHEARAN
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SHEARAN
 Director 2013-05-22 2015-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT DAVIES GO WILD SOFT PLAY LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
GERAINT DAVIES YOUR LOCAL BROKER LTD Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23
GERAINT DAVIES SOUTH WALES WROUGHT IRONWORKS LTD Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-03-04
GERAINT DAVIES GERAINT DAVIES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
GERAINT DAVIES D&G FINANCIAL SERVICES PARTNERS LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-07DS01Application to strike the company off the register
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERAINT DAVIES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MR DANIEL SHEARAN
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEARAN
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DG BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DG BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DG BROKERS LTD

Intangible Assets
Patents
We have not found any records of DG BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DG BROKERS LTD
Trademarks
We have not found any records of DG BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DG BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DG BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DG BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DG BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF34 9DW