Dc Voltage Gradient Technologies Ltd in Westhoughton BOLTON

Dc Voltage Gradient Technologies Ltd BOLTON

Dc Voltage Gradient Technologies started in year 2002 as Private Limited Company with registration number 04603105. The Dc Voltage Gradient Technologies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bolton at 102 Parkway. Postal code: BL5 2RZ.

The company has 2 directors, namely Simon Y., Sarah L.. Of them, Sarah L. has been with the company the longest, being appointed on 28 November 2002 and Simon Y. has been with the company for the least time - from 27 November 2015. Currenlty, the company lists one former director, whose name is John L. and who left the the company on 14 March 2018. In addition, there is one former secretary - Shirley L. who worked with the the company until 12 October 2017.

Dc Voltage Gradient Technologies Ltd Address / Contact

Office Address	102 Parkway
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04603105
Date of Incorporation	Thu, 28th Nov 2002
Industry	Manufacture of other electrical equipment
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	4th April
Company age	22 years old
Account next due date	Thu, 4th Jan 2024 (117 days after)
Account last made up date	Mon, 4th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Simon Y.

Position: Director

Appointed: 27 November 2015

Sarah L.

Position: Director

Appointed: 28 November 2002

Shirley L.

Position: Secretary

Appointed: 28 November 2002

Resigned: 12 October 2017

John L.

Position: Director

Appointed: 28 November 2002

Resigned: 14 March 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Sarah L. This PSC and has 75,01-100% shares.

Sarah L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-04	2015-04-04	2016-04-04	2017-04-04	2018-04-04	2019-04-04	2020-04-04	2021-04-04	2022-04-04	2023-04-04
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 4, 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 4, 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2022 filed on: 2nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2020 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2017 filed on: 12th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2016 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2015 filed on: 2nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2015	resolution
AA	Dormant company accounts made up to April 4, 2014 filed on: 18th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 19th, February 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, February 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2014	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2013	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 24th, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, November 2012	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 4, 2011 filed on: 17th, August 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2010 filed on: 15th, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 15th, December 2010	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 6th, December 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 10th, November 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, March 2010	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2009 filed on: 1st, March 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, January 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 4, 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363s	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 6, 2007 (Director's particulars changed)	annual return
363s	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 4, 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 4, 2006 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 4, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 18, 2004 (Registered office changed on 18/11/04)	annual return
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 18, 2004 (Registered office changed on 18/11/04)	annual return
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2004	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2004 filed on: 16th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 4, 2004 filed on: 16th, November 2004	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 04/04/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 04/04/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2002	incorporation	Free Download (11 pages)

Dc Voltage Gradient Technologies Ltd BOLTON

Dc Voltage Gradient Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Simon Y.

Sarah L.

Shirley L.

John L.

People with significant control

Annual reports financial information

Company filings

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