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D.g.n. Design Limited SOLIHULL

Founded in 1992, D.g.n. Design, classified under reg no. 02770100 is an active company. Currently registered at 25 Saint Helens Road B91 2DB, Solihull the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 30, 1996 D.g.n. Design Limited is no longer carrying the name Melcott Fabrications.

The company has one director. David N., appointed on 21 May 1996. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D.g.n. Design Limited Address / Contact

Office Address 25 Saint Helens Road
Town Solihull
Post code B91 2DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02770100
Date of Incorporation Wed, 2nd Dec 1992
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

David N.

Position: Director

Appointed: 21 May 1996

Dawn N.

Position: Secretary

Appointed: 10 January 2008

Resigned: 29 December 2021

David N.

Position: Secretary

Appointed: 31 December 1998

Resigned: 10 January 2008

Michael C.

Position: Director

Appointed: 21 May 1996

Resigned: 01 December 2007

Janet M.

Position: Director

Appointed: 03 December 1992

Resigned: 21 May 1996

Faith H.

Position: Secretary

Appointed: 03 December 1992

Resigned: 31 December 1998

Kevin B.

Position: Nominee Director

Appointed: 02 December 1992

Resigned: 03 December 1992

Suzanne B.

Position: Nominee Secretary

Appointed: 02 December 1992

Resigned: 03 December 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is David N. This PSC and has 50,01-75% shares. Another entity in the PSC register is Dawn N. This PSC owns 25-50% shares.

David N.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Dawn N.

Notified on 30 June 2016
Ceased on 29 December 2020
Nature of control: 25-50% shares

Company previous names

Melcott Fabrications May 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets41 63632 96340 90034 98540 639118 47645 325
Net Assets Liabilities46 91485 57751 63950 2402 885-79 908-78 996
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 5643 1103 0454 8292 8472 0412 495
Average Number Employees During Period5657753
Creditors144 91197 594144 968124 536145 534164 110113 975
Fixed Assets152 600152 193157 167161 810160 8762 67626 403
Net Current Assets Liabilities-103 122-63 506-102 483-87 374-103 217-44 893-68 343
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1531 1251 5852 1771 678741307
Total Assets Less Current Liabilities49 47888 68754 68474 43657 659-42 217-41 940
Advances Credits Directors43 28628 06514 87318 6726 8518 873441
Advances Credits Made In Period Directors44 22515 22159 33451 20146 8212 022 
Advances Credits Repaid In Period Directors10 000 46 14255 00035 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023 		Free Download (7 pages)

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