Dvg Limited in Keynsham BRISTOL - BS31 2AU

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Dvg Limited BRISTOL

Dvg started in year 2010 as Private Limited Company with registration number 07149749. The Dvg company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul T. who worked with the the company until 5 February 2018.

Dvg Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07149749
Date of Incorporation	Mon, 8th Feb 2010
Industry	Dormant Company
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 05 February 2018

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 05 February 2018

Resigned: 30 September 2019

Abby V.

Position: Director

Appointed: 13 April 2016

Resigned: 05 February 2018

Paul T.

Position: Secretary

Appointed: 08 February 2010

Resigned: 05 February 2018

Benjamin T.

Position: Director

Appointed: 08 February 2010

Resigned: 05 February 2018

Andrew V.

Position: Director

Appointed: 08 February 2010

Resigned: 05 February 2018

Paul T.

Position: Director

Appointed: 08 February 2010

Resigned: 05 February 2018

Gilbert V.

Position: Director

Appointed: 08 February 2010

Resigned: 01 April 2013

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Benjamin T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07746795
Notified on	5 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul T.

Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Benjamin T.

Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Andrew V.

Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-02-05	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	120 552	41 504	70 230	105 588
Current Assets	958 525	772 607	474 628	1 271 369	76	76	76	76
Debtors	626 654	514 731	329 038	1 000 932	76
Net Assets Liabilities	2 282 634	2 567 251	1 959 809	1 659 070	76	76	76	76
Other Debtors	316 444	222 141	183 061	148 584
Property Plant Equipment	710 070	732 563	911 684	878 163
Total Inventories	211 319	216 372	75 360	164 849

Other
Accumulated Amortisation Impairment Intangible Assets				373 623
Accumulated Depreciation Impairment Property Plant Equipment	305 138	380 058	444 880	697 039
Acquired Through Business Combinations Intangible Assets					-3 202 481
Additions Other Than Through Business Combinations Property Plant Equipment			243 942		339 977
Average Number Employees During Period		138		146	130
Bank Borrowings	512 257	454 588
Bank Overdrafts			287
Creditors	553 410	450 066	2 548 727	1 922 528	100
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-2 724
Disposals Property Plant Equipment					-5 500
Finance Lease Liabilities Present Value Total	98 823	55 969	158 978	76 277
Financial Commitments Other Than Capital Commitments				3 683 653
Fixed Assets	3 202 294	3 224 837	4 033 908	3 707 121	100
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets					-907 370
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment					-943 454
Increase From Amortisation Charge For Year Intangible Assets					533 747
Increase From Depreciation Charge For Year Property Plant Equipment		74 920	64 823		249 139
Intangible Assets	2 492 224	2 492 224	2 492 224	2 828 858
Intangible Assets Gross Cost	2 492 224	2 492 224	2 492 224	3 202 481
Investments Fixed Assets		50	630 000	100	100
Investments In Subsidiaries		50	630 000	100	100
Net Current Assets Liabilities	-366 250	-207 520	-2 074 099	-40 248	76	76	76	76
Number Shares Issued But Not Fully Paid		1	1	1	1
Number Shares Issued Fully Paid		1	76	76	76
Other Creditors	168 637		1 010 781	29 123
Other Payables Accrued Expenses		17 130	173 512	229 790
Other Remaining Borrowings		122 856
Ownership Interest In Subsidiary Percent				100	100
Par Value Share		1	1		1
Prepayments		107 934	30 729	94 384
Property Plant Equipment Gross Cost	1 015 208	1 112 621	1 356 564	1 575 202
Raw Materials Consumables				164 849
Taxation Social Security Payable		210 004	218 133	151 080
Total Assets Less Current Liabilities	2 836 044	3 017 317	1 959 809	3 666 873	176	76	76	76
Total Borrowings		450 066	159 265	76 277
Total Increase Decrease From Revaluations Property Plant Equipment					-1 909 679
Trade Creditors Trade Payables	370 586	432 349	920 244	849 031
Trade Debtors Trade Receivables	263 483	197 559	115 248	189 613
Unpaid Contributions To Pension Schemes		10 517	12 921	14 146
Amount Specific Advance Or Credit Directors			-5 624
Amount Specific Advance Or Credit Made In Period Directors			-18 000
Amount Specific Advance Or Credit Repaid In Period Directors			18 000
Accrued Liabilities Deferred Income	10 016	17 130
Bank Borrowings Overdrafts	60 490	63 374
Corporation Tax Payable	103 308	83 926
Dividends Paid		90 000
Investments In Joint Ventures		50
Merchandise	211 319	216 372
Nominal Value Shares Issued Specific Share Issue		1
Number Shares Issued Specific Share Issue		1
Other Taxation Social Security Payable	46 046	49 437
Prepayments Accrued Income	73 516	107 934
Profit Loss		374 616
Total Additions Including From Business Combinations Property Plant Equipment		97 413

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
CH01	On August 13, 2022 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 9th, May 2022	accounts	Free Download (3 pages)
CH01	On July 1, 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 17th, June 2021	accounts	Free Download (8 pages)
AP01	On June 19, 2020 new director was appointed. filed on: 26th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2020 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2019 filed on: 4th, June 2020	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on March 2, 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
AP01	On January 24, 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	On September 2, 2019 new director was appointed. filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from February 5, 2019 to September 30, 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 5, 2018 filed on: 2nd, January 2019	accounts	Free Download (15 pages)
AD01	New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on October 25, 2018. Company's previous address: The Choclate Factory Keynsham Bristol BS31 2AU. filed on: 25th, October 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to February 5, 2018 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AD01	New registered office address The Choclate Factory Keynsham Bristol BS31 2AU. Change occurred on April 25, 2018. Company's previous address: Station House East Ashley Avenue Bath BA1 3DS England. filed on: 25th, April 2018	address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2018	resolution	Free Download (17 pages)
TM02	Termination of appointment as a secretary on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	New registered office address Station House East Ashley Avenue Bath BA1 3DS. Change occurred on February 6, 2018. Company's previous address: 7 East Pallant Chichester West Sussex PO19 1TR. filed on: 6th, February 2018	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, February 2018	mortgage	Free Download (1 page)
AP01	On February 5, 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	On February 5, 2018 new director was appointed. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2017	mortgage	Free Download (11 pages)
MR01	Registration of charge 071497490002, created on June 14, 2017 filed on: 20th, June 2017	mortgage	Free Download (5 pages)
SH01	Capital declared on April 13, 2016: 76.00 GBP filed on: 10th, February 2017	capital	Free Download (3 pages)
AA	Medium company financial statements for the year ending on March 31, 2016 filed on: 25th, November 2016	accounts	Free Download (17 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 23, 2016: 75.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 2, 2015: 75.00 GBP	capital
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2013: 75.00 GBP filed on: 25th, April 2014	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 25, 2014 filed on: 25th, April 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 7th, March 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 31st, December 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, May 2010	mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2010	incorporation	Free Download (39 pages)

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