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DGM Trans Ltd

DGM Trans Ltd is an active company incorporated on 11 August 2016 with the registered office located in Warrington, Cheshire. DGM Trans Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10324232
Private limited company
Age
9 years
Incorporated 11 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
89 Neville Avenue
Warrington
WA2 9AY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Feb 1981 • Professional Driver
Director • Secretary • Romanian • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Patricia S Flowers Limited
Georgiana Dinu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38K
Decreased by £135 (-9%)
Total Liabilities
-£2.33K
Increased by £150 (+7%)
Net Assets
-£950
Decreased by £285 (+43%)
Debt Ratio (%)
169%
Increased by 25.05% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Georgiana Dinu (PSC) Resigned
5 Months Ago on 1 Jun 2025
Georgiana Dinu Resigned
5 Months Ago on 1 Jun 2025
Mr Mihai Dinu (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 13 Aug 2025
Change of details for Mr Mihai Dinu as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Georgiana Dinu as a director on 1 June 2025
Submitted on 5 Jun 2025
Cessation of Georgiana Dinu as a person with significant control on 1 June 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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