DP 2000 SHEET METAL LTD

DP 2000 SHEET METAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDP 2000 SHEET METAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04246132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DP 2000 SHEET METAL LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is DP 2000 SHEET METAL LTD located?

    Registered Office Address
    44-46 Regent Street
    CV21 2PS Rugby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DP 2000 SHEET METAL LTD?

    Previous Company Names
    Company NameFromUntil
    WINGCROWN LIMITEDJul 04, 2001Jul 04, 2001

    What are the latest accounts for DP 2000 SHEET METAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DP 2000 SHEET METAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueYes

    What are the latest filings for DP 2000 SHEET METAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS to 44-46 Regent Street Rugby CV21 2PS on Dec 14, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Martin Adrian Holloway on Jul 17, 2018

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 10,002
    SH01

    Director's details changed for Martin Adrian Holloway on Jul 03, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 10,002
    SH01

    Who are the officers of DP 2000 SHEET METAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Martin Adrian
    The Kent
    CV21 4NJ Rugby
    33
    England
    Director
    The Kent
    CV21 4NJ Rugby
    33
    England
    United KingdomBritishSheetmetal Worker65986000004
    LEE, Kevin John
    Sorrel Drive
    CV23 0TL Rugby
    28
    Warwickshire
    United Kingdom
    Director
    Sorrel Drive
    CV23 0TL Rugby
    28
    Warwickshire
    United Kingdom
    United KingdomBritishSheetmetal Worker65434580003
    DEVLIN, James Francis
    19 May Lane
    Bilton
    CV22 7HE Rugby
    Warwickshire
    England
    Secretary
    19 May Lane
    Bilton
    CV22 7HE Rugby
    Warwickshire
    England
    BritishWelder65434590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DEVLIN, James Francis
    19 May Lane
    Bilton
    CV22 7HE Rugby
    Warwickshire
    England
    Director
    19 May Lane
    Bilton
    CV22 7HE Rugby
    Warwickshire
    England
    BritishWelder65434590001
    EDWARDS, John William Henry
    18 Chapel Fields
    Swinford
    LE17 6BS Lutterworth
    Leicestershire
    Director
    18 Chapel Fields
    Swinford
    LE17 6BS Lutterworth
    Leicestershire
    BritishCompany Director65985920001
    PINKS, Richard Frederick
    16 Keyes Drive
    CV22 7ST Rugby
    Warwickshire
    Director
    16 Keyes Drive
    CV22 7ST Rugby
    Warwickshire
    United KingdomBritishCompany Director65986310001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DP 2000 SHEET METAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Lee
    Sorrel Drive
    CV23 0TL Rugby
    28
    Warwickshire
    England
    Jul 05, 2016
    Sorrel Drive
    CV23 0TL Rugby
    28
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Adrian Holloway
    Martin Lane
    CV22 7RF Rugby
    79
    Warwickshire
    England
    Jul 05, 2016
    Martin Lane
    CV22 7RF Rugby
    79
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0