DPS (ELECTRICAL) LIMITED
Overview
| Company Name | DPS (ELECTRICAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04630463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DPS (ELECTRICAL) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DPS (ELECTRICAL) LIMITED located?
| Registered Office Address | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPS (ELECTRICAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DPS (BEESTON) HOLDINGS LIMITED | Jan 21, 2003 | Jan 21, 2003 |
| BRAND EASY LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for DPS (ELECTRICAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DPS (ELECTRICAL) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | Yes |
What are the latest filings for DPS (ELECTRICAL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Registration of charge 046304630005, created on Mar 11, 2021 | 25 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 13, 2019 | 4 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Who are the officers of DPS (ELECTRICAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Geoffrey | Secretary | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire | British | 87240990003 | ||||||
| BATES, Geoffrey | Director | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire | England | British | 87240990003 | |||||
| WELCH, Iain | Director | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire | England | British | 87240950002 | |||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire | 128150480001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| STANFORD DIRECTORS LIMITED | Director | Pennine House 8 Stanford Street NG1 7BQ Nottingham | 76674310002 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DPS (ELECTRICAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Welch | Apr 06, 2016 | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Bates | Apr 06, 2016 | 62 Abbey Road Beeston NG9 2QF Nottingham Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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