DPS DISTRIBUTION LIMITED

Overview

Company Name	DPS DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05087285
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2004

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 DISTRIBUTION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DPS DISTRIBUTION LIMITED located?

Registered Office Address	Octagon House Phoenix Business Park John Nike Way RG12 8TN Bracknell Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DPS DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DPS DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for DPS DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Amended full accounts made up to Sep 30, 2023	26 pages	AAMD

Jul 01, 2025	Amended full accounts made up to Sep 30, 2023	24 pages	AAMD

Jun 27, 2025	Accounts for a medium company made up to Sep 30, 2024	27 pages	AA

Aug 28, 2024	Appointment of Mrs Rachel Smith as a director on Aug 28, 2024	2 pages	AP01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

May 09, 2024	Registration of charge 050872850004, created on Apr 26, 2024	45 pages	MR01

May 09, 2024	Registration of charge 050872850005, created on Apr 26, 2024	32 pages	MR01

Aug 22, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with updates	3 pages	CS01

Jun 30, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 16, 2020	Termination of appointment of Anne Janet Smith as a secretary on Nov 13, 2020	1 pages	TM02

Nov 16, 2020	Change of details for Mr Daniel Paul Smith as a person with significant control on Nov 16, 2020	2 pages	PSC04

Sep 25, 2020	Registered office address changed from Interiors House 6 Wharf Road Frimley Green Camberley Surrey GU16 6LE to Octagon House Phoenix Business Park John Nike Way Bracknell Berkshire RG12 8TN on Sep 25, 2020	1 pages	AD01

Mar 31, 2020	Confirmation statement made on Mar 29, 2020 with updates	3 pages	CS01

Mar 25, 2020	Secretary's details changed for Anne Janet Smith on Mar 24, 2020	1 pages	CH03

Mar 24, 2020	Director's details changed for Mr Daniel Paul Smith on Mar 24, 2020	2 pages	CH01

Dec 05, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of DPS DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Daniel Paul Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	Mar 29, 2004		Director	Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	England	British	1976-5	97012360003
SMITH, Rachel Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	Aug 28, 2024		Director	Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	England	British	1982-1	326561540001
SMITH, Anne Janet Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	Mar 29, 2004	Nov 13, 2020	Secretary	Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England		British		97012680001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 29, 2004	Mar 29, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 29, 2004	Mar 29, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DPS DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Paul Smith Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	Apr 06, 2016	Phoenix Business Park John Nike Way RG12 8TN Bracknell Octagon House Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant 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.
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