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DPS (NORTHWEST) LIMITED

DPS (NORTHWEST) LIMITED

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

    • Overview

    Company NameDPS (NORTHWEST) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05409111
    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 DPS (NORTHWEST) LIMITED?

    • Plastering (43310) / Construction
    • Floor and wall covering (43330) / Construction
    • Glazing (43342) / Construction
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DPS (NORTHWEST) LIMITED located?

    Registered Office Address
    7 Pond Close
    Tarleton
    PR4 6NH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPS (NORTHWEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DPS (NORTHWEST) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for DPS (NORTHWEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DPS (NORTHWEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISS, Karen Elizabeth
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		Secretary
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		British104507900001
    DISS, James Anthony
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		Director
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		EnglandEnglish112242600002
    DISS, Karen Elizabeth
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		Director
    Pond Close
    Tarleton
    PR4 6NH Preston
    7
    Lancashire
    England
    		EnglandBritish104507900002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    COWLEY, Daniel Martin
    7 Copperfields
    CW6 0UP Tarporley
    Cheshire
    		Director
    7 Copperfields
    CW6 0UP Tarporley
    Cheshire
    		British104507800001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPS (NORTHWEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Diss
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1 Barons Court
    England
    		Apr 06, 2016
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1 Barons Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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, 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.
    Mr James Anthony Diss
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1 Barons Court
    England
    		Apr 06, 2016
    Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    Unit 1 Barons Court
    England
    		No
    Nationality: English
    Country of Residence: England
    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, 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.
    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.
    • license: CC0