DPC RUSHDEN LIMITED

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

    Company NameDPC RUSHDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07497744
    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 DPC RUSHDEN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DPC RUSHDEN LIMITED located?

    Registered Office Address
    Artemis House 4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPC RUSHDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DPC RUSHDEN LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for DPC RUSHDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Change of details for Mr John Toseland as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr John Toseland on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Secretary's details changed for Reid & Co Professional Services Limited on Oct 28, 2018

    1 pagesCH04

    Confirmation statement made on Jan 25, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Mar 27, 2017

    1 pagesAD01

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of DPC RUSHDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID & CO PROFESSIONAL SERVICES LIMITED
    4a Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House
    England
    Secretary
    4a Bramley Road
    Bletchley
    MK1 1PT Milton Keynes
    Artemis House
    England
    Identification TypeUK Limited Company
    Registration Number3335699
    41052090008
    TOSELAND, John
    Swallow Drive
    NN10 6EG Rushden
    4
    England
    Director
    Swallow Drive
    NN10 6EG Rushden
    4
    England
    EnglandBritish157036580002

    Who are the persons with significant control of DPC RUSHDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Toseland
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Apr 06, 2016
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    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.

    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