DAP ENGINEERING LIMITED
Overview
| Company Name | DAP ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08664163 |
| 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 DAP ENGINEERING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAP ENGINEERING LIMITED located?
| Registered Office Address | 77-81 Corporation Street WA10 1SX St. Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAP ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DAP ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for DAP ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr Rory Callum Mackenzie on May 26, 2025 | 2 pages | CH01 | ||||||||||||||||||
Sub-division of shares on Apr 04, 2025 | 6 pages | SH02 | ||||||||||||||||||
Appointment of Mr James Gerard Donnelly as a director on Apr 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mr Gordon James Farmer as a director on Apr 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Cessation of Paul Alan Oakes as a person with significant control on Apr 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Geg Capital Limited as a person with significant control on Apr 05, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Rory Callum Mackenzie as a director on Apr 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Apr 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Roderick James Macgregor as a director on Apr 05, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Who are the officers of DAP ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, James Gerard | Director | Corporation Street WA10 1SX St. Helens 77-81 England | Scotland | British | 335106420001 | |||||
| FARMER, Gordon James | Director | Corporation Street WA10 1SX St. Helens 77-81 England | United Kingdom | British | 321547200001 | |||||
| MACGREGOR, Roderick James | Director | Corporation Street WA10 1SX St. Helens 77-81 England | Scotland | British | 61748240004 | |||||
| MACKENZIE, Jia Kelly | Director | Corporation Street WA10 1SX St. Helens 77-81 England | United Kingdom | British | 266840300001 | |||||
| MACKENZIE, Rory Callum | Director | Corporation Street WA10 1SX St. Helens 77-81 England | Scotland | British | 189697090003 | |||||
| OAKES, Paul Alan | Director | Corporation Street WA10 1SX St. Helens 77-81 England | England | British | 180834880001 |
Who are the persons with significant control of DAP ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg Capital Limited | Apr 05, 2025 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Alan Oakes | Aug 27, 2016 | Corporation Street WA10 1SX St. Helens 77-81 England | Yes | ||||||||||
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