DPS ALBAN TECHNICAL LIMITED

Key Data

Status

Active

Company No.

07088397

Incorporation date

26/11/2009

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2009)

22/11/2025

Termination of appointment of Hendrik Van Der Weerd as a director on 2025-11-10

View PDF (1 pages)

22/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

04/03/2024

Appointment of Hendrik Van Der Weerd as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Mr Nicholas James Bellew as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Termination of appointment of Edward Kent as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Simon Timothy Bimpson as a director on 2024-03-01

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/07/2023

Change of details for a person with significant control

View PDF (2 pages)

20/07/2023

Registered office address changed from First Floor Unit 3 Olympic Park Birchwood Warrington WA2 0YL England to 5th Floor Birchwood Park 401 Faraday Street Risley Warrington WA3 6GA on 2023-07-20

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Edward Kent on 2023-07-20

View PDF (2 pages)

15/12/2022

Notification of Arcadis N.V. as a person with significant control on 2022-12-01

View PDF (2 pages)

15/12/2022

Cessation of Frank Keogh as a person with significant control on 2022-12-01

View PDF (1 pages)

15/12/2022

Cessation of Edward Kent as a person with significant control on 2022-12-01

View PDF (1 pages)

15/12/2022

Termination of appointment of Martin Andrew Bannister as a director on 2018-08-31

View PDF (1 pages)

30/11/2022

Notification of Edward Kent as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2022

Notification of Frank Keogh as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2022

Cessation of Dps Engineering Holdings Ltd as a person with significant control on 2017-01-01

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

29/11/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/09/2020

Termination of appointment of Christopher Anthony Mahon as a director on 2020-01-01

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

27/11/2018

Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to First Floor Unit 3 Olympic Park Birchwood Warrington WA2 0YL on 2018-11-27

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/09/2018

Termination of appointment of David Cattell as a director on 2018-08-31

View PDF (1 pages)

14/05/2018

Appointment of Mr Martin Andrew Bannister as a director on 2018-05-01

View PDF (2 pages)

14/05/2018

Termination of appointment of Gary Vernon Smith as a director on 2018-04-27

View PDF (1 pages)

20/12/2017

Notification of Dps Engineering Holdings Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (4 pages)

20/12/2017

Cessation of Gary Vernon Smith as a person with significant control on 2017-01-01

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

09/05/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

16/01/2017

Sub-division of shares on 2016-12-07

View PDF (7 pages)

16/01/2017

Resolutions

View PDF (3 pages)

13/01/2017

Resolutions

View PDF (3 pages)

13/01/2017

Appointment of Mr Christopher Anthony Mahon as a director on 2017-01-12

View PDF (2 pages)

13/01/2017

Appointment of Mr Edward Kent as a director on 2017-01-12

View PDF (2 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

16/09/2016

Statement of capital following an allotment of shares on 2014-12-08

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/02/2015

Appointment of Mr David Cattell as a director on 2014-12-08

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

22/12/2013

Registered office address changed from Suite S1 Unit 1 Verulam Industrial Estate 224 London Road St Albans Hertfordshire AL1 1JB England on 2013-12-22

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Memorandum and Articles of Association

View PDF (26 pages)

19/04/2013

Memorandum and Articles of Association

View PDF (26 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (4 pages)

18/04/2013

Particulars of variation of rights attached to shares

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18/04/2013

Statement of company's objects

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18/04/2013

Resolutions

View PDF (28 pages)

03/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

07/08/2012

Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH United Kingdom on 2012-08-07

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Previous accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

26/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

14/12/2009

Appointment of Gary Vernon Smith as a director

View PDF (3 pages)

06/12/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

26/11/2009

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
415.98K
-
0.00
28.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	26/11/2009 - 26/11/2009	27923
Smith, Gary Vernon	Director	26/11/2009 - 27/04/2018	6
Mr Nicholas James Bellew	Director	01/03/2024 - Present	23
Bannister, Martin Andrew	Director	01/05/2018 - 31/08/2018	1
Mr Edward Kent	Director	12/01/2017 - 01/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DPS ALBAN TECHNICAL LIMITED

DPS ALBAN TECHNICAL LIMITED is an(a) Active company incorporated on 26/11/2009 with the registered office located at 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington WA3 6GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DPS ALBAN TECHNICAL LIMITED?

DPS ALBAN TECHNICAL LIMITED is currently Active. It was registered on 26/11/2009 .

Where is DPS ALBAN TECHNICAL LIMITED located?

DPS ALBAN TECHNICAL LIMITED is registered at 5th Floor Birchwood Park, 401 Faraday Street, Risley, Warrington WA3 6GA.

What does DPS ALBAN TECHNICAL LIMITED do?

DPS ALBAN TECHNICAL LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for DPS ALBAN TECHNICAL LIMITED?

The latest filing was on 22/11/2025: Termination of appointment of Hendrik Van Der Weerd as a director on 2025-11-10.