DPS (ELECTRICAL) LIMITED

Key Data

Status

Active

Company No.

04630463

Incorporation date

07/01/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

06/02/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

25/09/2024

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

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

24/05/2023

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

View PDF (10 pages)

24/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

23/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

20/03/2021

Registration of charge 046304630005, created on 2021-03-11

View PDF (25 pages)

26/01/2021

Second filing of Confirmation Statement dated 2019-12-13

View PDF (4 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (15 pages)

19/01/2021

Resolutions

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (7 pages)

17/05/2019

Resolutions

View PDF (16 pages)

14/05/2019

Change of share class name or designation

View PDF (2 pages)

14/05/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

21/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

27/07/2017

Memorandum and Articles of Association

View PDF (15 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

19/06/2017

Resolutions

View PDF (4 pages)

07/04/2017

Partial exemption accounts made up to 2016-06-30

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

05/08/2016

Registration of charge 046304630004, created on 2016-08-05

View PDF (33 pages)

14/03/2016

Auditor's resignation

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (4 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (4 pages)

13/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

02/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

11/01/2012

Director's details changed for Iain Welch on 2012-01-07

View PDF (2 pages)

11/01/2012

Secretary's details changed for Mr Geoffrey Bates on 2012-01-07

View PDF (1 pages)

11/01/2012

Director's details changed for Mr Geoffrey Bates on 2012-01-07

View PDF (2 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (4 pages)

21/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Iain Welch on 2010-01-07

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Geoffrey Bates on 2010-01-07

View PDF (2 pages)

23/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

03/03/2009

Director and secretary's change of particulars / geoffrey bates / 03/03/2009

View PDF (1 pages)

03/03/2009

Director and secretary's change of particulars / geoffrey bates / 03/03/2009

View PDF (1 pages)

04/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

24/02/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

18/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

10/03/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

18/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

28/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

20/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

22/05/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2003

Ad 31/01/03--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (2 pages)

20/02/2003

Nc inc already adjusted 31/01/03

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (0 pages)

20/02/2003

Resolutions

View PDF (21 pages)

20/02/2003

Resolutions

View PDF (1 pages)

20/02/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

20/02/2003

Registered office changed on 20/02/03 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ

View PDF (1 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

16/01/2003

New secretary appointed

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

13/12/2026

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
2
1.10M
-
0.00
-
-

2022
2
1.10M
-
0.00
-
-

2022
2
1.10M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.10M £0.00 % *

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
Bates, Geoffrey	Director	28/01/2003 - Present	1
Welch, Iain	Director	28/01/2003 - Present	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/01/2003 - 07/01/2003	12820
STANFORD SECRETARIES LIMITED	Corporate Secretary	07/01/2003 - 28/01/2003	45

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DPS (ELECTRICAL) LIMITED

DPS (ELECTRICAL) LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at 62 Abbey Road, Beeston, Nottingham, Nottinghamshire NG9 2QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DPS (ELECTRICAL) LIMITED?

DPS (ELECTRICAL) LIMITED is currently Active. It was registered on 07/01/2003 .

Where is DPS (ELECTRICAL) LIMITED located?

DPS (ELECTRICAL) LIMITED is registered at 62 Abbey Road, Beeston, Nottingham, Nottinghamshire NG9 2QF.

What does DPS (ELECTRICAL) LIMITED do?

DPS (ELECTRICAL) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DPS (ELECTRICAL) LIMITED have?

DPS (ELECTRICAL) LIMITED had 2 employees in 2022.

What is the latest filing for DPS (ELECTRICAL) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2025-12-13 with no updates.