D P D (UK) Limited in Smethwick WEST MIDLANDS

D P D (UK) Limited WEST MIDLANDS

Founded in 1994, D P D (UK), classified under reg no. 02906891 is an active company. Currently registered at Po Box 6979 Roebuck Lane B66 1BN, West Midlands the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2023/01/01.

There is a single director in the firm at the moment - David A., appointed on 31 March 2008. In addition, a secretary was appointed - Justin C., appointed on 15 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D P D (UK) Limited Address / Contact

Office Address	Po Box 6979 Roebuck Lane
Office Address2	Smethwick
Town	West Midlands
Post code	B66 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906891
Date of Incorporation	Thu, 10th Mar 1994
Industry	Freight transport by road
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Justin C.

Position: Secretary

Appointed: 15 March 2022

David A.

Position: Director

Appointed: 31 March 2008

Eric D.

Position: Director

Appointed: 01 March 2023

Resigned: 16 December 2023

Yves D.

Position: Director

Appointed: 29 March 2021

Resigned: 01 March 2023

David A.

Position: Secretary

Appointed: 31 March 2008

Resigned: 15 March 2022

Dwain M.

Position: Director

Appointed: 31 March 2008

Resigned: 29 March 2021

Claude B.

Position: Director

Appointed: 01 March 2004

Resigned: 29 September 2005

Kathleen P.

Position: Director

Appointed: 18 December 2002

Resigned: 30 March 2008

Georges B.

Position: Director

Appointed: 31 March 2002

Resigned: 18 December 2002

John B.

Position: Director

Appointed: 31 March 2002

Resigned: 05 April 2008

Colin M.

Position: Director

Appointed: 31 March 2002

Resigned: 05 April 2004

John B.

Position: Secretary

Appointed: 01 March 2002

Resigned: 30 March 2008

Peter M.

Position: Director

Appointed: 10 March 1994

Resigned: 25 April 2001

Judith M.

Position: Secretary

Appointed: 10 March 1994

Resigned: 25 April 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1994

Resigned: 10 March 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Dpdgroup Uk Ltd from Smethwick, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Dpdgroup Uk Ltd

Dpdgroup Uk Ltd Roebuck Lane, Smethwick, B66 1BY, England

Legal authority	Laws Of England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	00732993
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/01 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2022/01/02 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/01/03 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 15th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, July 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 20th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/01/03 filed on: 8th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/04 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/28	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/30 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/01 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/02 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/03 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/30 filed on: 24th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/27 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/11 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/29 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/29 filed on: 4th, August 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 8th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, August 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 6th, January 2000	accounts	Free Download (1 page)
363a	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 7th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 7th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/16 with shareholders record filed on: 16th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/16 with shareholders record filed on: 16th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/16 with shareholders record filed on: 16th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 24th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 24th, June 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/06/02 with shareholders record filed on: 2nd, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/06/02 with shareholders record filed on: 2nd, June 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 7th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 7th, April 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (6 pages)

D P D (UK) Limited WEST MIDLANDS

D P D (UK) Limited Address / Contact

Company Information / Profile

Company staff

Justin C.

David A.

Eric D.

Yves D.

David A.

Dwain M.

Claude B.

Kathleen P.

Georges B.

John B.

Colin M.

John B.

Peter M.

Judith M.

Rwl Registrars Limited

People with significant control

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