Dp Peterborough Limited in BANBURY

Dp Peterborough Limited BANBURY

Founded in 2005, Dp Peterborough, classified under reg no. 05401511 is an active company. Currently registered at 12 North Bar OX16 0TB, Banbury the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 25th December 2022.

The firm has one director. Harpal G., appointed on 2 January 2014. There are currently no secretaries appointed. At the moment 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.

Dp Peterborough Limited Address / Contact

Office Address	12 North Bar
Town	Banbury
Post code	OX16 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05401511
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Take-away food shops and mobile food stands
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Harpal G.

Position: Director

Appointed: 02 January 2014

Answerbuy Limited

Position: Corporate Secretary

Appointed: 22 December 2009

Niels L.

Position: Director

Appointed: 22 December 2009

Resigned: 01 January 2019

Adam B.

Position: Secretary

Appointed: 18 February 2008

Resigned: 22 December 2009

Adam B.

Position: Director

Appointed: 18 February 2008

Resigned: 22 December 2009

Stephen R.

Position: Director

Appointed: 23 March 2005

Resigned: 14 September 2009

Lee G.

Position: Director

Appointed: 23 March 2005

Resigned: 22 December 2009

Lee G.

Position: Secretary

Appointed: 23 March 2005

Resigned: 18 February 2008

Stephen H.

Position: Director

Appointed: 23 March 2005

Resigned: 22 December 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Hertford Heath Limited from Banbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peterborough Vikings Limited that put Banbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hertford Heath Limited

12 North Bar, Banbury, Oxfordshire, OX16 0TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	03948063
Notified on	31 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peterborough Vikings Limited

12 North Bar, Bodicote, Banbury, OX16 0TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Company Registers
Registration number	06945375
Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 25th December 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 25th December 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 26th December 2021 filed on: 18th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 27th December 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th December 2019 filed on: 11th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 25th December 2016 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 27th December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th December 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th December 2013 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd March 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2014: 150000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th December 2012 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 25th December 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd March 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd March 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, December 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2009	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 28th December 2008 filed on: 22nd, May 2009	accounts	Free Download (18 pages)
363a	Annual return up to 13th April 2009 with shareholders record filed on: 13th, April 2009	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, December 2008	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, December 2008	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 30th December 2007 filed on: 1st, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006	resolution	Free Download (8 pages)
123	Nc inc already adjusted 09/05/06 filed on: 15th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, June 2006	resolution
88(2)R	Alloted 119999 shares on 9th May 2006. Value of each share 1 £, total number of shares: 120000. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 9th May 2006. Value of each share 1 £, total number of shares: 150000. filed on: 15th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/05/06 filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 119999 shares on 9th May 2006. Value of each share 1 £, total number of shares: 120000. filed on: 15th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 9th May 2006. Value of each share 1 £, total number of shares: 150000. filed on: 15th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
363a	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (12 pages)

Dp Peterborough Limited BANBURY

Dp Peterborough Limited Address / Contact

Company Information / Profile

Company staff

Harpal G.

Answerbuy Limited

Niels L.

Adam B.

Adam B.

Stephen R.

Lee G.

Lee G.

Stephen H.

People with significant control

Company filings

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