Dpl Production Lighting Limited in Temple Farm Industrial Estate SOUTHEND-ON-SEA

Dpl Production Lighting Limited SOUTHEND-ON-SEA

Dpl Production Lighting started in year 1999 as Private Limited Company with registration number 03891250. The Dpl Production Lighting company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Southend-on-sea at 54 Tailors Court. Postal code: SS2 5SX.

The firm has one director. Michael G., appointed on 1 June 2022. There are currently no secretaries appointed. 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.

Dpl Production Lighting Limited Address / Contact

Office Address	54 Tailors Court
Office Address2	Temple Farm Industrial Estate
Town	Southend-on-sea
Post code	SS2 5SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891250
Date of Incorporation	Thu, 9th Dec 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Michael G.

Position: Director

Appointed: 01 June 2022

Peter W.

Position: Director

Appointed: 10 December 2007

Resigned: 31 October 2013

Kim P.

Position: Secretary

Appointed: 12 March 2004

Resigned: 01 June 2022

Malcolm P.

Position: Secretary

Appointed: 01 January 2002

Resigned: 12 March 2004

Andrew H.

Position: Secretary

Appointed: 09 December 1999

Resigned: 01 January 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

Darren P.

Position: Director

Appointed: 09 December 1999

Resigned: 01 June 2022

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Darren P. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Michael G.

Notified on	1 June 2022
Nature of control:	significiant influence or control

Darren P.

Notified on	9 December 2016
Ceased on	1 June 2022
Nature of control:	significiant influence or control 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	766 549	860 385	850 464

Balance Sheet
Cash Bank In Hand	179 198	271 997	153 966
Current Assets	299 025	404 243	268 460
Debtors	119 827	132 246	114 494
Intangible Fixed Assets	28 500	28 500	28 500
Net Assets Liabilities Including Pension Asset Liability	766 549	860 385	850 464
Tangible Fixed Assets	559 070	647 835	742 990

Reserves/Capital
Called Up Share Capital	101	101	101
Profit Loss Account Reserve	766 448	860 284	850 363
Shareholder Funds	766 549	860 385	850 464

Other
Accruals Deferred Income	1 963	1 963
Creditors Due After One Year	10 702	37 140	75 402
Creditors Due Within One Year	107 381	183 053	114 084
Fixed Assets	587 570	676 335	771 490
Intangible Fixed Assets Cost Or Valuation	28 500	28 500	28 500
Net Current Assets Liabilities	191 644	223 153	154 376
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions		202 987	229 067
Tangible Fixed Assets Cost Or Valuation	1 274 013	1 476 999	1 706 066
Tangible Fixed Assets Depreciation	714 943	829 164	963 076
Tangible Fixed Assets Depreciation Charged In Period		114 222	133 912
Total Assets Less Current Liabilities	779 214	897 525	925 866

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, March 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 7th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/21	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/09 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/19 with complete member list filed on: 19th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 17th, February 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, May 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/29 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, March 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)

Dpl Production Lighting Limited SOUTHEND-ON-SEA

Dpl Production Lighting Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Peter W.

Kim P.

Malcolm P.

Andrew H.

First Directors Limited

Darren P.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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