Founded in 2003, Dps (electrical), classified under reg no. 04630463 is an active company. Currently registered at 62 Abbey Road NG9 2QF, Nottingham the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 29th June 2005 Dps (electrical) Limited is no longer carrying the name Dps (beeston) Holdings.
Currently there are 2 directors in the the company, namely Geoffrey B. and Iain W.. In addition one secretary - Geoffrey B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 62 Abbey Road |
| Office Address2 | Beeston |
| Town | Nottingham |
| Post code | NG9 2QF |
| Country of origin | United Kingdom |
| Registration Number | 04630463 |
| Date of Incorporation | Tue, 7th Jan 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 28 January 2003
Position: Secretary
Appointed: 28 January 2003
Position: Director
Appointed: 28 January 2003
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Geoffrey B. This PSC and has 25-50% shares. The second entity in the PSC register is Iain W. This PSC owns 25-50% shares.
Geoffrey B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Iain W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Dps (beeston) Holdings | June 29, 2005 |
| Brand Easy | January 21, 2003 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 221 548 | 1 221 630 | 1 221 630 | 1 221 630 | 1 101 630 | 1 101 630 |
| Reserves/Capital | ||||||
| Called Up Share Capital | ||||||
| Profit Loss Account Reserve | ||||||
| Shareholder Funds | ||||||
| Other | ||||||
| Amounts Owed To Subsidiaries | 1 717 340 | 1 837 340 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 15 000 | 15 000 | ||||
| Creditors | 1 708 422 | 1 717 340 | 1 717 340 | 1 717 340 | 1 837 340 | 1 837 340 |
| Financial Liabilities | 1 837 340 | 1 837 340 | ||||
| Investments Fixed Assets | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 |
| Investments In Group Undertakings Participating Interests | 2 953 972 | 2 953 972 | ||||
| Investments In Subsidiaries | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 | 2 953 972 |
| Net Current Assets Liabilities | -15 002 | -15 002 | -15 002 | -15 002 | ||
| Nominal Value Allotted Share Capital | 920 000 | 920 000 | 920 000 | 920 000 | 1 000 000 | 1 000 000 |
| Number Shares Issued Fully Paid | 920 000 | 920 000 | 920 000 | 1 000 000 | 1 000 000 | |
| Other Creditors | 2 | 2 | 2 | 15 002 | 15 002 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 929 970 | 2 938 970 | 2 938 970 | 2 938 970 | 2 938 970 | 2 938 970 |
| Amounts Owed To Group Undertakings | 1 708 422 | 1 717 340 | 1 717 340 | 1 717 340 | ||
| Bank Borrowings | 15 000 | 15 000 | 15 000 | |||
| Bank Overdrafts | 2 | |||||
| Corporation Tax Payable | 9 000 | |||||
| Fixed Assets | 2 953 972 | 2 953 972 | 2 953 972 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Total Borrowings | 15 000 | 15 000 | ||||
| Creditors Due After One Year | ||||||
| Creditors Due Within One Year | ||||||
| Number Shares Allotted | ||||||
| Percentage Subsidiary Held | ||||||
| Share Capital Allotted Called Up Paid | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, May 2023 |
accounts | Free Download (10 pages) |
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