Dps (electrical) Limited NOTTINGHAM


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 eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Tuesday 30th June 2020. 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 26 October 2021, our data shows no information about any ex officers on these positions.

Dps (electrical) Limited Address / Contact

Office Address 62 Abbey Road
Office Address2 Beeston
Town Nottingham
Post code NG9 2QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04630463
Date of Incorporation Tue, 7th Jan 2003
Industry Activities of head offices
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022 (156 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Mon, 27th Dec 2021 (2021-12-27)
Last confirmation statement dated Sun, 13th Dec 2020

Company staff

Geoffrey B.

Position: Secretary

Appointed: 28 January 2003

Geoffrey B.

Position: Director

Appointed: 28 January 2003

Iain W.

Position: Director

Appointed: 28 January 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

Stanford Directors Limited

Position: Corporate Director

Appointed: 07 January 2003

Resigned: 28 January 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 January 2003

Resigned: 07 January 2003

Stanford Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2003

Resigned: 28 January 2003

People with significant control

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

Company previous names

Dps (beeston) Holdings June 29, 2005
Brand Easy January 21, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Net Assets Liabilities1 221 5481 221 6301 221 6301 221 630
Reserves/Capital
Called Up Share Capital    
Profit Loss Account Reserve    
Shareholder Funds    
Other
Amounts Owed To Group Undertakings1 708 4221 717 3401 717 3401 717 340
Average Number Employees During Period2222
Bank Borrowings 15 00015 00015 000
Bank Overdrafts2   
Corporation Tax Payable9 000   
Creditors1 708 4221 717 3401 717 3401 717 340
Fixed Assets 2 953 9722 953 9722 953 972
Investments Fixed Assets2 953 9722 953 9722 953 9722 953 972
Investments In Subsidiaries2 953 9722 953 9722 953 9722 953 972
Net Current Assets Liabilities -15 002-15 002-15 002
Nominal Value Allotted Share Capital920 000920 000920 000920 000
Number Shares Issued Fully Paid 920 000920 000920 000
Other Creditors 222
Par Value Share 111
Percentage Class Share Held In Subsidiary 100100100
Total Assets Less Current Liabilities2 929 9702 938 9702 938 9702 938 970
Total Borrowings15 00015 000  
Creditors Due After One Year    
Creditors Due Within One Year    
Number Shares Allotted    
Percentage Subsidiary Held    
Share Capital Allotted Called Up Paid    

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
Free Download (7 pages)

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