Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BTS DPL LIMITED
Company Information for

BTS DPL LIMITED

THE LION BARN, MAITLAND ROAD, NEEDHAM MARKET IPSWICH, SUFFOLK, IP6 8NZ,
Company Registration Number
04299741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bts Dpl Ltd
BTS DPL LIMITED was founded on 2001-10-05 and has its registered office in Needham Market Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Bts Dpl Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BTS DPL LIMITED
 
Legal Registered Office
THE LION BARN
MAITLAND ROAD
NEEDHAM MARKET IPSWICH
SUFFOLK
IP6 8NZ
Other companies in IP6
 
Previous Names
BTS IGNIS LIMITED31/05/2006
Filing Information
Company Number 04299741
Company ID Number 04299741
Date formed 2001-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-10-05
Return next due 2018-10-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS DPL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BTS DPL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER ATHOLE SCOTT MCCALLUM
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES HOLLAND
 Director 2006-05-08 2012-08-31
JON PAUL LAY
 Director 2006-05-08 2008-10-15
SARAH MCCALLUM
 Company Secretary 2004-03-17 2008-08-01
PETER LAWSON
 Director 2003-02-18 2007-06-26
RUPERT DAVID NICHOLAS MCCALLUM
 Company Secretary 2001-10-05 2004-03-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-05 2001-10-05
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-05 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER ATHOLE SCOTT MCCALLUM TBF CONTRACTING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM TBF TRAFFIC LTD Director 2014-08-05 CURRENT 2003-03-06 Active
ALEXANDER ATHOLE SCOTT MCCALLUM TBF SCAFFOLDING LTD Director 2013-01-11 CURRENT 1984-08-15 Active
ALEXANDER ATHOLE SCOTT MCCALLUM BTS ART LTD Director 2009-04-27 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS UTILITY ARB LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active - Proposal to Strike off
ALEXANDER ATHOLE SCOTT MCCALLUM BTS GROUP LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-27AR0105/10/15 FULL LIST
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-31AR0105/10/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-01AR0105/10/13 FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AUDAUDITOR'S RESIGNATION
2013-04-25AUDAUDITOR'S RESIGNATION
2012-10-26AR0105/10/12 FULL LIST
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-02AR0105/10/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0105/10/10 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0105/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ATHOLE SCOTT MCCALLUM / 02/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HOLLAND / 02/10/2009
2009-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-16363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY SARAH MCCALLUM
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JON LAY
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-05-31CERTNMCOMPANY NAME CHANGED BTS IGNIS LIMITED CERTIFICATE ISSUED ON 31/05/06
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-18395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG
2005-11-08RES04£ NC 10000/50000 21/10/
2005-11-08123NC INC ALREADY ADJUSTED 20/10/05
2005-11-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-0888(2)RAD 21/10/05--------- £ SI 40000@1=40000 £ IC 10000/50000
2005-10-31288cSECRETARY'S PARTICULARS CHANGED
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25288cSECRETARY'S PARTICULARS CHANGED
2005-10-07RES04£ NC 1000/10000 01/09/
2005-10-07123NC INC ALREADY ADJUSTED 01/09/05
2005-10-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-0788(2)RAD 01/09/05--------- £ SI 9000@1=9000 £ IC 1000/10000
2005-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-2688(2)RAD 05/04/05--------- £ SI 999@1=999 £ IC 1/1000
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-11363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-04-26288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2003-11-06363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-26288aNEW DIRECTOR APPOINTED
2003-01-03225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-17225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BTS DPL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTS DPL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-05-15 Outstanding ZURICH ASSURANCE LIMITED
Intangible Assets
Patents
We have not found any records of BTS DPL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTS DPL LIMITED
Trademarks
We have not found any records of BTS DPL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTS DPL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BTS DPL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BTS DPL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTS DPL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTS DPL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP6 8NZ