Active
Company Information for DSP (UK) LIMITED
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,
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Company Registration Number
05894317
Private Limited Company
Active |
Company Name | |
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DSP (UK) LIMITED | |
Legal Registered Office | |
KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS Other companies in B69 | |
Company Number | 05894317 | |
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Company ID Number | 05894317 | |
Date formed | 2006-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB888091770 |
Last Datalog update: | 2024-01-07 05:07:51 |
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Officer | Role | Date Appointed |
---|---|---|
BHAGUBHAI SOMABHAI SOMA |
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DAYALJI SOMABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYLANE LTD | Director | 1997-09-17 | CURRENT | 1997-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Raylane Ltd as a person with significant control on 2021-10-11 | |
PSC07 | CESSATION OF BHAGUBHAI SOMABHAI SOMA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/03/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
PSC04 | Change of details for Ms Lilavati Rati Patel as a person with significant control on 2020-04-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BHAGUBHAI SOMABHAI SOMA on 2020-04-25 | |
CH01 | Director's details changed for Mr Dayalji Somabhai Patel on 2020-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058943170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
PSC04 | Change of details for Ms Lilavati Rati Patel as a person with significant control on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BHAGUBHAI SOMABHAI SOMA on 2019-08-01 | |
CH01 | Director's details changed for Mr Dayalji Somabhai Patel on 2019-08-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BHAGUBHAI SOMABHAI PATEL on 2014-06-23 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB | |
225 | PREVSHO FROM 31/10/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 144-146 KINGS CROSS ROAD LONDON WC1X 9DU | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM DESAI AND COMPANY ACCOUNTANTS 280 FOLESHILL ROAD COVENTRY WEST MIDLAND CV6 5AH | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, DESAI AND COMPANY ACCOUNTANTS 280 FOLESHILL ROAD, COVENTRY, WEST MIDLAND, CV6 5AH | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 55 LYTHALLS LANE, FOLESHILL, COVENTRY, WEST MIDLAND, CV6 6FN | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 1ST FLOOR, WINDSOR HOUSE, 1270 LONDON ROAD, NORBURY, LONDON SW16 4DH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 03/09/06--------- £ SI 3@1=3 £ IC 2/5 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as DSP (UK) LIMITED are:
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. |