DEPA (UK) LIMITED - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Depa (uk) Ltd

DEPA (UK) LIMITED was founded on 2010-02-04 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Depa (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DEPA (UK) LIMITED

Legal Registered Office

3 KINGFISHER COURT
BOWESFIELD PARK
STOCKTON ON TEES
TS18 3EX
Other companies in TS17

Previous Names

EASYOFFER LIMITED

22/06/2010

Filing Information

Company Number		07145643
Company ID Number		07145643
Date formed		2010-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		SMALL

Last Datalog update:	2024-03-06 10:48:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPA (UK) LIMITED

Menu

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 DEPA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JAMES SALO	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MUHAMMAD UMAR SALEEM	Director	2010-10-24	2017-03-01
MOHANNAD IZZAT SWEID	Director	2010-02-04	2013-11-01
EYAD ABDELRAHIM	Director	2010-02-04	2010-10-23
GRAHAM ROBERTSON STEPHENS	Director	2010-02-04	2010-02-04

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09		APPOINTMENT TERMINATED, DIRECTOR KEVIN DEREK LEWIS
2023-06-09		DIRECTOR APPOINTED MR HAITHAM OMAR IBRAHIM TUQAN
2023-02-27		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-24	AP01	DIRECTOR APPOINTED MR NADER RAMEZ MARDINI
2022-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES SALO
2022-06-23	AP01	DIRECTOR APPOINTED MR KEVIN DEREK LEWIS
2022-02-16		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-24	PSC07	CESSATION OF HAMISH GORDON TYRWHITT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24	PSC02	Notification of Depa Plc as a person with significant control on 2019-05-01
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/17 FROM 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD UMAR SALEEM
2017-03-08	AP01	DIRECTOR APPOINTED MR STEVEN JAMES SALO
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-24	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHANNAD SWEID
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/14 FROM 4 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT United Kingdom
2013-11-18	AUD	AUDITOR'S RESIGNATION
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-02-21	CH01	Director's details changed for Mr Mohannad Izzat Sweid on 2011-06-21
2012-11-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/11 FROM C/O Mr. Christopher Paul Holmes 4 Rivercourt Brighouse Industrial Estate Brighouse Road Riverside Middlesbrough TS2 1RT
2011-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31	SH01	27/07/11 STATEMENT OF CAPITAL GBP 50000
2011-08-23	AA01	PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-15	AR01	04/02/11 FULL LIST
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 65 WELLGATE WELLGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2LT
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 65 WELLGATE WELLGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2LT UK
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 68 QUEEN STREET SHEFFIELD S1 1WR UNITED KINGDOM
2011-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EYAD ABDELRAHIM
2011-01-07	AP01	DIRECTOR APPOINTED MUHAMMAD UMAR SALEEM
2010-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2010-06-22	RES15	CHANGE OF NAME 18/05/2010
2010-06-22	CERTNM	COMPANY NAME CHANGED EASYOFFER LIMITED CERTIFICATE ISSUED ON 22/06/10
2010-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-04-22	AP01	DIRECTOR APPOINTED EYAD ABDELRAHIM
2010-04-22	AP01	DIRECTOR APPOINTED MR MOHANNAD SWEID
2010-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2010-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-02-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to DEPA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DEPA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEPA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DEPA (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DEPA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEPA (UK) LIMITED

Trademarks

We have not found any records of DEPA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEPA (UK) 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 (41201 - Construction of commercial buildings) as DEPA (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where DEPA (UK) 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.

Legal Notices/Action

Initiating party	DEPA (UK) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SKELWITH (LEISURE) LTD	Event Date	2015-07-06
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Companies Court case number 0570 A Petition to wind up the above-named Company of Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire YO26 6RS presented on 6 July 2015 by DEPA (UK) LIMITED , 2nd Floor, Waterloo House, Teesdale South, Thornaby-on-Tees, TS17 6SA , substituted by Order of Chief Registrar Baister on 30 July 2015 to Her Majestys Revenue & Customs, 9th Floor, Southern House, Wellesley Grove, Croydon CR9 1TR, claiming to be a creditor of the Company will be heard at The High Court of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14 September 2015 at 1030 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 September 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEPA (UK) 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 DEPA (UK) 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.