Active
Company Information for DPSA GROUP LTD
UNIT 3 MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ,
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Company Registration Number
07331959
Private Limited Company
Active |
Company Name | |
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DPSA GROUP LTD | |
Legal Registered Office | |
UNIT 3 MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ Other companies in N20 | |
Company Number | 07331959 | |
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Company ID Number | 07331959 | |
Date formed | 2010-07-30 | |
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 | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:11:18 |
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Officer | Role | Date Appointed |
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CHRISTINE ADAMSON |
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STEPHEN PETER ABLETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DPSA DEVELOPMENTS LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
COX SECURITY SOLUTIONS LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
TINDALL PROPERTY SERVICES LIMITED | Director | 2011-09-07 | CURRENT | 1998-11-12 | Liquidation | |
BLANDS E&M LTD | Director | 2011-09-07 | CURRENT | 1997-08-05 | Liquidation | |
TINDALL SECURITY LIMITED | Director | 2011-06-09 | CURRENT | 1998-11-12 | Liquidation | |
LG BLAND E&M LTD | Director | 2005-05-17 | CURRENT | 2003-02-17 | Liquidation | |
BLS LIMITED | Director | 2005-01-10 | CURRENT | 1997-03-06 | Active | |
BARNET LOCK AND SECURITY LIMITED | Director | 2001-11-14 | CURRENT | 2001-10-29 | Active | |
TBB ELECTRICAL & SECURITY GROUP LIMITED | Director | 1997-10-13 | CURRENT | 1997-06-12 | Active |
Date | Document Type | Document Description |
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CESSATION OF STEPHEN PETER ABLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER ABLETT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN POMFRETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073319590002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/21 FROM Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Christine Adamson on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM Euro House 1394 High Road London N20 9YZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Previous accounting period extended from 31/07/11 TO 31/12/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DPSA GROUP LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DPSA GROUP LTD 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. |