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Home > England & Wales Companies > DPE AUTO ENGINEERING GROUP LIMITED
Company Information for

DPE AUTO ENGINEERING GROUP LIMITED

DPE AUTO ENGINEERING GROUP LIMITED GURNEY WAY, NEWTON AYCLIFFE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ,
Company Registration Number
09029135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dpe Auto Engineering Group Ltd
DPE AUTO ENGINEERING GROUP LIMITED was founded on 2014-05-08 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active - Proposal to Strike off". Dpe Auto Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DPE AUTO ENGINEERING GROUP LIMITED
 
Legal Registered Office
DPE AUTO ENGINEERING GROUP LIMITED GURNEY WAY
NEWTON AYCLIFFE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UJ
Other companies in DL5
 
Filing Information
Company Number 09029135
Company ID Number 09029135
Date formed 2014-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts FULL
VAT Number /Sales tax ID GB188897713  
Last Datalog update: 2018-01-21 13:19:25
Primary Source:Companies House
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Company Officers of DPE AUTO ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM COATES
 Director 2014-05-08
MARK FRANCKEL
 Director 2015-08-19
SIMON GEORGE GREENHALGH
 Director 2015-08-19
KEVIN THOMAS MORLEY
 Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON STOTT
 Director 2015-08-19 2016-04-01
MARK IAN MERRYWEATHER
 Director 2015-08-19 2015-10-26
ANDREW CHRISTOPHER LAPPING
 Company Secretary 2014-06-10 2015-08-19
ANDREW CHRISTOPHER LAPPING
 Director 2014-05-22 2015-08-19
RUDI SCOTT WRIGHT
 Director 2014-05-22 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM COATES DPE COMMERCIAL PROPERTIES LTD Director 2018-01-30 CURRENT 2015-02-19 Active
PETER WILLIAM COATES AES REALISATIONS (COVENTRY) LIMITED Director 2016-04-01 CURRENT 2013-06-03 Liquidation
PETER WILLIAM COATES ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2016-04-01 CURRENT 2013-06-03 In Administration/Administrative Receiver
PETER WILLIAM COATES DEAN HOUSE CONSULTANTS LIMITED Director 2009-01-15 CURRENT 2009-01-15 Liquidation
MARK FRANCKEL AANE REALISATIONS (NE) LIMITED Director 2015-08-19 CURRENT 1984-03-06 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ADWEST ENGINEERING LIMITED Director 2017-05-10 CURRENT 2001-10-01 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH REMSONS PROPERTIES LTD Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH LAGAM STOURPORT LIMITED Director 2017-05-10 CURRENT 2004-04-29 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING LIMITED Director 2017-05-10 CURRENT 2002-04-02 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2002-12-23 Active
SIMON GEORGE GREENHALGH ATM READING REALISATIONS LIMITED Director 2017-05-10 CURRENT 2003-07-07 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH MAGAL ENGINEERING FAR EAST LIMITED Director 2017-05-10 CURRENT 2015-03-19 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH MAGAL METALLIFACTURE LIMITED Director 2017-05-10 CURRENT 2004-04-29 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH N054 LIMITED Director 2016-06-03 CURRENT 2010-08-10 In Administration
SIMON GEORGE GREENHALGH AMPCO 106 LIMITED Director 2016-06-03 CURRENT 2014-05-21 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH ARLINGTON MANAGEMENT SERVICES LTD Director 2015-10-01 CURRENT 2012-11-16 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH INVESTMENT HOLDCO 123 LIMITED Director 2015-10-01 CURRENT 2013-10-21 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH ARLINGTON INDUSTRIES GROUP LTD Director 2015-10-01 CURRENT 2013-10-21 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON WHEELS LIMITED Director 2015-10-01 CURRENT 2014-09-15 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AIM ENGINEERING LIMITED Director 2015-10-01 CURRENT 1992-09-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH AIM DESIGN CO. LIMITED Director 2015-10-01 CURRENT 2003-05-02 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AEROSPACE LIMITED Director 2015-10-01 CURRENT 2007-08-28 Liquidation
SIMON GEORGE GREENHALGH AES REALISATIONS (COVENTRY) LIMITED Director 2015-10-01 CURRENT 2013-06-03 Liquidation
SIMON GEORGE GREENHALGH ARLINGTON AUTOMOTIVE HOLDINGS LIMITED Director 2015-10-01 CURRENT 2013-06-03 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
SIMON GEORGE GREENHALGH AANE REALISATIONS (NE) LIMITED Director 2015-08-19 CURRENT 1984-03-06 In Administration/Administrative Receiver
SIMON GEORGE GREENHALGH SG BUSINESS CONSULTANTS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
KEVIN THOMAS MORLEY DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
KEVIN THOMAS MORLEY TGAC HOLDINGS LIMITED Director 2007-09-28 CURRENT 2005-01-17 Dissolved 2018-04-10
KEVIN THOMAS MORLEY TB INVESTMENTS LIMITED Director 2007-09-28 CURRENT 2005-02-11 Liquidation
KEVIN THOMAS MORLEY BSI INVESTMENTS LIMITED Director 2007-05-10 CURRENT 2005-01-27 Active
KEVIN THOMAS MORLEY KEVIN MORLEY MARKETING LIMITED Director 1995-06-30 CURRENT 1992-02-13 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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-03DS01Application to strike the company off the register
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-24MEM/ARTSARTICLES OF ASSOCIATION
2017-05-24RES13Resolutions passed:
  • A secured institution 08/05/2017
2017-05-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350006
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350007
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STOTT
2015-11-04CH01Director's details changed for Mr Simon George Greenhalgh on 2015-11-01
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN MERRYWEATHER
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-09-10AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-04AP01DIRECTOR APPOINTED MR MARK FRANCKEL
2015-08-25AP01DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH
2015-08-24AP01DIRECTOR APPOINTED MR KEVIN THOMAS MORLEY
2015-08-24TM02Termination of appointment of Andrew Christopher Lapping on 2015-08-19
2015-08-24AP01DIRECTOR APPOINTED MR SIMON STOTT
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR RUDI WRIGHT
2015-08-24AP01DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350006
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350005
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350004
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350002
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350003
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090291350001
2015-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350005
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-13AR0108/05/15 FULL LIST
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-05AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-06-16RES01ADOPT ARTICLES 04/06/2014
2014-06-16SH0104/06/14 STATEMENT OF CAPITAL GBP 110
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350004
2014-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350003
2014-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 10/06/2014
2014-06-10AP03SECRETARY APPOINTED MR ANDREW CHRISTOPHER LAPPING
2014-06-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-05RES0122/05/2014
2014-06-05SH0122/05/14 STATEMENT OF CAPITAL GBP 99.00
2014-06-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 22/05/2014
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350002
2014-05-28AP01DIRECTOR APPOINTED MR ANDREW LAPPING
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM HINDLEY HOUSE HINDLEY ESTATE STOCKSFIELD NORTHUMBERLAND NE43 7SA UNITED KINGDOM
2014-05-28AP01DIRECTOR APPOINTED MR RUDI SCOTT WRIGHT
2014-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090291350001
2014-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to DPE AUTO ENGINEERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DPE AUTO ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
2015-08-19 Satisfied CENTRIC SPV 1 LIMITED ("CENTRIC")
2015-07-30 Satisfied THE HAMILTON PORTFOLIO LIMITED (AS SECURITY TRUSTEE FOR AND ON BEHALF OF ANDREW LAPPING AND SANTON CAPITAL PLC)
2014-06-12 Satisfied NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED
2014-06-11 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
2014-05-29 Satisfied RUDI WRIGHT
2014-05-28 Satisfied ANDREW LAPPING
Intangible Assets
Patents
We have not found any records of DPE AUTO ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPE AUTO ENGINEERING GROUP LIMITED
Trademarks
We have not found any records of DPE AUTO ENGINEERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPE AUTO ENGINEERING GROUP 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 (25110 - Manufacture of metal structures and parts of structures) as DPE AUTO ENGINEERING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPE AUTO ENGINEERING GROUP 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 DPE AUTO ENGINEERING GROUP 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 DPE AUTO ENGINEERING GROUP 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.
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    Other companies at postcode DL5 6UJ