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Company Information for

DPM TRADING LTD

29 OVERBRIDGE ROAD, SALFORD, M7 1SL,
Company Registration Number
10385470
Private Limited Company
Active

Company Overview

About Dpm Trading Ltd
DPM TRADING LTD was founded on 2016-09-20 and has its registered office in Salford. The organisation's status is listed as "Active". Dpm Trading Ltd 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
DPM TRADING LTD
 
Legal Registered Office
29 OVERBRIDGE ROAD
SALFORD
M7 1SL
 
Filing Information
Company Number 10385470
Company ID Number 10385470
Date formed 2016-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 18/10/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB261631716  
Last Datalog update: 2025-02-05 09:51:23
Primary Source:Companies House
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Companies with same name DPM TRADING LTD
The following companies were found which have the same name as DPM TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DPM TRADING COMPANY LIMITED Le Nid La Rue A Don Grouville Jersey JE3 9DX Live Company formed on the 2007-09-06
DPM TRADING PTY LTD QLD 4005 Active Company formed on the 2013-12-02
DPM TRADING PTE. LTD. UPPER THOMSON ROAD Singapore 574402 Active Company formed on the 2008-09-13
DPM TRADING LLC 484 NIAGARA STREET Erie BUFFALO NY 14201 Active Company formed on the 2021-02-11

Company Officers of DPM TRADING LTD

Current Directors
Officer Role Date Appointed
DEEPAK KUMAR MALHOTRA
 Director 2016-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2016-09-20 2016-09-20

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
2025-01-02CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2025-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-01-04CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-26SH0125/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-26AP01DIRECTOR APPOINTED MR DEEPAK KUMAR MALHOTRA
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26SH0125/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2016-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to DPM TRADING LTD 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 DPM TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPM TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DPM TRADING LTD

Intangible Assets
Patents
We have not found any records of DPM TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DPM TRADING LTD
Trademarks
We have not found any records of DPM TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPM TRADING LTD. 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 (46420 - Wholesale of clothing and footwear) as DPM TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DPM TRADING LTD 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 DPM TRADING LTD 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 DPM TRADING LTD 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 M7 1SL

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