DLP Services (Northern) Limited

Company Name	DLP Services (Northern) Limited
Directors	Lee Morris and Gary Paul Warrington
Company Status	Active
Company Number	02650749
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 7 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Lee Morris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(1 year, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cobden Street Brindle Heath Industrial Estate Salford Manchester

Secretary Name	Lee Morris
Nationality	British
Status	Current
Appointed	27 September 2005(13 years, 12 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Cobden Street Brindle Heath Industrial Estate Pendleton Salford Lancashire M6 6WF

Director Name	Mr Gary Paul Warrington
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(32 years, 5 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cobden Street Brindle Heath Industrial Estate Pendleton Salford Lancashire M6 6WF

Director Name	Derek Morris
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Managing Director
Correspondence Address	7 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Secretary Name	Sylvia Morris
Nationality	British
Status	Resigned
Appointed	14 January 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1993)
Role	Company Director
Correspondence Address	7 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Secretary Name	Paula Morris
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 02 March 1998)
Role	Company Director
Correspondence Address	7 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Eric Holmes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 February 2006)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	18 Parkside Middleton Manchester M24 1NL

Secretary Name	Derek Norris
Nationality	British
Status	Resigned
Appointed	02 March 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 February 2000)
Role	Secretary
Correspondence Address	7 Briksdal Way Lostock Bolton BL6 4PQ

Director Name	Keith John Greenhalgh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 10 months after company formation)
Appointment Duration	25 years (resigned 11 August 2023)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	54 Cobden Street Brindle Heath Industrial Estate Salford Manchester M6 6WF

Secretary Name	Eric Holmes
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Parkside Middleton Manchester M24 1NL

Director Name	Derek Morris
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 22 February 2002)
Role	Roofing Contractor
Correspondence Address	7 Briksdal Way Lostock Bolton Lancashire BL6 4PQ

Director Name	Simon James Crewe
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Cobden Street Brindle Heath Industrial Estate Salford Lancashire M6 6WF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	dlpservices.com
Email address	[email protected]
Telephone	0161 7361637
Telephone region	Manchester

Location

Registered Address	54 Cobden Street Brindle Heath Industrial Estate Pendleton Salford Lancashire M6 6WF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Pendleton Property Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,156,868
Net Worth	£900,231
Cash	£489,117
Current Liabilities	£1,926,410

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

6 November 2000	Delivered on: 11 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 cobden street and laundry street pendleton salford manchester. Outstanding
23 December 1998	Delivered on: 5 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 November 2000

Delivered on: 11 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 54 cobden street and laundry street pendleton salford manchester.
Outstanding

23 December 1998

Delivered on: 5 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
15 August 2023	Termination of appointment of Keith John Greenhalgh as a director on 11 August 2023 (1 page)
31 January 2023	Full accounts made up to 28 February 2022 (25 pages)
11 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 28 February 2021 (26 pages)
7 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
27 February 2021	Full accounts made up to 29 February 2020 (23 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 28 February 2019 (22 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 28 February 2018 (20 pages)
16 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 28 February 2017 (19 pages)
1 November 2017	Full accounts made up to 28 February 2017 (19 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
8 December 2016	Accounts for a medium company made up to 29 February 2016 (21 pages)
8 December 2016	Accounts for a medium company made up to 29 February 2016 (21 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Simon James Crewe as a director on 2 September 2016 (1 page)
7 September 2016	Termination of appointment of Simon James Crewe as a director on 2 September 2016 (1 page)
11 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
11 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
11 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10,000 (5 pages)
10 November 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
10 November 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
20 November 2014	Accounts for a medium company made up to 28 February 2014 (16 pages)
20 November 2014	Accounts for a medium company made up to 28 February 2014 (16 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (5 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (5 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (5 pages)
5 November 2013	Director's details changed for Lee Morris on 30 September 2013 (2 pages)
5 November 2013	Director's details changed for Keith John Greenhalgh on 30 September 2013 (2 pages)
5 November 2013	Director's details changed for Keith John Greenhalgh on 30 September 2013 (2 pages)
5 November 2013	Secretary's details changed for Lee Morris on 30 September 2013 (1 page)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
5 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 10,000 (5 pages)
5 November 2013	Secretary's details changed for Lee Morris on 30 September 2013 (1 page)
5 November 2013	Director's details changed for Lee Morris on 30 September 2013 (2 pages)
11 October 2013	Accounts for a medium company made up to 28 February 2013 (16 pages)
11 October 2013	Accounts for a medium company made up to 28 February 2013 (16 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a medium company made up to 29 February 2012 (15 pages)
21 June 2012	Accounts for a medium company made up to 29 February 2012 (15 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a medium company made up to 28 February 2011 (16 pages)
2 August 2011	Accounts for a medium company made up to 28 February 2011 (16 pages)
13 May 2011	Appointment of Simon James Crewe as a director (3 pages)
13 May 2011	Appointment of Simon James Crewe as a director (3 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Keith John Greenhalgh on 2 October 2010 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Keith John Greenhalgh on 2 October 2010 (2 pages)
13 October 2010	Director's details changed for Keith John Greenhalgh on 2 October 2010 (2 pages)
13 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a medium company made up to 28 February 2010 (16 pages)
19 August 2010	Accounts for a medium company made up to 28 February 2010 (16 pages)
11 December 2009	Director's details changed for Lee Morris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith John Greenhalgh on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith John Greenhalgh on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Lee Morris on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Keith John Greenhalgh on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Lee Morris on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 September 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
21 September 2009	Accounts for a medium company made up to 28 February 2009 (17 pages)
31 October 2008	Return made up to 02/10/08; full list of members (3 pages)
31 October 2008	Return made up to 02/10/08; full list of members (3 pages)
11 June 2008	Accounts for a medium company made up to 28 February 2008 (16 pages)
11 June 2008	Accounts for a medium company made up to 28 February 2008 (16 pages)
4 November 2007	Accounts for a medium company made up to 28 February 2007 (18 pages)
4 November 2007	Accounts for a medium company made up to 28 February 2007 (18 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
12 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Accounts for a medium company made up to 28 February 2006 (18 pages)
13 June 2006	Accounts for a medium company made up to 28 February 2006 (18 pages)
13 June 2006	Director resigned (1 page)
28 October 2005	Return made up to 02/10/05; full list of members (7 pages)
28 October 2005	Return made up to 02/10/05; full list of members (7 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
25 May 2005	Accounts for a medium company made up to 28 February 2005 (15 pages)
25 May 2005	Accounts for a medium company made up to 28 February 2005 (15 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 October 2004	Return made up to 02/10/04; full list of members (7 pages)
7 September 2004	Full accounts made up to 29 February 2004 (19 pages)
7 September 2004	Full accounts made up to 29 February 2004 (19 pages)
1 November 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Full accounts made up to 28 February 2003 (19 pages)
27 August 2003	Full accounts made up to 28 February 2003 (19 pages)
10 October 2002	Return made up to 02/10/02; full list of members (8 pages)
10 October 2002	Return made up to 02/10/02; full list of members (8 pages)
2 June 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
2 June 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
11 December 2001	Company name changed pendleton holdings LIMITED\certificate issued on 11/12/01 (3 pages)
11 December 2001	Company name changed pendleton holdings LIMITED\certificate issued on 11/12/01 (3 pages)
30 November 2001	Company name changed d L P services (northern) limite d\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed d L P services (northern) limite d\certificate issued on 30/11/01 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 02/10/01; full list of members (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 02/10/01; full list of members (8 pages)
27 July 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
27 July 2001	Accounts for a small company made up to 28 February 2001 (9 pages)
18 July 2001	Registered office changed on 18/07/01 from: 54 cobden street prndleton salford M6 6WF (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 54 cobden street prndleton salford M6 6WF (1 page)
16 July 2001	Registered office changed on 16/07/01 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
16 July 2001	Registered office changed on 16/07/01 from: national westminster house 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
11 November 2000	Particulars of mortgage/charge (3 pages)
11 November 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Return made up to 02/10/00; full list of members (8 pages)
5 October 2000	Return made up to 02/10/00; full list of members (8 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Accounts for a small company made up to 29 February 2000 (9 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Accounts for a small company made up to 29 February 2000 (9 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Consent to short notice meeting (1 page)
10 August 1999	Consent to short notice meeting (1 page)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1999	Notice of meeting (1 page)
10 August 1999	Notice of meeting (1 page)
9 August 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
9 August 1999	Accounts for a small company made up to 28 February 1999 (9 pages)
30 July 1999	Ad 28/02/99--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
30 July 1999	Ad 28/02/99--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
13 July 1999	Â£ nc 100/10000 28/02/99 (1 page)
13 July 1999	Â£ nc 100/10000 28/02/99 (1 page)
5 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	Return made up to 02/10/98; full list of members (6 pages)
16 November 1998	Return made up to 02/10/98; full list of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
21 May 1998	Full accounts made up to 28 February 1998 (13 pages)
21 May 1998	Full accounts made up to 28 February 1998 (13 pages)
26 January 1998	Return made up to 02/10/97; no change of members (4 pages)
26 January 1998	Return made up to 02/10/97; no change of members (4 pages)
23 July 1997	Full accounts made up to 28 February 1997 (13 pages)
23 July 1997	Full accounts made up to 28 February 1997 (13 pages)
22 December 1996	Full accounts made up to 28 February 1996 (13 pages)
22 December 1996	Full accounts made up to 28 February 1996 (13 pages)
10 October 1996	Return made up to 02/10/96; no change of members (4 pages)
10 October 1996	Return made up to 02/10/96; no change of members (4 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
22 December 1995	Full accounts made up to 28 February 1995 (13 pages)
22 December 1995	Full accounts made up to 28 February 1995 (13 pages)
11 October 1995	Return made up to 02/10/95; full list of members (6 pages)
11 October 1995	Return made up to 02/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 September 1994	Company name changed\certificate issued on 20/09/94 (2 pages)
20 September 1994	Company name changed\certificate issued on 20/09/94 (2 pages)
13 June 1994	Full accounts made up to 28 February 1994 (12 pages)
13 June 1994	Full accounts made up to 28 February 1994 (12 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
4 February 1992	Company name changed\certificate issued on 04/02/92 (2 pages)
28 January 1992	Memorandum and Articles of Association (5 pages)
28 January 1992	Memorandum and Articles of Association (5 pages)
2 October 1991	Incorporation (15 pages)
2 October 1991	Incorporation (15 pages)