D.P. Cold Planing Limited

Company Name	D.P. Cold Planing Limited
Directors	Anthony Prescott and Richard Prescott
Company Status	Active
Company Number	02652765
Category	Private Limited Company
Incorporation Date	9 October 1991(32 years, 6 months ago)
Previous Name	Speed 2025 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Prescott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Plant Hire
Country of Residence	United Kingdom
Correspondence Address	Heron Wood Cottage Lodge Bank, Brinscall Chorley Lancashire PR6 8QU

Director Name	Mr Richard Prescott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(10 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Role	Plant Hire
Country of Residence	England
Correspondence Address	Lamina Foxholes Road Horwich Bolton BL6 6AL

Secretary Name	Anthony Prescott
Nationality	British
Status	Current
Appointed	08 April 2009(17 years, 6 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Heron Wood Cottage Lodge Bank Brinscall Chorley Lancashire PR6 8QU

Director Name	David Prescott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 05 February 2008)
Role	Plant Hirer
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Director Name	Valerie Anne Prescott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 05 February 2008)
Role	Secretary
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Secretary Name	Valerie Anne Prescott
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 08 April 2009)
Role	Secretary
Correspondence Address	Brooklands 10 Southport Road Chorley Lancashire PR7 1LB

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.dpcp.co.uk
Email address	[email protected]
Telephone	01257 793331
Telephone region	Coppull

Location

Registered Address	Burnden Works Burnden Road Bolton BL3 2RB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	D P Cold Planing (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£820,584
Cash	£166,178
Current Liabilities	£1,857,155

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

18 August 2020	Delivered on: 8 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 February 2011	Delivered on: 25 February 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 June 2010	Delivered on: 22 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2006	Delivered on: 6 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
8 September 2020	Registration of charge 026527650004, created on 18 August 2020 (5 pages)
6 May 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 May 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 November 2017	Notification of Richard Prescott as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 November 2017	Notification of Richard Prescott as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Anthony Prescott as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Anthony Prescott as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
22 September 2017	Satisfaction of charge 1 in full (4 pages)
1 September 2017	Satisfaction of charge 2 in full (4 pages)
1 September 2017	Satisfaction of charge 2 in full (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
27 October 2016	Director's details changed for Richard Prescott on 24 March 2016 (2 pages)
27 October 2016	Director's details changed for Richard Prescott on 24 March 2016 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
20 October 2015	Registered office address changed from Chapel Lane Business Park Chapel Lane Coppull Lancashire PR7 4NB to Europa Trading Estate Europa Way Kearsley Manchester M26 1GG on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
20 October 2015	Registered office address changed from Chapel Lane Business Park Chapel Lane Coppull Lancashire PR7 4NB to Europa Trading Estate Europa Way Kearsley Manchester M26 1GG on 20 October 2015 (1 page)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 5,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (5 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Richard Prescott on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Anthony Prescott on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Richard Prescott on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Anthony Prescott on 28 November 2011 (2 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
18 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
5 May 2009	Secretary appointed anthony prescott (1 page)
5 May 2009	Secretary appointed anthony prescott (1 page)
29 April 2009	Appointment terminated secretary valerie prescott (1 page)
29 April 2009	Appointment terminated secretary valerie prescott (1 page)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
22 December 2008	Return made up to 09/10/08; full list of members (5 pages)
22 December 2008	Return made up to 09/10/08; full list of members (5 pages)
26 February 2008	Appointment terminated director david prescott (1 page)
26 February 2008	Appointment terminated director david prescott (1 page)
26 February 2008	Appointment terminated director valerie prescott (1 page)
26 February 2008	Appointment terminated director valerie prescott (1 page)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 November 2007	Return made up to 09/10/07; full list of members (8 pages)
21 November 2007	Return made up to 09/10/07; full list of members (8 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: chapel lane business park chapel lane coppull chorley lancashire PR7 4NB (1 page)
12 June 2007	Return made up to 09/10/06; full list of members (6 pages)
12 June 2007	Return made up to 09/10/06; full list of members (6 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Registered office changed on 12/06/07 from: chapel lane business park chapel lane coppull chorley lancashire PR7 4NB (1 page)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
5 December 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 05/12/05 (8 pages)
5 December 2005	Return made up to 09/10/05; full list of members 363(287) ‐ Registered office changed on 05/12/05 (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 January 2005	Return made up to 09/10/04; full list of members (8 pages)
5 January 2005	Return made up to 09/10/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 November 2003	Return made up to 09/10/03; full list of members (8 pages)
26 November 2003	Return made up to 09/10/03; full list of members (8 pages)
9 April 2003	Location of debenture register (2 pages)
9 April 2003	Return made up to 09/10/02; no change of members (6 pages)
9 April 2003	Return made up to 09/10/02; no change of members (6 pages)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of register of members (1 page)
9 April 2003	Location of debenture register (2 pages)
1 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 December 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
28 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
28 March 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 December 2001	Return made up to 09/10/01; full list of members (6 pages)
7 December 2001	Return made up to 09/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
29 November 2000	Return made up to 09/10/00; full list of members (6 pages)
29 November 2000	Return made up to 09/10/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 December 1998	Return made up to 09/10/98; no change of members (4 pages)
21 December 1998	Return made up to 09/10/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
2 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
26 October 1997	Return made up to 09/10/97; no change of members (4 pages)
26 October 1997	Return made up to 09/10/97; no change of members (4 pages)
20 November 1996	Return made up to 09/10/96; full list of members (6 pages)
20 November 1996	Return made up to 09/10/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
5 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
7 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
30 October 1995	Return made up to 09/10/95; no change of members (4 pages)
30 October 1995	Return made up to 09/10/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1991	Company name changed speed 2025 LIMITED\certificate issued on 06/11/91 (2 pages)
5 November 1991	Company name changed speed 2025 LIMITED\certificate issued on 06/11/91 (2 pages)
9 October 1991	Incorporation (17 pages)
9 October 1991	Incorporation (17 pages)

D.P. Cold Planing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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