| Company Name | DPS Engineering Projects Limited |
|---|---|
| Directors | Paul James Foden and David Lomax |
| Company Status | Active |
| Company Number | 04262455 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
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 Paul James Foden |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Davids Farm Close Middleton Manchester Lancashire M24 2DF |
| Director Name | David Lomax |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hall Drive Alkrington Middleton M24 1NA |
| Secretary Name | Gail Foden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Davids Farm Close Middleton Manchester M24 2DF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | dps-engineering.com |
|---|
Location
| Registered Address | 14 Davids Farm Close Middleton Manchester M24 2DF |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | East Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | David Lomax 25.00% Ordinary |
|---|---|
| 25 at £1 | Gail Foden 25.00% Ordinary |
| 25 at £1 | Jill Lomax 25.00% Ordinary |
| 25 at £1 | Paul James Foden 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,071 |
| Cash | £33,851 |
| Current Liabilities | £62,927 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 2 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 16 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 18 October 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 September 2010 | Director's details changed for Mr Paul James Foden on 1 October 2009 (2 pages) |
| 23 September 2010 | Director's details changed for David Lomax on 1 October 2009 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Paul James Foden on 1 October 2009 (2 pages) |
| 23 September 2010 | Director's details changed for David Lomax on 1 October 2009 (2 pages) |
| 23 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Mr Paul James Foden on 1 October 2009 (2 pages) |
| 23 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for David Lomax on 1 October 2009 (2 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 30 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 20 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 November 2001 | Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 21 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 21 November 2001 | Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: the britannia street saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (2 pages) |
| 8 August 2001 | Secretary resigned (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: the britannia street saint jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (2 pages) |
| 31 July 2001 | Incorporation (12 pages) |
| 31 July 2001 | Incorporation (12 pages) |