DLP (UK) Limited

Company Name	DLP (UK) Limited
Director	Judith Ilana Fiddler
Company Status	Active
Company Number	06332431
Category	Private Limited Company
Incorporation Date	2 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Judith Ilana Fiddler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Primley Park Rise Alwoodley Leeds Yorkshire LS17 7JN

Secretary Name	Wendy Marilyn Fiddler
Nationality	British
Status	Current
Appointed	02 August 2007(same day as company formation)
Role	Accountant
Correspondence Address	5 Primley Park Rise Alwoodley Leeds West Yorkshire LS17 7JN

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Fairways House S Yodaiken & Co George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Judth Fiddler 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,548
Cash	£86,635
Current Liabilities	£508,767

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

30 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
25 July 2023	Statement of capital following an allotment of shares on 15 August 2022 GBP 95 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 15 August 2022 GBP 90 (3 pages)
24 July 2023	Statement of capital following an allotment of shares on 15 August 2022 GBP 100 (3 pages)
5 June 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page)
2 November 2022	Previous accounting period extended from 29 August 2022 to 31 August 2022 (1 page)
25 October 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
30 August 2022	Current accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 1 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
8 September 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
12 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
8 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 1 2nd Floor 1 City Road East Manchester M15 4PN on 6 May 2016 (1 page)
18 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
4 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Director's details changed for Mrs Judith Ilana Fiddler on 24 April 2012 (2 pages)
22 August 2012	Director's details changed for Mrs Judith Ilana Fiddler on 24 April 2012 (2 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (16 pages)
21 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (16 pages)
21 May 2012	Second filing of AR01 previously delivered to Companies House made up to 2 August 2011 (16 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/05/2012. (5 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/05/2012. (5 pages)
5 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/05/2012. (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
11 August 2009	Return made up to 02/08/09; full list of members (3 pages)
11 August 2009	Return made up to 02/08/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Director resigned (1 page)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2007	Registered office changed on 18/08/07 from: dlp (uk) LIMITED, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
18 August 2007	Registered office changed on 18/08/07 from: dlp (uk) LIMITED, minshull house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Secretary resigned (1 page)
18 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2007	Incorporation (18 pages)
2 August 2007	Incorporation (18 pages)

DLP (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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