| Company Name | DPE Systems Limited |
|---|---|
| Director | David Andrew James Pearson |
| Company Status | Active |
| Company Number | 06941264 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Andrew James Pearson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 451 Chorley Old Road Bolton Lancashire BL1 6AH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | dpesystems.com |
|---|---|
| Telephone | 01204 491000 |
| Telephone region | Bolton |
Location
| Registered Address | 349-353 Chorley Old Road Bolton BL1 6AH |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Andrew James Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,735 |
| Cash | £5 |
| Current Liabilities | £127,719 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 26 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 July |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 25 April 2023 | Previous accounting period shortened from 28 July 2022 to 27 July 2022 (1 page) |
| 26 October 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 27 July 2022 | Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 27 April 2022 | Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 27 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 25 July 2017 | Notification of David Andrew James Pearson as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of David Andrew James Pearson as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 27 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 4 January 2011 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr David Andrew James Pearson on 23 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr David Andrew James Pearson on 23 June 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 4 January 2010 (1 page) |
| 6 July 2009 | Director appointed david andrew james pearson (2 pages) |
| 6 July 2009 | Director appointed david andrew james pearson (2 pages) |
| 23 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 June 2009 | Incorporation (9 pages) |
| 23 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 23 June 2009 | Incorporation (9 pages) |