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Home > England & Wales Companies > D P WORLDWIDE FREIGHT LIMITED
Company Information for

D P WORLDWIDE FREIGHT LIMITED

1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT,
Company Registration Number
01769358
Private Limited Company
Active

Company Overview

About D P Worldwide Freight Ltd
D P WORLDWIDE FREIGHT LIMITED was founded on 1983-11-11 and has its registered office in Bagshot. The organisation's status is listed as "Active". D P Worldwide Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D P WORLDWIDE FREIGHT LIMITED
 
Legal Registered Office
1 HARTDENE HOUSE
BRIDGE ROAD
BAGSHOT
SURREY
GU19 5AT
Other companies in GU19
 
Previous Names
D P FORWARDING LIMITED27/09/2000
DP360 LTD18/02/2000
D. P. FORWARDING LIMITED14/12/1999
Filing Information
Company Number 01769358
Company ID Number 01769358
Date formed 1983-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 23:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D P WORLDWIDE FREIGHT LIMITED
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Company Officers of D P WORLDWIDE FREIGHT LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CATHERINE BROWN
 Company Secretary 1991-11-06
MAUREEN CATHERINE BROWN
 Director 1991-11-06
DOUGLAS DAVID PAGE
 Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ABBEY TYLER
 Director 1991-12-02 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN CATHERINE BROWN D P FORWARDING LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active - Proposal to Strike off
MAUREEN CATHERINE BROWN D P FORWARDING LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active - Proposal to Strike off
DOUGLAS DAVID PAGE ASCOT UNITED FOOTBALL CLUB LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
DOUGLAS DAVID PAGE D P FORWARDING LIMITED Director 1999-12-14 CURRENT 1999-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-17SH19Statement of capital on 2017-05-17 GBP 4
2017-04-27CAP-SSSolvency Statement dated 13/04/17
2017-04-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-06AR0120/10/15 ANNUAL RETURN FULL LIST
2015-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-29MR05
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-30AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Unit 6, Ground Floor, Planet Centre, Armadale Road, Feltham Middlesex TW14 0LW
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0120/10/10 FULL LIST
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE BROWN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DAVID PAGE / 22/10/2009
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-23363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-31363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-03363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-27363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-06363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-22AUDAUDITOR'S RESIGNATION
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-04363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288bDIRECTOR RESIGNED
2001-11-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-12363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-26CERTNMCOMPANY NAME CHANGED D P FORWARDING LIMITED CERTIFICATE ISSUED ON 27/09/00
2000-02-17CERTNMCOMPANY NAME CHANGED DP360 LTD CERTIFICATE ISSUED ON 18/02/00
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-14CERTNMCOMPANY NAME CHANGED D. P. FORWARDING LIMITED CERTIFICATE ISSUED ON 14/12/99
1999-12-10363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-26287REGISTERED OFFICE CHANGED ON 26/11/99 FROM: ROOMS 28-3O/1ST FLOOR SOUTHAMPTON HOUSE CARGO TERMINAL LONDON HEATHROW HOUNSLOW MIDDLESEX TW6 3RD
1998-11-06363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-28(W)ELRESS252 DISP LAYING ACC 30/09/98
1998-10-28(W)ELRESS366A DISP HOLDING AGM 30/09/98
1997-12-08363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/96
1996-11-18363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: ROOMS 28-30/1 SOUTHAMPTON HOUSE CARGO TERMINAL LONDON HEATHROW AIRPORT HOUNSLOW, MIDDS TW6 3RD
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/95
1995-11-17363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1994-12-21AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-11-14363sRETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-16363sRETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS
1993-10-22123£ NC 5000/20000 07/10/93
1993-10-22SRES04NC INC ALREADY ADJUSTED 07/10/93
1993-10-22SRES14CAPITALISE £19,800 07/10/93
1993-03-04AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-12363sRETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
1992-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-16AAFULL ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to D P WORLDWIDE FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D P WORLDWIDE FREIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1989-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-09-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D P WORLDWIDE FREIGHT LIMITED

Intangible Assets
Patents
We have not found any records of D P WORLDWIDE FREIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D P WORLDWIDE FREIGHT LIMITED
Trademarks
We have not found any records of D P WORLDWIDE FREIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D P WORLDWIDE FREIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as D P WORLDWIDE FREIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D P WORLDWIDE FREIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D P WORLDWIDE FREIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D P WORLDWIDE FREIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU19 5AT