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Home > England & Wales Companies > DPS INTEGRO LIMITED
Company Information for

DPS INTEGRO LIMITED

1 DALE RISE, BURNISTON, SCARBOROUGH, YO13 0EG,
Company Registration Number
02119331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dps Integro Ltd
DPS INTEGRO LIMITED was founded on 1987-04-03 and has its registered office in Scarborough. The organisation's status is listed as "Active - Proposal to Strike off". Dps Integro Limited is a Private Limited Company registered in ENGLAND 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
DPS INTEGRO LIMITED
 
Legal Registered Office
1 DALE RISE
BURNISTON
SCARBOROUGH
YO13 0EG
Other companies in YO11
 
Filing Information
Company Number 02119331
Company ID Number 02119331
Date formed 1987-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332000572  
Last Datalog update: 2022-05-07 14:15:52
Primary Source:Companies House
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Company Officers of DPS INTEGRO LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BRUCE SMITH
Company Secretary 1996-11-14
DAVID JOHN KIRKHAM
Director 1990-12-05
JAMES EDWARD DAVID KIRKHAM
Director 2014-07-10
STEPHEN MACKENZIE WOOD
Director 1990-12-05
SUSAN JANE WOOD
Director 2002-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GLENIS MARGARET KIRKHAM
Director 2002-02-15 2014-07-22
MARTIN RICHARD WOOD
Director 1990-12-05 2000-11-30
CAROLYN SUSAN FELL
Company Secretary 1990-12-05 1996-11-14
CAROLYN SUSAN FELL
Director 1994-07-13 1996-11-14
GRAHAM ALFRED FOULDS
Director 1990-12-05 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BRUCE SMITH BOTEL LIMITED Company Secretary 2008-03-28 CURRENT 1997-03-17 Dissolved 2014-08-14
MALCOLM BRUCE SMITH HAYSTEAD LIMITED Company Secretary 1996-11-14 CURRENT 1980-10-21 Active
MALCOLM BRUCE SMITH WBSL REALISATIONS 1992 LIMITED Company Secretary 1991-06-06 CURRENT 1957-03-08 Active - Proposal to Strike off
DAVID JOHN KIRKHAM SUNART TELECOM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
DAVID JOHN KIRKHAM MOIDART COMMUNICATIONS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2017-03-14
DAVID JOHN KIRKHAM GLENCOE DEVELOPMENTS LIMITED Director 2011-07-21 CURRENT 2004-10-26 Active
DAVID JOHN KIRKHAM HAYSTEAD LIMITED Director 1991-12-20 CURRENT 1980-10-21 Active
JAMES EDWARD DAVID KIRKHAM SUNART TELECOM LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
STEPHEN MACKENZIE WOOD HAYSTEAD LIMITED Director 1991-12-20 CURRENT 1980-10-21 Active

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 1a Newchase Court Hopper Hill Road Scarborough North Yorkshire YO11 3YS
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01CH01Director's details changed for Mr David John Kirkham on 2015-06-01
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02AD02Register inspection address changed from Po Box Po Box 65 Kingsley House 1 Lora Courtyard, Wykeham Business Centre, Wykeham Scarborough North Yorkshire YO13 9QP England to Unit 1a Newchase Court Hopper Hill Road Eastfield Scarborough North Yorkshire YO...
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GLENIS MARGARET KIRKHAM
2014-07-15AP01DIRECTOR APPOINTED MR JAMES EDWARD DAVID KIRKHAM
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-02AD04Register(s) moved to registered office address
2013-08-12AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Kingsley House Po Box 65 Scarborough North Yorkshire YO13 9YH
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-12-09AR0130/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WOOD / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACKENZIE WOOD / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MARGARET KIRKHAM / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKHAM / 09/12/2009
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/01/2008
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 01/01/2008
2008-06-19AA30/09/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-06ELRESS386 DISP APP AUDS 13/03/04
2004-04-06ELRESS366A DISP HOLDING AGM 13/03/04
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-25288aNEW DIRECTOR APPOINTED
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18,QUEEN STREET, SCARBOROUGH, NORTH YORKSHIRE. YO11 1HA
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-14288bDIRECTOR RESIGNED
2000-12-05363(288)DIRECTOR RESIGNED
2000-12-05363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-09363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-11-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to DPS INTEGRO 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 DPS INTEGRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOOK DEBTS DEBENTURE 1992-08-12 Outstanding CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DPS INTEGRO LIMITED

Intangible Assets
Patents
We have not found any records of DPS INTEGRO LIMITED registering or being granted any patents
Domain Names

DPS INTEGRO LIMITED owns 2 domain names.

dps-integro.co.uk   southerncrosscapital.co.uk  

Trademarks
We have not found any records of DPS INTEGRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS INTEGRO 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 (62030 - Computer facilities management activities) as DPS INTEGRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPS INTEGRO 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 DPS INTEGRO 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 DPS INTEGRO 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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