Active
Company Information for DLP (CONSULTING GROUP) LIMITED
4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH,
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Company Registration Number
03161011
Private Limited Company
Active |
Company Name | ||
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DLP (CONSULTING GROUP) LIMITED | ||
Legal Registered Office | ||
4 ABBEY COURT, FRASER ROAD PRIORY BUSINESS PARK BEDFORD MK44 3WH Other companies in MK44 | ||
Previous Names | ||
|
Company Number | 03161011 | |
---|---|---|
Company ID Number | 03161011 | |
Date formed | 1996-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 21:11:59 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA DAPHNE DIMBLEBY |
||
DAVID JOHN RAWLINSON |
||
ROLAND GEORGE BOLTON |
||
SIMON BARRIE JAMES |
||
JAMES LOMAS |
||
NEIL SIMON OSBORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY PIERS HAYMAN |
Director | ||
NICHOLAS JEREMY OLIVER |
Director | ||
JAMES EDWIN CROUCHER |
Director | ||
TIMOTHY JOHN ROBERTS |
Director | ||
IAN DAVIES |
Director | ||
ROBERT ANTHONY FARR |
Director | ||
DAVID EYTON-WILLIAMS |
Director | ||
MARK JEREMY HYDE |
Director | ||
JAMES FREDERICK BAILEY |
Director | ||
ALUN GWYNEDD REES |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLP (INSKIPS) DESIGN LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-08-04 | Dissolved 2015-10-14 | |
TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-02-16 | Active | |
DLP PLANNING LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1991-04-24 | Active | |
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
DLP (INSKIPS) DESIGN LIMITED | Director | 2009-03-01 | CURRENT | 2006-08-04 | Dissolved 2015-10-14 | |
DLP PLANNING LIMITED | Director | 2007-07-31 | CURRENT | 1991-04-24 | Active | |
TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED | Director | 2018-01-01 | CURRENT | 2000-03-01 | Active | |
HERITAGE ASSET PLANNING LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
ENERGY EVALUATION SERVICES LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
PRIORY PARK MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 2002-03-20 | Active | |
DLP (INSKIPS) DESIGN LIMITED | Director | 2006-11-09 | CURRENT | 2006-08-04 | Dissolved 2015-10-14 | |
RECTORY LANE DESIGN LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
DLP PLANNING LIMITED | Director | 1991-08-16 | CURRENT | 1991-04-24 | Active | |
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
DLP (INSKIPS) DESIGN LIMITED | Director | 2009-03-01 | CURRENT | 2006-08-04 | Dissolved 2015-10-14 | |
DLP PLANNING LIMITED | Director | 2006-07-31 | CURRENT | 1991-04-24 | Active | |
CHARLES SQUARE PROJECTS LTD | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
WILBRAHAM ASSOCIATES LTD. | Director | 2015-01-30 | CURRENT | 2002-06-25 | Active | |
DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
DLP (INSKIPS) DESIGN LIMITED | Director | 2009-03-01 | CURRENT | 2006-08-04 | Dissolved 2015-10-14 | |
DLP PLANNING LIMITED | Director | 2007-07-31 | CURRENT | 1991-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ANGELA DAPHNE DIMBLEBY | ||
Director's details changed for Mr Simon Barrie James on 2023-12-31 | ||
Director's details changed for Mr Neil Simon Osborn on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Simon Barrie James on 2023-06-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CESSATION OF SIMON BARRIE JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dlp Corporate Trustee Ltd as a person with significant control on 2022-03-31 | ||
Previous accounting period shortened from 31/07/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 31/07/22 TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
TM02 | Termination of appointment of Angela Daphne Dimbleby on 2022-03-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Stephen Lomas on 2021-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN RAWLINSON on 2021-08-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1048.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA DAPHNE GUDGEON on 2017-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS HAYMAN | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Angela Daphne Gudgeon as company secretary on 2014-01-01 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1070.025952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEREMY OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWIN CROUCHER | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1070.025952 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM Dlp House Unit 4 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1070.025952 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ROBERTS | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1070 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NICHOLAS JEREMY OLIVER | |
CH01 | Director's details changed for Timothy Piers Hayman on 2013-11-27 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB FARR | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWIN CROUCHER / 20/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EYTON-WILLIAMS | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROCHER / 21/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES CROCHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 28/02/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON OSBORN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERTS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOMAS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HYDE / 31/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDE 23/04/2009 | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN ROBERTS | |
288a | DIRECTOR APPOINTED JAMES LOMAS | |
288a | DIRECTOR APPOINTED MARK JEREMY HYDE | |
288a | DIRECTOR APPOINTED TIMOTHY PIERS HAYMAN | |
288a | DIRECTOR APPOINTED ROB FARR | |
288a | DIRECTOR APPOINTED DAVID EYTON-WILLIAMS | |
288a | DIRECTOR APPOINTED IAN DAVIES | |
288a | DIRECTOR APPOINTED ROLAND GEORGE BOLTON | |
288a | DIRECTOR APPOINTED JAMES FREDERICK BAILEY | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALUN REES | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES / 12/07/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUBDIVIDE £0.50 EACH 09/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DLP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/06--------- £ SI 2580@1=2580 £ IC 1000/3580 | |
88(2)O | AD 21/03/06--------- £ SI 900@1 | |
RES14 | CAPITALISE £900 21/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 0 |
Creditors and other liabilities
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 DLP (CONSULTING GROUP) LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,121 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,121 |
Called Up Share Capital | 2012-07-31 | £ 1,121 |
Called Up Share Capital | 2011-07-31 | £ 1,121 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 8,952 |
Current Assets | 2012-07-31 | £ 8,952 |
Current Assets | 2012-07-31 | £ 8,952 |
Current Assets | 2011-07-31 | £ 8,952 |
Debtors | 2013-07-31 | £ 8,800 |
Debtors | 2012-07-31 | £ 8,800 |
Debtors | 2012-07-31 | £ 8,800 |
Debtors | 2011-07-31 | £ 8,800 |
Shareholder Funds | 2013-07-31 | £ 9,402 |
Shareholder Funds | 2012-07-31 | £ 9,402 |
Shareholder Funds | 2012-07-31 | £ 9,402 |
Shareholder Funds | 2011-07-31 | £ 9,402 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DLP (CONSULTING GROUP) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |