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Home > England & Wales Companies > DPS ENGINEERING (UK) LIMITED
Company Information for

DPS ENGINEERING (UK) LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
03671402
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Dps Engineering (uk) Ltd
DPS ENGINEERING (UK) LIMITED was founded on 1998-11-20 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
DPS ENGINEERING (UK) LIMITED
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK9
 
Filing Information
Company Number 03671402
Date formed 1998-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-13
Type of accounts FULL
Last Datalog update: 2018-02-11 10:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPS ENGINEERING (UK) LIMITED
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Company Officers of DPS ENGINEERING (UK) LIMITED

Current Directors
Officer Role Date Appointed
GERARD PETER CREANER
Company Secretary 2001-12-21
GERARD PETER CREANER
Director 1998-11-20
FRANK KEOGH
Director 1998-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WARDLE
Company Secretary 1998-11-20 2001-05-14
JOSEPH WARDLE
Director 1998-11-20 2001-05-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-11-20 1998-11-20
LONDON LAW SERVICES LIMITED
Nominated Director 1998-11-20 1998-11-20

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
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-04DISS40DISS40 (DISS40(SOAD))
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-30DISS40DISS40 (DISS40(SOAD))
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-27AR0120/11/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-09AR0120/11/14 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-17AR0120/11/13 FULL LIST
2012-12-13AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2012-12-13AR0120/11/12 FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0120/11/11 FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-03AR0120/11/10 FULL LIST
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 76-80 HIGH STREET PETERBOROUGH CAMBRIDGESHIRE PE2 8ST
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-20AR0120/11/09 FULL LIST
2010-01-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-10AD02SAIL ADDRESS CREATED
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-16363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-12363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-01-06363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-2188(2)RAD 17/12/98--------- £ SI 400@1
2005-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-19363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-11-26363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-17363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-14363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-02-14288aNEW SECRETARY APPOINTED
2001-09-17225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-09-17AAFULL ACCOUNTS MADE UP TO 30/11/99
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-11363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
1999-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/99
1999-12-22363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DPS ENGINEERING (UK) 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 ENGINEERING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPS ENGINEERING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ENGINEERING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DPS ENGINEERING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPS ENGINEERING (UK) LIMITED
Trademarks
We have not found any records of DPS ENGINEERING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS ENGINEERING (UK) 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 (71129 - Other engineering activities) as DPS ENGINEERING (UK) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DPS ENGINEERING (UK) 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 ENGINEERING (UK) 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 ENGINEERING (UK) 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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