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Company Information for

DPS 2019 LTD

22-24 HARBOROUGH ROAD, NORTHAMPTON, NN2 7AZ,
Company Registration Number
04866510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dps 2019 Ltd
DPS 2019 LTD was founded on 2003-08-14 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Dps 2019 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DPS 2019 LTD
 
Legal Registered Office
22-24 HARBOROUGH ROAD
NORTHAMPTON
NN2 7AZ
Other companies in NN2
 
Previous Names
DESIGN PACKAGING SOLUTIONS LTD14/02/2019
Filing Information
Company Number 04866510
Company ID Number 04866510
Date formed 2003-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-06 08:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPS 2019 LTD
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Company Officers of DPS 2019 LTD

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH ROBINSON
Company Secretary 2009-09-30
MARGARET ELIZABETH ROBINSON
Director 2009-09-30
STEWART ROBINSON
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARGARET UDEN
Company Secretary 2003-08-14 2009-09-30
STEPHEN JOHN UDEN
Director 2003-08-14 2009-09-30
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2003-08-14 2003-08-14
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2003-08-14 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ROBINSON AB 2019 LTD Director 2006-01-31 CURRENT 2006-01-31 Active - Proposal to Strike off
STEWART ROBINSON RB 2019 LTD Director 2002-10-09 CURRENT 2002-10-09 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
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-14RES15CHANGE OF COMPANY NAME 10/10/20
2019-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-27AR0114/08/12 ANNUAL RETURN FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBINSON / 13/08/2012
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ELIZABETH ROBINSON on 2012-08-13
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ROBINSON / 13/08/2012
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/10 FROM Grove Farm the Grove Moulton Northamptonshire NN3 7UF
2010-03-10AA01Current accounting period extended from 30/09/10 TO 30/11/10
2010-01-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AA01PREVSHO FROM 31/12/2009 TO 30/09/2009
2009-11-18AP01DIRECTOR APPOINTED MARGARET ELIZABETH ROBINSON
2009-11-07AP03SECRETARY APPOINTED MARGARET ELIZABETH ROBINSON
2009-11-07AP01DIRECTOR APPOINTED STEWART ROBINSON
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY JUDITH UDEN
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UDEN
2009-09-07363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-09-06363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-10363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-01225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288bSECRETARY RESIGNED
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DPS 2019 LTD 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 2019 LTD
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
DEBENTURE 2004-05-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 60,851
Creditors Due Within One Year 2011-11-30 £ 12,493

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 DPS 2019 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,328
Current Assets 2012-11-30 £ 61,085
Current Assets 2011-11-30 £ 37,101
Debtors 2012-11-30 £ 53,757
Debtors 2011-11-30 £ 30,457
Fixed Assets 2011-11-30 £ 9,155
Shareholder Funds 2011-11-30 £ 33,763
Stocks Inventory 2012-11-30 £ 6,000
Stocks Inventory 2011-11-30 £ 6,000
Tangible Fixed Assets 2011-11-30 £ 2,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DPS 2019 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DPS 2019 LTD
Trademarks
We have not found any records of DPS 2019 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS 2019 LTD. 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 (82990 - Other business support service activities n.e.c.) as DPS 2019 LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DPS 2019 LTD 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 2019 LTD 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 2019 LTD 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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