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Company Information for

DEAP LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC218191
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Deap Ltd
DEAP LIMITED was founded on 2001-04-19 and has its registered office in Dundee. The organisation's status is listed as "Active". Deap Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
DEAP LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Previous Names
DUNDEE EMPLOYMENT & AFTERCARE PROJECT LIMITED16/02/2009
Filing Information
Company Number SC218191
Company ID Number SC218191
Date formed 2001-04-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAP LIMITED
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Companies with same name DEAP LIMITED
The following companies were found which have the same name as DEAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEAP BIBLE MINISTRIES California Unknown
DEAP CONSULTING LIMITED 38 Merton Road Highfield Wigan LANCASHIRE WN3 6AQ Active - Proposal to Strike off Company formed on the 2008-08-21
DEAP CORPORATION New Jersey Unknown
DEAP DESIGN LLC California Unknown
DEAP DISTRIBUTION LLC 111 PALAMINO CIR BOCA RATON FL 33487 Inactive Company formed on the 2015-01-22
DEAP FINANCIAL CORP. 176 STRATHCONA ROAD SW CALGARY ALBERTA T3H 1P3 Active Company formed on the 2007-02-06
DEAP H.O.M.E. BUILDERS, INC. 2609 HEATHERWOOD DR. TAMPA FL 33618 Inactive Company formed on the 1998-04-28
DEAP HOSPITALITY PRIVATE LIMITED H-40 GREEN PARK EXTN. NEW DELHI Delhi 110016 ACTIVE Company formed on the 2010-07-05
DEAP IN THE ATL, INC. 5911 SW 13 TERR. WEST MIAMI FL 33144 Inactive Company formed on the 2007-06-12
DEAP INCORPORATED California Unknown
DEAP INNOVATIONS INC 480 S CYPRESS ROAD STE 101 POMPANO BEACH FL 33060 Active Company formed on the 2020-09-04
DEAP INVESTMENTS LLC Delaware Unknown
DEAP INVESTMENTS PTY LTD Active Company formed on the 2021-07-29
DEAP LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2013-03-19
Deap LLC Delaware Unknown
DEAP MANAGEMENT AND RESEARCH INCORPORATED 1808 OLD FORT DR. TALLAHASSEE FL 32301 Inactive Company formed on the 1990-09-10
DEAP MANUFACTURING INC CONVERSION 19836 8TH AVE NW SEATTLE WA 98177 Active Company formed on the 0000-00-00
DEAP PTY LTD Active Company formed on the 2012-08-30
DEAP REFRIGERATION, INC. 1800 SW 1ST STREET, SUITE 312 MIAMI FL 33135 Inactive Company formed on the 1979-10-24
DEAP REFURBISHMENTS LIMITED 21 St. Andrews Close Paddock Wood Tonbridge TN12 6JF Active Company formed on the 2006-11-23

Company Officers of DEAP LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2004-12-01
DAVID GEORGE ANDERSON
Director 2008-02-25
MARY ANNE HAMILTON
Director 2008-02-25
JAMES RICHARD GRAHAM JACKSON
Director 2006-01-18
IAIN MCBRIDE
Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS WYLIE
Director 2008-06-16 2018-06-11
JANET DAWN PEGGIE
Director 2004-11-25 2017-03-13
MICHAEL MAURICE SOWDEN
Director 2001-05-31 2008-08-27
ELIZABETH ANNE WOOD
Director 2001-05-31 2007-11-12
MICHELLE GAUTIER-ELDER
Director 2004-05-06 2007-04-27
DAVID WATSON PENN CHALMERS
Director 2001-05-31 2006-01-18
IAIN HENDERSON HUTCHESON
Director 2004-05-06 2006-01-18
WILLIAM SUTHERLAND
Director 2001-05-31 2005-03-02
THORNTONS WS
Company Secretary 2001-04-19 2004-11-30
STEWART BRYMER
Director 2001-04-19 2004-05-06
KENNETH WALKER
Director 2001-05-31 2004-02-18

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IAIN MCBRIDE FOUR SUPPORT LIMITED Director 2013-03-29 CURRENT 2009-11-02 Active - Proposal to Strike off
IAIN MCBRIDE FOURM & A LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2014-09-19
IAIN MCBRIDE FOURM ACCOUNTING SERVICES LIMITED Director 2011-02-01 CURRENT 2010-08-06 Active
IAIN MCBRIDE STANNERGATE PROPERTIES LIMITED Director 2000-10-16 CURRENT 1998-02-18 Dissolved 2016-02-09

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
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MARY ANNE HAMILTON
2023-08-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Previous accounting period extended from 31/03/23 TO 30/06/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-12Director's details changed for Mr David George Anderson on 2023-04-12
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-28PSC04Change of details for Mrs Mary Anne Hamilton as a person with significant control on 2019-04-17
2021-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-17CH01Director's details changed for Mary Anne Hamilton on 2019-04-17
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WYLIE
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-22RES01ADOPT ARTICLES 22/03/18
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-05CH01Director's details changed for Mary Anne Hamilton on 2016-04-06
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET DAWN PEGGIE
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for James Richard Graham Jackson on 2016-03-02
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-14AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Mary Anne Hamilton on 2013-04-02
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-18AR0119/04/11 ANNUAL RETURN FULL LIST
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0119/04/10 NO MEMBER LIST
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SOWDEN
2009-05-05363aANNUAL RETURN MADE UP TO 19/04/09
2009-02-14CERTNMCOMPANY NAME CHANGED DUNDEE EMPLOYMENT & AFTERCARE PROJECT LIMITED CERTIFICATE ISSUED ON 16/02/09
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26288aDIRECTOR APPOINTED MARCUS WYLIE
2008-05-15363a19/04/08 AMEND
2008-05-15288aDIRECTOR APPOINTED DAVID GEORGE ANDERSON
2008-04-23363aANNUAL RETURN MADE UP TO 19/04/08
2008-03-18288aDIRECTOR APPOINTED MARY ANNE HAMILTON
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH WOOD
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2007-05-04288bDIRECTOR RESIGNED
2007-04-20363aANNUAL RETURN MADE UP TO 19/04/07
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2006-09-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aANNUAL RETURN MADE UP TO 19/04/06
2006-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2005-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-29363aANNUAL RETURN MADE UP TO 19/04/05
2005-03-07288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10363aANNUAL RETURN MADE UP TO 19/04/04
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sANNUAL RETURN MADE UP TO 19/04/03
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sANNUAL RETURN MADE UP TO 19/04/02
2002-02-18225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DEAP 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 DEAP 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
BOND & FLOATING CHARGE 2006-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 DEAP LIMITED

Intangible Assets
Patents
We have not found any records of DEAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEAP LIMITED
Trademarks
We have not found any records of DEAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAP 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 (78200 - Temporary employment agency activities) as DEAP LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DEAP 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 DEAP 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 DEAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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