Active
Company Information for DP 2000 SHEET METAL LTD
44-46 Regent Street, Rugby, CV21 2PS,
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Company Registration Number
04246132
Private Limited Company
Active |
Company Name | |
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DP 2000 SHEET METAL LTD | |
Legal Registered Office | |
44-46 Regent Street Rugby CV21 2PS Other companies in CV22 | |
Company Number | 04246132 | |
---|---|---|
Company ID Number | 04246132 | |
Date formed | 2001-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-07-04 | |
Return next due | 2024-07-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-22 17:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ADRIAN HOLLOWAY |
||
KEVIN JOHN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FREDERICK PINKS |
Director | ||
JAMES FRANCIS DEVLIN |
Company Secretary | ||
JAMES FRANCIS DEVLIN |
Director | ||
JOHN WILLIAM HENRY EDWARDS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Martin Adrian Holloway on 2018-07-17 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Adrian Holloway on 2015-07-03 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin John Lee on 2013-07-03 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin John Lee on 2012-07-03 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINKS | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK PINKS / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LEE / 03/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ADRIAN HOLLOWAY / 03/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DEVLIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE / 10/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLLOWAY / 10/07/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM C/O BULLARD & CO 15 LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2DZ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 25005/20004 04/03/05 £ SR 5001@1=5001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: C/O BULLARD & CO 76 EASTFIELD PLACE RUGBY WARWICKSHIRE CV21 3AT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 12/07/01 | |
123 | £ NC 100/500000 12/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 01/11/01--------- £ SI 25004@1=25004 £ IC 1/25005 | |
CERTNM | COMPANY NAME CHANGED WINGCROWN LIMITED CERTIFICATE ISSUED ON 01/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 14,542 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 147,368 |
Creditors Due Within One Year | 2012-08-31 | £ 128,716 |
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 DP 2000 SHEET METAL LTD
Called Up Share Capital | 2013-08-31 | £ 10,002 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 10,002 |
Cash Bank In Hand | 2013-08-31 | £ 95,182 |
Cash Bank In Hand | 2012-08-31 | £ 60,181 |
Current Assets | 2013-08-31 | £ 336,309 |
Current Assets | 2012-08-31 | £ 259,276 |
Debtors | 2013-08-31 | £ 206,267 |
Debtors | 2012-08-31 | £ 167,068 |
Shareholder Funds | 2013-08-31 | £ 203,745 |
Shareholder Funds | 2012-08-31 | £ 129,802 |
Stocks Inventory | 2013-08-31 | £ 34,860 |
Stocks Inventory | 2012-08-31 | £ 32,027 |
Tangible Fixed Assets | 2013-08-31 | £ 15,711 |
Tangible Fixed Assets | 2012-08-31 | £ 13,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as DP 2000 SHEET METAL LTD are:
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. |