Active
Company Information for WASHINGTON DP LTD
UNIT 10 EVOLUTION, WYNYARD BUSINESS PARK, WYNYARD, TS22 5TB,
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Company Registration Number
06787695
Private Limited Company
Active |
Company Name | ||
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WASHINGTON DP LTD | ||
Legal Registered Office | ||
UNIT 10 EVOLUTION WYNYARD BUSINESS PARK WYNYARD TS22 5TB Other companies in TS26 | ||
Previous Names | ||
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Company Number | 06787695 | |
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Company ID Number | 06787695 | |
Date formed | 2009-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 26/12/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 09:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
AKOS HORVATH |
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MIKE RACZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AKOS HORVATH |
Director | ||
AKOS BORBAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VE MERCURY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
SUNDERLAND II DP LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GYM FACTORY EDGBASTON LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
BURNLEY DP LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
CONSETT DP LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
CHESTER LE STREET DP LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
OLDHAM & OPENSHAW DP LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
SUNDERLAND DP LTD. | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
REDCAR DP LTD | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/12/23 TO 28/12/23 | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Change of details for Imperium Dp Ltd as a person with significant control on 2022-01-07 | ||
PSC05 | Change of details for Imperium Dp Ltd as a person with significant control on 2022-01-07 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
Director's details changed for Mr Mike Racz on 2021-01-07 | ||
Change of details for Mr Mike Racz as a person with significant control on 2021-01-07 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mike Racz as a person with significant control on 2021-01-07 | |
CH01 | Director's details changed for Mr Mike Racz on 2021-01-07 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/20 FROM 178 York Road Hartlepool Cleveland TS26 9EA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067876950003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
PSC02 | Notification of Primus Dp Ltd as a person with significant control on 2019-04-25 | |
PSC07 | CESSATION OF PRIMUS DP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Mike Racz as a person with significant control on 2019-04-25 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067876950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067876950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Akos Horvath on 2019-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AKOS HORVATH on 2014-01-10 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKOS HORVATH | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Akos Horvath on 2013-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AKOS HORVATH on 2013-03-01 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE RACZ / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS HORVATH / 13/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AKOS HORVATH on 2012-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKOS BORBAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIHALY RACZ / 05/03/2012 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS HORVATH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS BORBAS / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AKOS HORVATH / 01/01/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED WASHINGTON DOMINO'S PIZZA LIMITED CERTIFICATE ISSUED ON 06/04/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2010 TO 28/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 73,113 |
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Creditors Due After One Year | 2012-02-29 | £ 81,111 |
Creditors Due Within One Year | 2013-02-28 | £ 180,573 |
Creditors Due Within One Year | 2012-02-29 | £ 167,124 |
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 WASHINGTON DP LTD
Called Up Share Capital | 2013-02-28 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 1,000 |
Cash Bank In Hand | 2013-02-28 | £ 15,488 |
Cash Bank In Hand | 2012-02-29 | £ 15,775 |
Current Assets | 2013-02-28 | £ 144,956 |
Current Assets | 2012-02-29 | £ 133,501 |
Debtors | 2013-02-28 | £ 126,218 |
Debtors | 2012-02-29 | £ 113,816 |
Fixed Assets | 2013-02-28 | £ 99,473 |
Fixed Assets | 2012-02-29 | £ 104,708 |
Secured Debts | 2013-02-28 | £ 190,410 |
Secured Debts | 2012-02-29 | £ 194,444 |
Stocks Inventory | 2013-02-28 | £ 3,250 |
Stocks Inventory | 2012-02-29 | £ 3,910 |
Tangible Fixed Assets | 2013-02-28 | £ 71,349 |
Tangible Fixed Assets | 2012-02-29 | £ 71,897 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as WASHINGTON DP 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. |