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Company Information for

DPS TRADING HOLDINGS LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW,
Company Registration Number
10623616
Private Limited Company
Active

Company Overview

About Dps Trading Holdings Ltd
DPS TRADING HOLDINGS LIMITED was founded on 2017-02-16 and has its registered office in Loughton. The organisation's status is listed as "Active". Dps Trading Holdings Limited is a Private Limited Company registered in ENGLAND 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
DPS TRADING HOLDINGS LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
ESSEX
IG10 2RW
 
Previous Names
SIDAN DPS LIMITED18/07/2017
Filing Information
Company Number 10623616
Company ID Number 10623616
Date formed 2017-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:05:50
Primary Source:Companies House
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Company Officers of DPS TRADING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RAYMOND DUMONT
 Company Secretary 2017-06-16
ROGER GEORGE ADAMS
 Director 2017-02-16
DANIEL PAUL SUGAR
 Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN SANDY
 Company Secretary 2017-02-16 2017-06-16
COLIN TORQUIL SANDY
 Director 2017-02-16 2017-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GEORGE ADAMS SIDAN ME HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ROGER GEORGE ADAMS SIDAN TRADING HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
ROGER GEORGE ADAMS DPS TRADING FINANCE LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ROGER GEORGE ADAMS SS TRADING FINANCE LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ROGER GEORGE ADAMS SS TRADING HOLDINGS LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
ROGER GEORGE ADAMS SIDAN PROPERTY TRADING COMPANY LIMITED Director 2015-07-15 CURRENT 2015-06-05 Active
DANIEL PAUL SUGAR TRI CAPITAL SHEPHERDS BARD LIMITED Director 2017-06-16 CURRENT 2015-12-22 Active
DANIEL PAUL SUGAR DARRENPAUL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR TRI CAPITAL DS PV LIMITED Director 2016-12-12 CURRENT 2016-12-06 Active
DANIEL PAUL SUGAR TRI CAPITAL SIDAN WH LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
DANIEL PAUL SUGAR TRI CAPITAL CORPORATION LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active

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
2024-03-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-30Statement of capital on 2023-10-02 GBP242,319.00
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-02-2331/12/22 STATEMENT OF CAPITAL GBP 292319
2023-02-22Statement of capital on 2022-07-27 GBP62,319.00
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12SH0109/05/22 STATEMENT OF CAPITAL GBP 449319
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-05-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-02-25SH0103/06/20 STATEMENT OF CAPITAL GBP 449318
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-26SH0119/12/19 STATEMENT OF CAPITAL GBP 447318
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CH01Director's details changed for Mr Daniel Paul Sugar on 2018-08-24
2019-02-27PSC04Change of details for Daniel Paul Sugar as a person with significant control on 2018-08-24
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-27SH0106/09/18 STATEMENT OF CAPITAL GBP 434348
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31SH02Statement of capital on 2018-05-11 GBP431,761
2018-03-26RP04SH01SECOND FILED SH01 - 31/12/17 STATEMENT OF CAPITAL GBP 432287.00
2018-03-26ANNOTATIONClarification
2018-03-26RP04SH01SECOND FILED SH01 - 31/12/17 STATEMENT OF CAPITAL GBP 432287.00
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 432287
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-28SH0131/12/17 STATEMENT OF CAPITAL GBP 100
2018-02-28SH0131/12/17 STATEMENT OF CAPITAL GBP 100
2017-10-06AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-07-18RES15CHANGE OF COMPANY NAME 18/07/17
2017-07-18CERTNMCOMPANY NAME CHANGED SIDAN DPS LIMITED CERTIFICATE ISSUED ON 18/07/17
2017-06-26TM02Termination of appointment of Colin Sandy on 2017-06-16
2017-06-26AP03Appointment of Mr Jonathan Raymond Dumont as company secretary on 2017-06-16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TORQUIL SANDY
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to DPS TRADING HOLDINGS 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 TRADING HOLDINGS 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 TRADING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of DPS TRADING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPS TRADING HOLDINGS LIMITED
Trademarks
We have not found any records of DPS TRADING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS TRADING HOLDINGS 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 (41100 - Development of building projects) as DPS TRADING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPS TRADING HOLDINGS 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 TRADING HOLDINGS 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 TRADING HOLDINGS 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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    Other companies at postcode IG10 2RW