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Company Information for

DPS TRADING FINANCE LIMITED

AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW,
Company Registration Number
10859387
Private Limited Company
Active

Company Overview

About Dps Trading Finance Ltd
DPS TRADING FINANCE LIMITED was founded on 2017-07-11 and has its registered office in Loughton. The organisation's status is listed as "Active". Dps Trading Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCE LIMITED
 
Legal Registered Office
AMSHOLD HOUSE
GOLDINGS HILL
LOUGHTON
IG10 2RW
 
Filing Information
Company Number 10859387
Company ID Number 10859387
Date formed 2017-07-11
Country UNITED KINGDOM
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 08/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:07:53
Primary Source:Companies House
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Company Officers of DPS TRADING FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DUMONT
 Company Secretary 2017-07-11
ROGER GEORGE ADAMS
 Director 2017-07-11
DANIEL PAUL SUGAR
 Director 2017-07-11

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 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 DPS 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

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
2024-09-13CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-09-11Statement of capital on 2024-02-08 GBP28,600,002.00
2024-05-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Statement of capital on 2023-12-12 GBP29,400,002.00
2024-01-29Statement of capital on 2023-10-05 GBP31,000,002
2023-09-2130/06/23 STATEMENT OF CAPITAL GBP 35000002
2023-09-21CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2131/12/22 STATEMENT OF CAPITAL GBP 32001362
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-09-22SH0131/12/21 STATEMENT OF CAPITAL GBP 17306817
2022-09-22SH0131/12/21 STATEMENT OF CAPITAL GBP 17306817
2022-05-12PSC04Change of details for Mr Daniel Paul Sugar as a person with significant control on 2022-05-12
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-09-24SH0128/06/21 STATEMENT OF CAPITAL GBP 5902588
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE ADAMS
2020-10-22SH02Statement of capital on 2020-09-22 GBP4,867,588.00
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-10-16SH0110/09/20 STATEMENT OF CAPITAL GBP 5967588
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13SH02Statement of capital on 2019-10-14 GBP5,609,229.00
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-09-23SH02Statement of capital on 2019-06-25 GBP5,764,229.00
2019-09-11CH01Director's details changed for Mr Daniel Paul Sugar on 2018-08-24
2019-09-11PSC04Change of details for Mr Daniel Paul Sugar as a person with significant control on 2018-08-24
2019-07-31SH02Statement of capital on 2019-06-25 GBP6,139,229
2019-07-30SH02Statement of capital on 2019-06-14 GBP6,414,229.00
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31SH0130/05/19 STATEMENT OF CAPITAL GBP 6139229
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-19SH0107/09/18 STATEMENT OF CAPITAL GBP 5552229
2018-07-31SH02Statement of capital on 2017-11-03 GBP831,237
2017-10-06AP03Appointment of Mr Jonathan Dumont as company secretary on 2017-07-11
2017-10-04AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-11PSC07CESSATION OF ROGER GEORGE ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 831262
2017-08-10SH0119/07/17 STATEMENT OF CAPITAL GBP 831262
2017-07-11NEWINCNew incorporation
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 TRADING FINANCE 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 FINANCE 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 FINANCE 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 82990 - Other business support service activities n.e.c.

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

Outgoings
Business Rates/Property Tax
No properties were found where DPS TRADING FINANCE 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 FINANCE 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 FINANCE 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