DPA LAW LLP - A business based in WALES registered with Companies House

Company Overview

About Dpa Law Llp

DPA LAW LLP was founded on 2009-08-14 and has its registered office in Llanelli. The organisation's status is listed as "Active". Dpa Law Llp is a Limited Liability Partnership registered in WALES 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

Legal Registered Office
Company Name
DPA LAW LLP

SCARLET COURT HEOL AUR DAFEN LLANELLI SA14 8QN Other companies in SA15

Filing Information

Company Number		OC347961
Company ID Number		OC347961
Date formed		2009-08-14
Country		WALES
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB122243518

Last Datalog update:	2023-10-08 06:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DPA LAW LLP

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Companies with same name DPA LAW LLP

The following companies were found which have the same name as DPA LAW LLP. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DPA LAW GROUP DREW PIUNTI ASSOCIATES A PROFESSIONAL CORPORATION	California	Unknown

Company Officers of DPA LAW LLP

Current Directors

Officer	Role	Date Appointed
JOHN STEPHEN ALLCHURCH	Limited Liability Partnership (LLP) Designated Member	2009-08-14
NEIL RICHARDS	Limited Liability Partnership (LLP) Designated Member	2009-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MARK DAVIES	Limited Liability Partnership (LLP) Member	2009-08-14	2017-08-01
MICHAEL JOHN DAVEY	Limited Liability Partnership (LLP) Designated Member	2009-08-14	2013-03-31

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.

Date	Document Type	Document Description
2023-09-25		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		Confirmation statement with no updates made up to 2023-08-14
2022-10-10		Confirmation statement with no updates made up to 2022-08-14
2022-10-10	LLCS01	Confirmation statement with no updates made up to 2022-08-14
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		Change of registered office address for limited liability partnership from 10-12 Queen Victoria Road Llanelli Carmarthenshire SA15 2TN to Scarlet Court Heol Aur Dafen Llanelli SA14 8QN
2022-06-06	LLAD01	Change of registered office address for limited liability partnership from 10-12 Queen Victoria Road Llanelli Carmarthenshire SA15 2TN to Scarlet Court Heol Aur Dafen Llanelli SA14 8QN
2022-05-11	LLMR01	LLP Creation of charge with deed OC3479610001 on 2022-05-10
2022-03-03	LLTM01	Limited liability partnership termination of member Neil Richards on 2022-02-28
2022-03-03	LLPSC07	LLP Cessation of Neil Richards as a person with significant control on 2022-02-28
2021-09-16	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14	LLCS01	Confirmation statement with no updates made up to 2021-08-14
2021-09-14	LLTM01	Limited liability partnership termination of member Donna Louise Grasis on 2021-09-10
2020-08-17	LLCS01	Confirmation statement with no updates made up to 2020-08-14
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	LLPSC01	LLP Notification of Kathryn Devonald-Davies as a person with significant control on 2019-03-31
2020-05-13	LLPSC07	LLP Cessation of John Stephen Allchurch as a person with significant control on 2019-03-31
2020-04-29	LLTM01	Limited liability partnership termination of member Susan Alice Hughes on 2020-03-31
2019-08-27	LLCS01	Confirmation statement with no updates made up to 2019-08-14
2019-07-17	LLAP01	Limited liability partnership appointment of Mrs Susan Alice Hughes on 2019-03-31 as member
2019-05-22	LLAP01	Limited liability partnership appointment of Miss Donna Louise Grasis on 2019-03-31 as member
2019-05-15	LLDE01	Change of status notice
2019-04-09	LLAP01	Limited liability partnership appointment of Mrs Kathryn Devonald-Davies on 2019-03-31 as member
2019-04-09	LLTM01	Limited liability partnership termination of member John Stephen Allchurch on 2019-03-31
2019-04-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21	LLCS01	Confirmation statement with no updates made up to 2018-08-14
2018-08-14	LLTM01	Limited liability partnership termination of member Anthony Mark Davies on 2017-08-01
2018-03-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LLAA01
2017-08-16	LLAD01	Change of registered office address for limited liability partnership from 8-12 Queen Victoria Road Llanelli Carmarthenshire SA15 2TN to 10-12 Queen Victoria Road Llanelli Carmarthenshire SA15 2TN
2017-08-14	LLCS01	Confirmation statement with no updates made up to 2017-08-14
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25	LLCS01	Confirmation statement with no updates made up to 2016-08-14
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LLAR01	LLP Annual return made up to 2015-08-14
2014-09-24	LLCH01	Change of partner details Mr Anthony Mark Davies on 2014-08-01
2014-09-03	LLAR01	LLP Annual return made up to 2014-08-14
2014-09-03	LLAD01	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 8-12 8-12 QUEEN VICTORIA ROAD LLANELLI LLANELLI CARMARTHENSHIRE SA15 2TN UNITED KINGDOM
2014-09-03	LLAD01	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 8-10 QUEEN VICTORIA ROAD LLANELLI CAMARTHANSHIRE SA15 2TN
2014-09-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-01-08	LLAA01	PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-09-02	LLAR01	ANNUAL RETURN MADE UP TO 14/08/13
2013-09-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL DAVEY
2013-07-16	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-22	LLAR01	ANNUAL RETURN MADE UP TO 14/08/12
2012-06-25	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-16	LLAR01	ANNUAL RETURN MADE UP TO 14/08/11
2011-08-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NEIL RICHARDS / 16/08/2011
2011-08-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY MARK DAVIES / 16/08/2011
2011-08-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVEY / 16/08/2011
2011-08-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN STEPHEN ALLCHURCH / 16/08/2011
2011-05-16	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-07	LLAR01	ANNUAL RETURN MADE UP TO 14/08/10
2010-05-13	LLAA01	CURREXT FROM 31/08/2010 TO 30/09/2010
2009-08-14	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to DPA LAW LLP 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 DPA LAW LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DPA LAW LLP's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DPA LAW LLP

Intangible Assets

Patents

We have not found any records of DPA LAW LLP registering or being granted any patents

Domain Names

We do not have the domain name information for DPA LAW LLP

Trademarks

We have not found any records of DPA LAW LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DPA LAW LLP. 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 (None Supplied) as DPA LAW LLP are:

Legal Cases Handled

Date	Type	Client / Claimant	Defendant
2013-09-30	Petitions to Wind Up (Companies)	JOYCE HARDY-WILLIAMS	CHURCHILL WILL WRITERS LIMITED

Outgoings

Business Rates/Property Tax

No properties were found where DPA LAW LLP 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 DPA LAW LLP 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 DPA LAW LLP 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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