D.P.P. LIMITED
Active - Accounts Filed
General Information
NAME
D.P.P. LIMITED
COMPANY NUMBER
03721401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
25/02/1999
(25 years and 8 months old)
WEBSITE
http://dpp.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO40 9JG
Telephone: 02380866474
TPS: No
Prospect House
14 Rumbridge Street
Totton
Southampton, Hampshire
SO40 9DQ
Telephone: 80866474
Prospect House ,14 Bartram Road
Totton
Southampton
SO40 9JG
SO40 9JG
Telephone: 82511500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 969 LIMITED | Active - Accounts Filed | View Report |
| D.P.P. LIMITED | Active - Accounts Filed | View Report |
| D.P.P. MECHANICAL AND ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.P.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.P.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/02/1999 - Present (25 years and 8 months) Secretary: 25/02/1999 - 01/05/2000 (1 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/11/2022 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Change of director’s details (CH01) | officers | |
| 28/10/2022 | Appointment of director (AP01) | officers | |
| 28/10/2022 | Appointment of director (AP01) | officers | |
| 03/08/2022 | Annual Accounts. (AA) | accounts | |
| 29/03/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2022 | Appointment of director (AP01) | officers | |
| 21/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 13/08/2020 | Termination of appointment of director (TM01) | officers | |
| 13/08/2020 | Appointment of secretary (AP03) | officers | |
| 13/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/03/2020 | Confirmation Statement (CS01) | other | |
| 11/07/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Confirmation Statement (CS01) | other | |
| 15/03/2018 | Confirmation Statement (CS01) | other | |
| 14/02/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Annual Accounts. (AA) | accounts | |
| 11/03/2016 | Annual Return (AR01) | returns | |
| 05/08/2015 | Annual Accounts. (AA) | accounts | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 30/10/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/06/2014 | Annual Accounts. (AA) | accounts | |
| 27/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/03/2014 | Annual Return (AR01) | returns | |
| 10/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 09/04/2013 | No description (RESOLUTIONS) | other | |
| 09/04/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/04/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 27/03/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/03/2013 | Annual Return (AR01) | returns | |
| 07/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/07/2012 | Annual Accounts. (AA) | accounts | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | No description (RESOLUTIONS) | other | |
| 16/07/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/07/2012 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/03/2012 | Termination of appointment of director (TM01) | officers | |
| 22/03/2012 | Annual Return (AR01) | returns | |
| 05/03/2012 | No description (RESOLUTIONS) | other | |
| 15/02/2012 | No description (RESOLUTIONS) | other | |
| 15/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 15/02/2012 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2011 | Annual Return (AR01) | returns | |
| 03/03/2011 | Annual Accounts. (AA) | accounts | |
| 24/03/2010 | Annual Return (AR01) | returns | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of secretary’s details (CH03) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of director’s details (CH01) | officers | |
| 30/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2009 | Annual Return. (363A) | returns | |
| 14/01/2009 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | No description (RESOLUTIONS) | other | |
| 04/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/03/2008 | Annual Return. (363A) | returns | |
| 20/02/2008 | No description (RESOLUTIONS) | other | |
| 06/02/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 06/02/2008 | No description (RESOLUTIONS) | other | |
| 05/07/2007 | Annual Accounts. (AA) | accounts | |
| 28/02/2007 | Annual Return. (363A) | returns | |
| 30/08/2006 | Annual Accounts. (AA) | accounts | |
| 10/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/03/2006 | Annual Return. (363A) | returns | |
| 25/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/03/2005 | Annual Return. (363S) | returns | |
| 02/02/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 02/02/2005 | Annual Accounts. (AA) | accounts | |
| 22/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/03/2004 | Annual Return. (363S) | returns | |
| 25/02/2004 | Annual Accounts. (AA) | accounts | |
| 04/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Annual Return. (363S) | returns | |
| 13/12/2002 | Annual Accounts. (AA) | accounts | |
| 22/04/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/04/2002 | Annual Accounts. (AA) | accounts | |
| 05/03/2002 | Annual Return. (363S) | returns | |
| 23/03/2001 | Annual Accounts. (AA) | accounts | |
| 02/03/2001 | Annual Return. (363S) | returns | |
| 24/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2000 | Annual Return. (363S) | returns | |
| 16/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 27/05/1999 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 969 LIMITED | Active - Accounts Filed | View Report |
| D.P.P. EBT LIMITED | Non-Trading | View Report |
| D.P.P. LIMITED | Active - Accounts Filed | View Report |
| D.P.P. MECHANICAL AND ELECTRICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Lee Masters (930178726) Appointed |
| 01/11/2022 | New Board Member Adam Charles Phillip West (930164369) Appointed |
| 01/11/2022 | New Board Member Glyn Thomas Grainger (930164295) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Mark Bryan John Feltham (929186920) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | James Boustred King (910040731) has left the board |
| 17/08/2020 | New Company Secretary Mark Bryan John Feltham (927308466) Appointed |
| 10/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 25/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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