Company number 03613485
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 9 THE AVENUE, KIDSGROVE, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST7 1AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to 9 the Avenue Kidsgrove Stoke-on-Trent Staffordshire ST7 1AA on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of DPS ELECTRICS LIMITED are www.dpselectrics.co.uk, and www.dps-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Dps Electrics Limited is a Private Limited Company.
The company registration number is 03613485. Dps Electrics Limited has been working since 11 August 1998.
The present status of the company is Active. The registered address of Dps Electrics Limited is 9 The Avenue Kidsgrove Stoke On Trent Staffordshire United Kingdom St7 1aa. The company`s financial liabilities are £758.4k. It is £718.32k against last year. The cash in hand is £1.77k. It is £-42.99k against last year. And the total assets are £16.04k, which is £-98.96k against last year. PEDLEY SNR, Derek is a Secretary of the company. PEDLEY, Derek is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BAKER, Kenneth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
dps electrics Key Finiance
LIABILITIES
£758.4k
+1792%
CASH
£1.77k
-97%
TOTAL ASSETS
£16.04k
-87%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Secretary
BAKER, Kenneth
Resigned: 12 August 2013
Appointed Date: 11 August 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Persons With Significant Control
Mr Derek Pedley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DPS ELECTRICS LIMITED Events
10 Mar 2017
Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to 9 the Avenue Kidsgrove Stoke-on-Trent Staffordshire ST7 1AA on 10 March 2017
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Satisfaction of charge 3 in full
...
... and 51 more events
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed
20 Aug 1998
Director resigned
20 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation
1 June 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 the avenue kidsgrove stoke-on-trent staffordshire…
31 October 2006
Legal charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 66-68 sandbach road, south alsager…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 meadows road kidsgrove stoke on trent staffordshire…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 48 to 52 wheelock street middlewich cheshire. See the…
3 January 2003
Legal charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property meadows road garage meadows road…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied
on 4 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 183 high street tunstall stoke on trent…
26 September 2001
Guarantee & debenture
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Debenture
Delivered: 24 March 1999
Status: Satisfied
on 4 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…