D P SERVICES MACHINE REMOVALS LIMITED
SHEFFIELD

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Company number 05225612
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address THE COTTAGE, 5 BIRLEY LANE, SHEFFIELD, S12 3BP
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 January 2016 GBP 200 . The most likely internet sites of D P SERVICES MACHINE REMOVALS LIMITED are www.dpservicesmachineremovals.co.uk, and www.d-p-services-machine-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. D P Services Machine Removals Limited is a Private Limited Company. The company registration number is 05225612. D P Services Machine Removals Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of D P Services Machine Removals Limited is The Cottage 5 Birley Lane Sheffield S12 3bp. The company`s financial liabilities are £43.15k. It is £-9.1k against last year. The cash in hand is £7.83k. It is £-1.94k against last year. And the total assets are £159.96k, which is £-27.64k against last year. PAYLING, Sarah is a Secretary of the company. PAYLING, David Ronald is a Director of the company. PAYLING, George William is a Director of the company. PAYLING, Sarah is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Removal services".


d p services machine removals Key Finiance

LIABILITIES £43.15k
-18%
CASH £7.83k
-20%
TOTAL ASSETS £159.96k
-15%
All Financial Figures

Current Directors

Secretary
PAYLING, Sarah
Appointed Date: 08 September 2004

Director
PAYLING, David Ronald
Appointed Date: 08 September 2004
65 years old

Director
PAYLING, George William
Appointed Date: 01 January 2016
38 years old

Director
PAYLING, Sarah
Appointed Date: 08 September 2004
64 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mrs Sarah Payling
Notified on: 8 September 2016
64 years old
Nature of control: Has significant influence or control

D P SERVICES MACHINE REMOVALS LIMITED Events

27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 200

25 Jan 2016
Appointment of Mr George William Payling as a director on 1 January 2016
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

...
... and 26 more events
28 Sep 2004
New director appointed
28 Sep 2004
Accounting reference date extended from 30/09/05 to 31/10/05
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
08 Sep 2004
Incorporation

D P SERVICES MACHINE REMOVALS LIMITED Charges

26 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…