DPDS CONSULTING LIMITED
OLD TOWN SWINDON DPDS LAND LIMITED

Hellopages » Wiltshire » Swindon » SN1 4BN
Company number 02091153
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address OLD BANK HOUSE, 5 DEVIZES ROAD, OLD TOWN SWINDON, WILTSHIRE, SN1 4BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of DPDS CONSULTING LIMITED are www.dpdsconsulting.co.uk, and www.dpds-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and one months. Dpds Consulting Limited is a Private Limited Company. The company registration number is 02091153. Dpds Consulting Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Dpds Consulting Limited is Old Bank House 5 Devizes Road Old Town Swindon Wiltshire Sn1 4bn. The company`s financial liabilities are £94.22k. It is £-26.04k against last year. The cash in hand is £1.37k. It is £-19.1k against last year. And the total assets are £379.64k, which is £60.92k against last year. DUFFILL, Julian is a Secretary of the company. DURRANT, Leslie Michael is a Director of the company. Secretary DAVIS, Heather has been resigned. Secretary GASHE, Terence Anthony has been resigned. Secretary JAMES, Ian Humphries has been resigned. Secretary MACPHERSON, Angus Stuart has been resigned. Secretary METLISS, Geoffrey has been resigned. Director GASHE, Terence Anthony has been resigned. Director MAC DONNELL, Mark Patrick has been resigned. The company operates in "Non-trading company".


dpds consulting Key Finiance

LIABILITIES £94.22k
-22%
CASH £1.37k
-94%
TOTAL ASSETS £379.64k
+19%
All Financial Figures

Current Directors

Secretary
DUFFILL, Julian
Appointed Date: 19 March 2014

Director

Resigned Directors

Secretary
DAVIS, Heather
Resigned: 31 January 2008
Appointed Date: 14 November 2003

Secretary
GASHE, Terence Anthony
Resigned: 04 January 1995

Secretary
JAMES, Ian Humphries
Resigned: 10 December 2013
Appointed Date: 13 March 2008

Secretary
MACPHERSON, Angus Stuart
Resigned: 01 September 1998
Appointed Date: 04 January 1995

Secretary
METLISS, Geoffrey
Resigned: 14 November 2003
Appointed Date: 01 September 1998

Director
GASHE, Terence Anthony
Resigned: 14 March 2008
78 years old

Director
MAC DONNELL, Mark Patrick
Resigned: 18 July 2014
Appointed Date: 18 July 2014
62 years old

Persons With Significant Control

Development Planning & Design Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DPDS CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Termination of appointment of Mark Patrick Mac Donnell as a director on 18 July 2014
...
... and 74 more events
22 Aug 1988
Registered office changed on 22/08/88 from: 126 high street marlborough wiltshire SN8 1LZ

23 Nov 1987
Company name changed development planning investments LIMITED\certificate issued on 24/11/87

31 Mar 1987
Accounting reference date notified as 31/03

21 Jan 1987
Secretary resigned

20 Jan 1987
Certificate of Incorporation

DPDS CONSULTING LIMITED Charges

24 October 1990
Guarantee & debenture
Delivered: 7 November 1990
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…