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D.P.S. (BEESTON) LIMITED

Learn more about D.P.S. (BEESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 ABBEY ROAD, BEESTON, NOTTINGHAM, NG9 2QF

D.P.S. (BEESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00908751
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company D.P.S. (BEESTON) LIMITED is a Private Limited Company, registration number 00908751, established in United Kingdom on the 19. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on 62 ABBEY ROAD, BEESTON, NOTTINGHAM, NG9 2QF. Business of the company D.P.S. (BEESTON) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "02/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.02. We do not have any information about the company D.P.S. (BEESTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.02.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.09.03

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 5000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.14
£2.95
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ALTER ARTICLES 12/02/2016
Form type: RES01
Date: 2016.03.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 02/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN WELCH / 02/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BATES / 02/03/2012
Form type: CH03
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BATES / 03/03/2009
Form type: 288c
Date: 2009.03.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BATES / 03/03/2009
Form type: 288c
Date: 2009.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
Order cannot be placed (digitalisation not planned)
AGREE, DEB, FAC, S320 31/01/03
Form type: RES13
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26

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Company directors and board members:

GEOFFREY BATES (current)
Secretary, ELECTRICAL CONTRACTOR, 2003.01.31
62 ABBEY ROAD BEESTON , NOTTINGHAM
NG9 2QF
GEOFFREY BATES (current)
Director, ELECTRICAL CONTRACTOR, 2003.01.31
62 ABBEY ROAD BEESTON , NOTTINGHAM
NG9 2QF
IAIN WELCH (current)
Director, 2003.01.31
62 ABBEY ROAD BEESTON , NOTTINGHAM
NG9 2QF
SUSAN TOMLINSON (resigned)
Secretary, 1992.03.02 - 2003.01.31
3 WEST END BEESTON , NOTTINGHAM
NG9 1GL, NOTTINGHAMSHIRE
DOROTHY MAY TOMLINSON (resigned)
Director, OFFICE MANAGER, 1992.03.02 - 2003.01.31
60 ABBEY ROAD BEESTON , NOTTINGHAM
NG9 2QF, NOTTINGHAMSHIRE
PETER MICHAEL TOMLINSON (resigned)
Director, ELECTRICAL ENGINEER, 1992.03.02 - 2003.01.31
3 WEST END , BEESTON
NG9 1GL, NOTTINGHAMSHIRE
SUSAN TOMLINSON (resigned)
Director, SECRETARY, 1992.03.02 - 2003.01.31
3 WEST END BEESTON , NOTTINGHAM
NG9 1GL, NOTTINGHAMSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 25
Current Assets £ 2,602,247
Debtors £ 2,593,643
Shareholder Funds £ 1,030,932
Profit Loss Account Reserve £ 1,025,932
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,030,932
Net Current Assets Liabilities £ 1,021,436
Creditors Due Within One Year £ 1,580,811
Cash Bank In Hand £ 99
Stocks Inventory £ 8,505
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to D.P.S. (BEESTON) ltd.

Information about the Private Limited Company D.P.S. (BEESTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data