About

Registered Number: 03613485
Date of Incorporation: 11/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 9 The Avenue, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 1AA,

 

Dps Electrics Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDLEY, Derek 11 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
PEDLEY SNR, Derek 12 August 2013 - 1
BAKER, Kenneth 11 August 1998 12 August 2013 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 August 2017
AD01 - Change of registered office address 10 March 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 27 January 2016
MR04 - N/A 04 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
AP03 - Appointment of secretary 23 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 03 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
395 - Particulars of a mortgage or charge 06 June 2007
AA - Annual Accounts 06 February 2007
395 - Particulars of a mortgage or charge 08 November 2006
363a - Annual Return 25 September 2006
395 - Particulars of a mortgage or charge 13 June 2006
395 - Particulars of a mortgage or charge 07 March 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 20 September 2005
AUD - Auditor's letter of resignation 30 August 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 01 March 2005
287 - Change in situation or address of Registered Office 17 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 16 December 2003
287 - Change in situation or address of Registered Office 07 December 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 08 January 2003
395 - Particulars of a mortgage or charge 14 December 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 July 2002
225 - Change of Accounting Reference Date 10 April 2002
395 - Particulars of a mortgage or charge 11 October 2001
363s - Annual Return 09 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 25 August 1999
395 - Particulars of a mortgage or charge 24 March 1999
287 - Change in situation or address of Registered Office 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
NEWINC - New incorporation documents 11 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 June 2007 Outstanding

N/A

Legal charge 31 October 2006 Outstanding

N/A

Legal charge 09 June 2006 Outstanding

N/A

Legal charge 03 March 2006 Outstanding

N/A

Legal charge 03 January 2003 Outstanding

N/A

Legal charge 13 December 2002 Fully Satisfied

N/A

Guarantee & debenture 26 September 2001 Outstanding

N/A

Debenture 19 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.