DPS SPECIAL PROJECTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

DPS SPECIAL PROJECTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
DPS SPECIAL PROJECTS LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531821. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DPS SPECIAL PROJECTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 WOOD STREET
HERTFORDSHIRE
EN5 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDERSON Oct 1978 British Director 2021-12-09 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-08-09 UNTIL 2005-08-09 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-08-09 UNTIL 2005-08-09 RESIGNED
RAYMOND SMITH Feb 1948 British Director 2005-08-10 UNTIL 2006-05-22 RESIGNED
MR PHILIP DAVID PURSER Apr 1971 British Director 2005-08-10 UNTIL 2015-04-14 RESIGNED
MR ERIC MARTIN MCINTYRE Nov 1965 British Director 2012-06-12 UNTIL 2021-12-21 RESIGNED
SONNY LAMB Apr 1979 British Director 2006-06-13 UNTIL 2008-08-06 RESIGNED
MR STEPHEN ALAN ANDERSON Feb 1971 British Director 2005-08-10 UNTIL 2018-12-07 RESIGNED
MRS SARAH ANN ANDERSON Aug 1955 British Director 2013-08-07 UNTIL 2014-05-21 RESIGNED
MR ROBERT ALAN ANDERSON Jun 1943 British Director 2013-08-07 UNTIL 2014-05-21 RESIGNED
MR JOHN ANDERSON Oct 1978 British Director 2018-12-07 UNTIL 2018-12-07 RESIGNED
MR STEPHEN ALAN ANDERSON Feb 1971 British Secretary 2005-09-10 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Anderson 2021-12-09 10/1978 Spalding   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vertical Life Vision Dps Technology Ltd 2017-10-17 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric Martin Mcintyre 2016-06-30 - 2021-12-09 11/1965 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Anderson 2016-06-30 - 2017-10-16 2/1971 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.B. METALS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
CARTWRIGHTS ADVISORY SERVICES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CARTWRIGHTS AUDIT LIMITED BARNET Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ANDERSONS ASSETS LTD MOGGERHANGER Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ANDERSONS TRANSPORT SERVICES LTD. MOGGERHANGER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BETHENEXTLINK.CO.UK LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DPS BUILDING SERVICES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DPS PRESTIGE DEVELOPMENTS LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A B PROPERTY DEVELOPERS LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERFECT PLANTS LIMITED MOGGERHANGER Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
H & A DEVELOPERS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLICK UNLIMITED UK LTD SPALDING Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
VERTICAL LIFE VISION DPS TECHNOLOGY LTD BARNET Active DORMANT 70210 - Public relations and communications activities
VDPS HOMES LTD BARNET Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DPS VISION HOMES LTD BARNET Dissolved... DORMANT 41100 - Development of building projects
DPS CONSORTIUM LTD BARNET UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
VDPS STRATEGIC LAND LTD BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARTWRIGHTS ACCOUNTANTS LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
DPS Special Projects Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-17 31-03-2023 £4 Cash £-149,405 equity
DPS Special Projects Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £4 Cash £-149,405 equity
DPS Special Projects Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £4 Cash £-149,405 equity
DPS Special Projects Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-20 31-03-2020 £4 Cash £-149,405 equity
DPS Special Projects Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £121 Cash £-16,348 equity
DPS Special Projects Limited - Accounts to registrar - small 16.3d 2016-12-20 30-09-2016 £347 Cash £-15,617 equity
DPS Special Projects Limited - Limited company - abbreviated - 11.9 2015-12-18 30-09-2015 £117 Cash £-13,358 equity
DPS Special Projects Limited - Limited company - abbreviated - 11.0.0 2014-12-13 30-09-2014 £604 Cash £-1,496 equity

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