DPS ALBAN TECHNICAL LIMITED - RISLEY


Company Profile Company Filings

Overview

DPS ALBAN TECHNICAL LIMITED is a Private Limited Company from RISLEY ENGLAND and has the status: Active.
DPS ALBAN TECHNICAL LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DPS ALBAN TECHNICAL LIMITED - RISLEY

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BIRCHWOOD PARK
RISLEY
WARRINGTON
WA3 6GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBAN TECHNICAL LIMITED (until 13/01/2017)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENDRIK VAN DER WEERD Aug 1965 Dutch Director 2024-03-01 CURRENT
MR NICHOLAS BELLEW Mar 1979 British Director 2024-03-01 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2024-03-01 CURRENT
MR EDWARD KENT Dec 1969 Irish Director 2017-01-12 UNTIL 2024-03-01 RESIGNED
GARY VERNON SMITH Jul 1968 British Director 2009-11-26 UNTIL 2018-04-27 RESIGNED
MR CHRISTOPHER ANTHONY MAHON Jun 1952 Irish Director 2017-01-12 UNTIL 2020-01-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-11-26 UNTIL 2009-11-26 RESIGNED
MR DAVID CATTELL Dec 1972 British Director 2014-12-08 UNTIL 2018-08-31 RESIGNED
MR MARTIN ANDREW BANNISTER Jan 1967 British Director 2018-05-01 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis N.V. 2022-12-01 Amsterdam   Ownership of shares 75 to 100 percent
Dps Engineering Holdings Ltd 2017-01-01 - 2017-01-01 Cork   Ownership of shares 75 to 100 percent
Mr Gary Vernon Smith 2016-07-01 - 2017-01-01 7/1968 St. Albans   Herts Ownership of shares 75 to 100 percent
Mr Edward Kent 2016-04-06 - 2022-12-01 12/1969 Birchwood   Warrington Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Frank Keogh 2016-04-06 - 2022-12-01 2/1958 Little Island   Co. Cork Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLISSCORP LIMITED ST ALBANS Dissolved... FULL 78200 - Temporary employment agency activities
DANCORP LIMITED CHATHAM Dissolved... FULL 7450 - Labour recruitment
13 CONSULTING LIMITED HANWORTH Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
1ST POLICY LOND LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
20 ABOVE LIMITED THATCHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
110 ENGINEERING LTD MANCHESTER Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
1ST ASSESS LTD ANSLOW, BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
109 ELDON ROAD LIMITED REIGATE Active DORMANT 68201 - Renting and operating of Housing Association real estate
2KE LIMITED ROMFORD Dissolved... 43390 - Other building completion and finishing
3 D MEATS LIMITED ILFORD Dissolved... DORMANT 99999 - Dormant Company
3 HORSESHOES ECTON LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
3 LIONS FILMS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
3B3 LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARORA PROPERTY DEVELOPMENTS LTD LONDON Active MICRO ENTITY 98000 - Residents property management
33 WILBURY ROAD LIMITED NEWHAVEN ENGLAND Active DORMANT 98000 - Residents property management
ASBESTOLINE SOLUTIONS LIMITED FARNHAM Dissolved... DORMANT 99999 - Dormant Company
10 EIGHTY LIMITED ESHER Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
116-118 SUTHERLAND AVENUE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
DPS_ALBAN_TECHNICAL_LIMIT - Accounts 2023-09-23 31-12-2022 £34,097 Cash £-444,028 equity
DPS_ALBAN_TECHNICAL_LIMIT - Accounts 2022-10-01 31-12-2021 £28,966 Cash £-413,402 equity
DPS_ALBAN_TECHNICAL_LIMIT - Accounts 2021-09-30 31-12-2020 £18,368 Cash £-305,745 equity
DPS Alban Technical Limited - Filleted accounts 2019-09-26 31-12-2018 £11,110 Cash £-98,971 equity
DPS Alban Technical Limited - Filleted accounts 2018-09-29 31-12-2017 £33,827 Cash £184,883 equity
DPS Alban Technical Limited - Filleted accounts 2017-09-29 31-12-2016 £52,843 Cash £298,274 equity
Abbreviated Company Accounts - ALBAN TECHNICAL LIMITED 2016-12-13 31-03-2016 £387,136 Cash £289,719 equity
Abbreviated Company Accounts - ALBAN TECHNICAL LIMITED 2015-05-29 31-03-2015 £44,706 Cash £222,344 equity
Abbreviated Company Accounts - ALBAN TECHNICAL LIMITED 2014-11-25 31-03-2014 £52,384 Cash £163,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DBD LIMITED WARRINGTON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DR SCHAR UK LIMITED WARRINGTON ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WHP TELECOMS LIMITED WARRINGTON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED WARRINGTON ENGLAND Active SMALL 81300 - Landscape service activities
WHP (HOLDINGS) LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DBD GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBD (NO.2) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COOPER TOPCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 99999 - Dormant Company