D P CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D P Controls Limited. The company was founded 22 years ago and was given the registration number 04300563. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name	:	D P CONTROLS LIMITED
Company Number	:	04300563
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2001
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43210 - Electrical installation

Office Address & Contact

Registered Address	:	Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Linden House, Linden Close, Tunbridge Wells, TN4 8HH	Secretary	02 March 2021	Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH	Director	01 November 2014	Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH	Director	02 March 2021	Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH	Secretary	08 October 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	08 October 2001	Active
Oakwood House, Weeley Heath, Clacton On Sea, CO16 9EG	Director	08 October 2001	Active
Linden House, Linden Close, Tunbridge Wells, TN4 8HH	Director	08 October 2001	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	08 October 2001	Active

People with Significant Control

Mr Anthony Smith
Notified on	:	03 March 2021
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Address	:	Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Anne Susan Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	British
Address	:	Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Address	:	Linden House, Linden Close, Tunbridge Wells, TN4 8HH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-01	Capital	Capital cancellation shares.	Download
2021-10-22	Persons with significant control	Notification of a person with significant control.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-03-04	Officers	Appoint person secretary company with name date.	Download
2021-03-03	Officers	Termination director company with name termination date.	Download
2021-03-03	Officers	Termination secretary company with name termination date.	Download
2021-03-03	Officers	Appoint person director company with name date.	Download
2021-02-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-08	Resolution	Resolution.	Download
2021-01-08	Capital	Capital name of class of shares.	Download
2020-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-01	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-26	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-13	Confirmation statement	Confirmation statement with updates.	Download
2016-06-03	Accounts	Accounts with accounts type total exemption small.	Download