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- DPL GROUP LIMITED
DPL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DPL GROUP LIMITED
COMPANY NUMBER
04162465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
19/02/2001
(23 years and 11 months old)
WEBSITE
www.dplsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/04/2005
07/03/2015
DPL ELECTRICAL SERVICES LIMITED
View all previous names
Previous Names
29/04/2005 07/03/2015 DPL ELECTRICAL SERVICES LIMITED
19/02/2001 29/04/2005 DPL SOLUTIONS UK LTD
SUFFOLK
IP3 0DD
Telephone: 01473253350
TPS: No
2 Greenwich Business Park
Greenwich Close
Ipswich
Suffolk
IP3 0DD
Telephone: 253350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/12/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/12/2024 | No description (RESOLUTIONS) |
|
other |
30/09/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
G & D HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DPL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2001 - Present (23 years and 11 months) Born in Jan 1965 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
02/12/2002 - Present (22 years and 1 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
22/06/2018 - Present (6 years and 7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
22/06/2018 - Present (6 years and 7 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
James George James George Gooden 19/02/2001 - 19/01/2018 (16 years and 11 months) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/12/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
18/12/2024 | No description (RESOLUTIONS) |
|
other |
30/09/2024 | Confirmation Statement (CS01) |
|
other |
25/07/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/07/2024 | No description (RESOLUTIONS) |
|
other |
25/07/2024 | No description (RESOLUTIONS) |
|
other |
25/07/2024 | No description (RESOLUTIONS) |
|
other |
25/07/2024 | No description (RESOLUTIONS) |
|
other |
25/07/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/07/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
05/01/2024 | Annual Accounts. (AA) |
|
accounts |
29/08/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
29/09/2022 | Confirmation Statement (CS01) |
|
other |
14/12/2021 | Annual Accounts. (AA) |
|
accounts |
25/11/2021 | No description (RESOLUTIONS) |
|
other |
23/11/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/09/2021 | Confirmation Statement (CS01) |
|
other |
23/03/2021 | Annual Accounts. (AA) |
|
accounts |
28/09/2020 | Change of director’s details (CH01) |
|
officers |
28/09/2020 | Change of director’s details (CH01) |
|
officers |
28/09/2020 | Confirmation Statement (CS01) |
|
other |
04/09/2019 | Annual Accounts. (AA) |
|
accounts |
03/09/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | Confirmation Statement (CS01) |
|
other |
30/08/2018 | Change of director’s details (CH01) |
|
officers |
30/08/2018 | Change of director’s details (CH01) |
|
officers |
30/08/2018 | Change of director’s details (CH01) |
|
officers |
01/08/2018 | Change of director’s details (CH01) |
|
officers |
01/08/2018 | Change of director’s details (CH01) |
|
officers |
06/07/2018 | No description (RESOLUTIONS) |
|
other |
06/07/2018 | No description (RESOLUTIONS) |
|
other |
27/06/2018 | Appointment of director (AP01) |
|
officers |
27/06/2018 | Appointment of director (AP01) |
|
officers |
27/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2018 | Termination of appointment of director (TM01) |
|
officers |
06/03/2018 | Termination of appointment of director (TM01) |
|
officers |
02/02/2018 | Annual Accounts. (AA) |
|
accounts |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Change of director’s details (CH01) |
|
officers |
06/09/2017 | Confirmation Statement (CS01) |
|
other |
03/02/2017 | Annual Accounts. (AA) |
|
accounts |
28/09/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
27/09/2016 | Confirmation Statement (CS01) |
|
other |
15/01/2016 | Annual Accounts. (AA) |
|
accounts |
03/09/2015 | Annual Return (AR01) |
|
returns |
02/09/2015 | Change of director’s details (CH01) |
|
officers |
02/09/2015 | Change of director’s details (CH01) |
|
officers |
02/09/2015 | Change of director’s details (CH01) |
|
officers |
02/09/2015 | Change of director’s details (CH01) |
|
officers |
11/08/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/03/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
02/02/2015 | Change of director’s details (CH01) |
|
officers |
02/02/2015 | Change of director’s details (CH01) |
|
officers |
06/01/2015 | Annual Return (AR01) |
|
returns |
06/11/2014 | Annual Accounts. (AA) |
|
accounts |
02/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/04/2014 | Registration of a Charge (MR01) |
|
mortgages |
05/03/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/03/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/02/2014 | Annual Return (AR01) |
|
returns |
04/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
20/12/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/09/2013 | Annual Accounts. (AA) |
|
accounts |
11/01/2013 | Annual Return (AR01) |
|
returns |
10/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/01/2012 | Annual Return (AR01) |
|
returns |
02/11/2011 | Annual Accounts. (AA) |
|
accounts |
17/02/2011 | Annual Return (AR01) |
|
returns |
11/02/2011 | No description (RESOLUTIONS) |
|
other |
11/02/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/11/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/10/2010 | Annual Accounts. (AA) |
|
accounts |
25/09/2010 | Termination of appointment of secretary (TM02) |
|
officers |
21/08/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
12/03/2010 | Annual Return (AR01) |
|
returns |
08/09/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/05/2009 | Annual Accounts. (AA) |
|
accounts |
16/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/03/2009 | Annual Return. (363A) |
|
returns |
16/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/12/2008 | Annual Accounts. (AA) |
|
accounts |
10/04/2008 | Annual Return. (363S) |
|
returns |
20/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/10/2007 | Annual Accounts. (AA) |
|
accounts |
01/03/2007 | Annual Return. (363S) |
|
returns |
07/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2006 | Annual Accounts. (AA) |
|
accounts |
05/04/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/02/2006 | Annual Return. (363S) |
|
returns |
17/10/2005 | Annual Accounts. (AA) |
|
accounts |
16/05/2005 | Annual Return. (363S) |
|
returns |
29/04/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
22/11/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/10/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/10/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/10/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/06/2004 | No description (RESOLUTIONS) |
|
other |
29/06/2004 | Annual Accounts. (AA) |
|
accounts |
14/01/2004 | Annual Return. (363S) |
|
returns |
31/05/2003 | Annual Accounts. (AA) |
|
accounts |
25/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
31/01/2003 | Annual Return. (363S) |
|
returns |
02/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/05/2002 | Annual Accounts. (AA) |
|
accounts |
21/02/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/2002 | Annual Return. (363S) |
|
returns |
21/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/09/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/07/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
19/02/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DINSDALE GROUP LIMITED | Non-Trading | View Report |
G & D HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DPL GROUP LIMITED | Active - Accounts Filed | View Report |
GREEN TECHNOLOGY SOLUTIONS (SUFFOLK) LTD | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 06/11/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 07/09/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Vincent John Langley (924787372) Appointed |
Date: 29/06/2018 | Event: New Board Member James Bond (924787370) Appointed |
Date: 08/03/2018 | Event: Laura Ann Gooden (912276569) has left the board |
Date: 08/03/2018 | Event: James George Gooden (912276546) has left the board |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Accounts filed |
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