DCP Total Solutions Limited

Company Name	DCP Total Solutions Limited
Directors	Robert Chalmers and Anthony Bradney
Company Status	Active
Company Number	06917636
Category	Private Limited Company
Incorporation Date	28 May 2009(14 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Robert Chalmers
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	2 Main Road Burn Selby YO8 8LL

Secretary Name	Mr Robert Chalmers
Status	Current
Appointed	28 August 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ

Director Name	Mr Anthony Bradney
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Woodland Crescent Swillington West Yorkshire LS26 8DN

Director Name	Mr Ian Wilson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Priory Way Mirfield West Yorkshire WF14 9QS

Director Name	Mr David Sidney Lowles
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Orchard Close Horbury Wakefield West Yorkshire WF4 6BU

Secretary Name	Mr David Sidney Lowles
Nationality	English
Status	Resigned
Appointed	28 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Orchard Close Horbury Wakefield West Yorkshire WF4 6BU

Contact

Website	dcpts.co.uk

Location

Registered Address	Oxford Court Oxford Road Gomersal Cleckheaton BD19 4HQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	David Lowles 75.00% Ordinary
25 at £1	Robert Chalmers 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,043
Cash	£6,468
Current Liabilities	£38,498

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

27 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
5 June 2020	Notification of Robert Chalmers as a person with significant control on 30 August 2019 (2 pages)
5 June 2020	Cessation of David Sidney Lowles as a person with significant control on 30 August 2019 (1 page)
5 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
19 May 2020	Termination of appointment of David Sidney Lowles as a secretary on 30 August 2019 (1 page)
18 May 2020	Appointment of Mr Robert Chalmers as a secretary on 28 August 2019 (2 pages)
18 May 2020	Termination of appointment of David Sidney Lowles as a director on 30 August 2019 (1 page)
11 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
5 November 2019	Appointment of Mr Anthony Bradney as a director on 30 August 2019 (2 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Robert Chalmers on 20 December 2015 (2 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 February 2018	Unaudited abridged accounts made up to 31 May 2017 (15 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 July 2014	Registered office address changed from Kilburn Works 52 Bradford Road Dewsbury West Yorkshire WF13 2DU on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Kilburn Works 52 Bradford Road Dewsbury West Yorkshire WF13 2DU on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from Kilburn Works 52 Bradford Road Dewsbury West Yorkshire WF13 2DU on 4 July 2014 (1 page)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012	Appointment of Robert Chalmers as a director (6 pages)
8 August 2012	Appointment of Robert Chalmers as a director (6 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of Ian Wilson as a director (1 page)
12 December 2011	Termination of appointment of Ian Wilson as a director (1 page)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 June 2010	Director's details changed for Mr Ian Wilson on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Sidney Lowles on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Ian Wilson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Ian Wilson on 1 January 2010 (2 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr David Sidney Lowles on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr David Sidney Lowles on 1 January 2010 (2 pages)
28 May 2009	Incorporation (11 pages)
28 May 2009	Incorporation (11 pages)

DCP Total Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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