D.P. Building Services Limited

Company Name	D.P. Building Services Limited
Directors	Robert Johnathan Latham and Graham Wyatt
Company Status	Active
Company Number	02816085
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Robert Johnathan Latham
Nationality	British
Status	Current
Appointed	01 December 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Shaftesbury Road Beckenham Kent BR3 3PW

Director Name	Robert Johnathan Latham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(5 years after company formation)
Appointment Duration	25 years, 11 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	9 Shaftesbury Road Beckenham Kent BR3 3PW

Director Name	Graham Wyatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(8 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	19 Uplands Beckenham Bromley Kent BR3 3NB

Director Name	Antoinette Francesca Latham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 week, 4 days after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orange Court Farm Orange Court Lane North End Lane Downe BR6 7HG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	BES Registrars (Corporation)
Status	Resigned
Appointed	18 May 1993(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1995)
Correspondence Address	Nicola House 33-35 High Street South Norwood London SE25 6HA

Contact

Website	dp-buildingservices.co.uk

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Graham Wyatt 50.00% Ordinary
50 at £1	Robert Latham 50.00% Ordinary

Financials

Year	2014
Net Worth	£157,582
Cash	£71,544
Current Liabilities	£141,627

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

27 September 1996	Delivered on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 September 1996

Delivered on: 3 October 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (5 pages)
8 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (5 pages)
8 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
15 May 2011	Secretary's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
15 May 2011	Director's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
15 May 2011	Director's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
15 May 2011	Director's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
15 May 2011	Secretary's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
15 May 2011	Secretary's details changed for Robert Johnathan Latham on 1 January 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Robert Johnathan Latham on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Graham Wyatt on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Graham Wyatt on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Robert Johnathan Latham on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Robert Johnathan Latham on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Graham Wyatt on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 July 2009	Registered office changed on 11/07/2009 from 409-411 croydon road beckenham kent (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 409-411 croydon road beckenham kent (1 page)
13 June 2009	Return made up to 07/05/09; full list of members (4 pages)
13 June 2009	Return made up to 07/05/09; full list of members (4 pages)
2 June 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
13 April 2009	Return made up to 07/05/08; full list of members (4 pages)
13 April 2009	Return made up to 07/05/08; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from wayman house 141 wickham road shirley croydon surrey CR0 8TE (1 page)
27 March 2009	Registered office changed on 27/03/2009 from wayman house 141 wickham road shirley croydon surrey CR0 8TE (1 page)
16 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
16 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 August 2007	Return made up to 07/05/07; no change of members (7 pages)
14 August 2007	Return made up to 07/05/07; no change of members (7 pages)
8 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 May 2006	Return made up to 07/05/06; full list of members (7 pages)
26 May 2006	Return made up to 07/05/06; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 May 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2005	Return made up to 07/05/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 May 2004 (9 pages)
10 May 2005	Full accounts made up to 31 May 2004 (9 pages)
10 June 2004	Return made up to 07/05/04; full list of members (7 pages)
10 June 2004	Return made up to 07/05/04; full list of members (7 pages)
3 April 2004	Full accounts made up to 31 May 2003 (9 pages)
3 April 2004	Full accounts made up to 31 May 2003 (9 pages)
29 May 2003	Return made up to 07/05/03; full list of members (7 pages)
29 May 2003	Return made up to 07/05/03; full list of members (7 pages)
27 March 2003	Full accounts made up to 31 May 2002 (9 pages)
27 March 2003	Full accounts made up to 31 May 2002 (9 pages)
11 June 2002	Return made up to 07/05/02; full list of members (7 pages)
11 June 2002	Return made up to 07/05/02; full list of members (7 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 31 May 2001 (9 pages)
21 March 2002	Full accounts made up to 31 May 2001 (9 pages)
18 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2001	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
3 April 2000	Full accounts made up to 31 May 1999 (9 pages)
27 September 1999	Return made up to 07/05/99; no change of members (4 pages)
27 September 1999	Return made up to 07/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
2 April 1999	Full accounts made up to 31 May 1998 (9 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
23 June 1998	Full accounts made up to 31 May 1997 (9 pages)
23 June 1998	Full accounts made up to 31 May 1997 (9 pages)
23 June 1998	Return made up to 07/05/98; no change of members (4 pages)
23 June 1998	Return made up to 07/05/98; no change of members (4 pages)
20 June 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Secretary's particulars changed (1 page)
8 June 1997	Secretary's particulars changed (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
20 December 1996	Amended full accounts made up to 31 May 1995 (8 pages)
20 December 1996	Amended full accounts made up to 31 May 1995 (8 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Return made up to 07/05/96; no change of members (4 pages)
2 June 1996	Return made up to 07/05/96; no change of members (4 pages)
2 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
2 June 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	New secretary appointed (2 pages)
20 February 1996	Secretary resigned (1 page)
20 February 1996	Secretary resigned (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 223A high street bromley kent (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 223A high street bromley kent (1 page)
19 October 1995	Return made up to 07/05/95; no change of members (4 pages)
19 October 1995	Return made up to 07/05/95; no change of members (4 pages)
7 May 1993	Incorporation (12 pages)
7 May 1993	Incorporation (12 pages)