DPS Alban Technical Limited

Company Registration Number: 07088397

Company registered in England and Wales

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DPS Alban Technical Limited is a Private Company Limited by Shares first registered on 26 November 2009. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

D2 THE COURTYARD
ALBAN PARK HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL4 0LA

There are 109 companies currently registered at this postcode, including this one.

All companies at AL4 0LA

Registration Data

Company Number

07088397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £943,229£699,484£564,105£542,045£442,556£162,826
of which Cash £387,136£44,706£52,384£8,829£15,807£23,209
Total Assets £943,229£699,484£564,105£542,045£442,556£162,826
Current Liabilities £655,774£480,567£404,172£440,691£404,489£175,956
Net Current Assets £287,455£218,917£159,933£101,354£38,067£-13,130
Total Net Worth £289,719£222,344£163,798£102,748£40,169£-11,913

Previous Names

  • ALBAN TECHNICAL LIMITED, active until 13 January 2017

Company Officers

  • CATTELL, David

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1972

    D2
    The Courtyard
    Alban Park Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0LA

  • KENT, Edward

    Director

    Appointed on 12 January 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1969

    D2
    The Courtyard
    Alban Park Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0LA

  • MAHON, Christopher Anthony

    Director

    Appointed on 12 January 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1952

    D2
    The Courtyard
    Alban Park Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0LA

  • SMITH, Gary Vernon

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: July 1968

    57
    Marconi Way
    St. Albans
    Hertfordshire
    AL4 0JG

  • KAHAN, Barbara

    Director

    Appointed on 26 November 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Sub-division of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH02. Barcode: A5MF2LS1. Transaction: MzE2NjY5NDY4NmFkaXF6a2N4.

  2. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjJMUzlhZGlxemtjeA.

  3. 13 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Y0T7ER. Transaction: MzE2NjU5MjIzOGFkaXF6a2N4.

  4. 13 January 2017 Appointment of Mr Christopher Anthony Mahon as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0T8Q8. Transaction: MzE2NjU5MjA1OGFkaXF6a2N4.

  5. 13 January 2017 Appointment of Mr Edward Kent as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0T7S9. Transaction: MzE2NjU5MTcwM2FkaXF6a2N4.

  6. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPANGX. Transaction: MzE2NDE4MTQxMGFkaXF6a2N4.

  7. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ9Y8. Transaction: MzE2MjkwNDYzM2FkaXF6a2N4.

  8. 16 September 2016 Statement of capital following an allotment of shares on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH01. Barcode: X5FNO0W3. Transaction: MzE1NzU2MTQ3MmFkaXF6a2N4.

  9. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PB2Z. Transaction: MzEzNjMyMTYwNGFkaXF6a2N4.

  10. 28 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48CN7YY. Transaction: MzEyNDA3ODgxMGFkaXF6a2N4.

  11. 9 February 2015 Appointment of Mr David Cattell as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X40W22XM. Transaction: MzExNjk1NjI0NGFkaXF6a2N4.

  12. 24 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDS4C2. Transaction: MzExNDIxMjMxNWFkaXF6a2N4.

  13. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCCITC. Transaction: MzExMTk0MzY5NmFkaXF6a2N4.

  14. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NS51WW. Transaction: MzA5MTM1NTQ3OWFkaXF6a2N4.

  15. 22 December 2013 Registered office address changed from Suite S1 Unit 1 Verulam Industrial Estate 224 London Road St Albans Hertfordshire AL1 1JB England on 22 December 2013 [View PDF]

    Action Date: 22 December 2013. Category: Address. Type: AD01. Barcode: X2NS51WO. Transaction: MzA5MTM1NTQ3NWFkaXF6a2N4.

  16. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEMEBV. Transaction: MzA4OTg3NTk0OGFkaXF6a2N4.

  17. 19 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R26G30PN. Transaction: MzA3NjU0MzMxNGFkaXF6a2N4.

  18. 19 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R26G30PF. Transaction: MzA3NjU0MjU4NWFkaXF6a2N4.

  19. 18 April 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A268T835. Transaction: MzA3NjQ2MDUyN2FkaXF6a2N4.

  20. 18 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A268T83D. Transaction: MzA3NjQ2MDQ3NmFkaXF6a2N4.

  21. 18 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A268T82X. Transaction: MzA3NjQ2MDQwN2FkaXF6a2N4.

  22. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ2MDE3MWFkaXF6a2N4.

  23. 3 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GFHF. Transaction: MzA3MDQwMjU0NWFkaXF6a2N4.

  24. 7 August 2012 Registered office address changed from the Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1EQXMLM. Transaction: MzA2MTk4ODIzNGFkaXF6a2N4.

  25. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NP6H6. Transaction: MzA1ODMwMTYxMmFkaXF6a2N4.

  26. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGOJOZMT. Transaction: MzA0Nzk2OTM4NmFkaXF6a2N4.

  27. 15 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6BTMUWW. Transaction: MzAzODg3MjUwN2FkaXF6a2N4.

  28. 24 May 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPAT1UEY. Transaction: MzAzNzYzNDA5MmFkaXF6a2N4.

  29. 26 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3708RZI. Transaction: MzAzMzA2OTA5OWFkaXF6a2N4.

  30. 30 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3LSSPJD. Transaction: MzAyNzkzNTkzNGFkaXF6a2N4.

  31. 14 December 2009 Appointment of Gary Vernon Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZX40FMB. Transaction: MzAwNDkyMTAxOWFkaXF6a2N4.

  32. 6 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A393QFC6. Transaction: MzAwNDM1Mjk3MWFkaXF6a2N4.

  33. 26 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X78SWFAP. Transaction: MzAwMzczODYzMmFkaXF6a2N4.

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