D.p.s. Panels & Wiring Limited. Head office in Wigston. Check Director.

D.p.s. Panels & Wiring Limited, Wigston

D.p.s. Panels & Wiring Limited is a private limited company. Situated at 60 North Street, Wigston LE18 1PS, the above-mentioned 15 years old business was incorporated on 2008-07-04 and is officially classified as "manufacture of electricity distribution and control apparatus" (SIC: 27120).
2 directors can be found in the business: David B. (appointed on 04 July 2008), Sarah B. (appointed on 04 July 2008). Among the secretaries (1 in total), we can name: Sarah B. (appointed on 21 May 2020).

About
Name: D.p.s. Panels & Wiring Limited
Number: 06638453
Incorporation date: 2008-07-04
End of financial year: 31 January


Address:	60 North Street Wigston LE18 1PS
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Sarah B.

7 December 2020

Nature of control:	25-50% voting rights 25-50% shares

David B.

7 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Peter J.

6 April 2016 - 7 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,927	17,576	23,081	22,751	26,768	60,236	94,089	46,981	140,309	105,653	64,884
Fixed Assets	-	-	1,188	959	1,218	963	1,219	2,064	1,654	12,299	12,299
Total Assets Less Current Liabilities	-6,862	-7,502	1,919	1,279	1,372	21,742	52,432	42,357	82,201	92,865	69,520
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-6,862	-7,502	1,919	1,079	1,372	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,188	959	-	-	-	-	-	-	-

The due date for D.p.s. Panels & Wiring Limited confirmation statement filing is 2024-04-09. The last one was submitted on 2023-03-26. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Sarah B. who owns 1/2 or less of shares, 1/2 or less of voting rights. David B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Peter J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2023-04-30 filed on: 5th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-26 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 1st, March 2023 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-26 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 7 West House West Avenue Wigston Leicestershire LE18 2FB England to 60 North Street Wigston LE18 1PS on 2022-03-09 filed on: 9th, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 17th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-03-26 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-12-07 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-12-07 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-12-07 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-05-21 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Unit1 West House West Avenue, Wigston Leicester LE18 2FB United Kingdom to Unit 7 West House West Avenue Wigston Leicestershire LE18 2FB on 2020-05-27 filed on: 27th, May 2020 \| address	Free Download (1 page)
AP03	On 2020-05-21 - new secretary appointed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-26 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-26 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-26 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 5 Walsingham Drive Corby Glen Lincolnshire NG33 4TA to Unit1 West House West Avenue, Wigston Leicester LE18 2FB on 2018-01-25 filed on: 25th, January 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-26 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
CH03	On 2015-04-01 secretary's details were changed filed on: 22nd, April 2015 \| officers	Free Download (1 page)
CH01	On 2015-04-01 director's details were changed filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-26 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 17th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-04 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (6 pages)
CH01	On 2010-07-04 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-04 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-04 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-07-04 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-01-31 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
288a	On 2008-07-29 Director appointed filed on: 29th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-25 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-25 Director and secretary appointed filed on: 25th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from c/o boden & co 342 glossop road sheffield S10 2HW england filed on: 25th, July 2008 \| address	Free Download (1 page)
288b	On 2008-07-10 Appointment terminated secretary filed on: 10th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2008 \| incorporation	Free Download (19 pages)

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