D & P Trophies Limited

Company Name	D & P Trophies Limited
Directors	David Neville and Heather Neville
Company Status	Active
Company Number	04746878
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr David Neville
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Trophies Manufacture
Country of Residence	United Kingdom
Correspondence Address	14 Swan Road, Swan Industrial Estate, Washington Tyne And Wear NE38 8JJ

Director Name	Mrs Heather Neville
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Swan Road, Swan Industrial Estate, Washington Tyne And Wear NE38 8JJ

Secretary Name	Heather Neville
Nationality	British
Status	Current
Appointed	28 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Swan Road, Swan Industrial Estate, Washington Tyne And Wear NE38 8JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dandptrophies.co.uk
Email address	[email protected]
Telephone	0191 4179192
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	14 Swan Road, Swan Industrial Estate, Washington Tyne And Wear NE38 8JJ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East

Shareholders

50 at £1	David Neville 50.00% Ordinary
50 at £1	Heather Neville 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,971
Cash	£4,239
Current Liabilities	£57,630

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

10 October 2003	Delivered on: 17 October 2003 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

10 October 2003

Delivered on: 17 October 2003
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

12 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
16 December 2016	Director's details changed for Heather Neville on 6 June 2016 (2 pages)
16 December 2016	Director's details changed for David Neville on 6 June 2016 (2 pages)
16 December 2016	Director's details changed for David Neville on 6 June 2016 (2 pages)
16 December 2016	Director's details changed for Heather Neville on 6 June 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
23 March 2010	Secretary's details changed for Heather Neville on 9 March 2010 (1 page)
23 March 2010	Director's details changed for David Neville on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Heather Neville on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for David Neville on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Heather Neville on 9 March 2010 (2 pages)
23 March 2010	Director's details changed for Heather Neville on 9 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for David Neville on 9 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Heather Neville on 9 March 2010 (1 page)
23 March 2010	Secretary's details changed for Heather Neville on 9 March 2010 (1 page)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
5 May 2009	Return made up to 28/04/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 May 2008	Return made up to 28/04/08; full list of members (4 pages)
2 May 2008	Return made up to 28/04/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 28/04/07; full list of members (2 pages)
2 May 2007	Return made up to 28/04/07; full list of members (2 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 28/04/06; full list of members (2 pages)
28 June 2006	Return made up to 28/04/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 28/04/05; full list of members (2 pages)
17 May 2005	Return made up to 28/04/05; full list of members (2 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 28/04/04; full list of members (6 pages)
17 May 2004	Return made up to 28/04/04; full list of members (6 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 October 2003	Particulars of mortgage/charge (9 pages)
17 October 2003	Particulars of mortgage/charge (9 pages)
23 June 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (17 pages)
28 April 2003	Incorporation (17 pages)