Company NameDP Consultancy(North East) Limited
DirectorsMichael Stephenson and Christine Stephenson
Company StatusActive
Company Number06730249
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 5 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Michael Stephenson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(same day as company formation)
RoleHealth & Safety Consultant
Country of ResidenceEngland
Correspondence Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Secretary NameChristine Stephenson
NationalityBritish
StatusCurrent
Appointed23 February 2009(4 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Correspondence Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Director NameMrs Christine Stephenson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(8 years, 5 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
Secretary NameMr Stephen McKie
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address11, Ashfield Close
Greatham Hartlepool
Hartlepool
Teesside
TS25 2HY

Contact

Websitedpcne.com

Location

Registered Address3a Evolution Wynyard Avenue
Wynyard
Billingham
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Christine Stephenson
50.00%
Ordinary
50 at £1Michael Stephenson
50.00%
Ordinary

Financials

Year2014
Net Worth£52,777
Cash£52,871
Current Liabilities£8,225

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

4 November 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
7 April 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 120
(3 pages)
22 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
8 December 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
8 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
4 July 2018Appointment of Mrs Christine Stephenson as a director on 1 April 2017 (2 pages)
22 June 2018Secretary's details changed for Christine Stephenson on 14 June 2018 (1 page)
22 June 2018Director's details changed for Mr Michael Stephenson on 14 June 2018 (2 pages)
26 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
26 October 2017Change of details for Mr Michael Stephenson as a person with significant control on 22 October 2017 (2 pages)
26 October 2017Change of details for Mr Michael Stephenson as a person with significant control on 22 October 2017 (2 pages)
25 September 2017Registered office address changed from 21 Hillcrest Grove Elwick Hartlepool TS27 3EH to Hub 2 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 25 September 2017 (1 page)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
30 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(4 pages)
21 September 2015Registered office address changed from 32 Crowland Road Hartlepool Teesside TS25 2JN to 21 Hillcrest Grove Elwick Hartlepool TS27 3EH on 21 September 2015 (1 page)
21 September 2015Registered office address changed from 32 Crowland Road Hartlepool Teesside TS25 2JN to 21 Hillcrest Grove Elwick Hartlepool TS27 3EH on 21 September 2015 (1 page)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
3 November 2014Director's details changed for Mr Michael Stephenson on 22 October 2009 (2 pages)
3 November 2014Director's details changed for Mr Michael Stephenson on 22 October 2009 (2 pages)
3 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(4 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(14 pages)
29 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(14 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
28 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (15 pages)
3 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (15 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
24 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (14 pages)
6 August 2009Ad 16/07/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
6 August 2009Ad 16/07/09\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
4 March 2009Appointment terminated secretary stephen mckie (1 page)
4 March 2009Appointment terminated secretary stephen mckie (1 page)
4 March 2009Secretary appointed christine stephenson (2 pages)
4 March 2009Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
4 March 2009Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
4 March 2009Secretary appointed christine stephenson (2 pages)
22 October 2008Incorporation (11 pages)
22 October 2008Incorporation (11 pages)