D T A Consulting Engineers Llp

Company Name	D T A Consulting Engineers Llp
Company Status	Active
Company Number	OC307265
Category	Limited Liability Partnership
Incorporation Date	16 March 2004(20 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Philip Douglas Halse
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(11 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Teesdale South Stockton-On-Tees Cleveland TS17 6SF

LLP Designated Member Name	Mr John Middleton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Teesdale South Stockton-On-Tees Cleveland TS17 6SF

LLP Designated Member Name	Mr Leon Marquis Atkins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Teesdale South Stockton-On-Tees Cleveland TS17 6SF

LLP Designated Member Name	Mr Jordan Michael Wilkes
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Teesdale South Stockton-On-Tees Cleveland TS17 6SF

LLP Designated Member Name	Mr Paul Graham Appleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cormorant Drive The Ings Redcar TS10 2QD

LLP Designated Member Name	Nicholas John Cryer
Date of Birth	October 1959 (Born 64 years ago)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	230 Abbots Road Preston Farm North Shields Ne28 81p

LLP Designated Member Name	Raymond Thomas Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Glenholme Cleasby Darlington DL2 2QY

LLP Designated Member Name	Thomas Clough
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roxboro Heads Nook Brampton Cumbria CA8 9BU

LLP Designated Member Name	Mr Michael Arthur Thompson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cranberry Drive Washington Tyne And Wear NE38 8LN

LLP Designated Member Name	Mr Paul Kevin Hands
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Thornaby Place Thornaby Stockton-On-Tees TS17 6SF

LLP Designated Member Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

LLP Designated Member Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	dtagroup.co.uk
Telephone	0191 4151256
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Tower House Teesdale South Stockton-On-Tees Cleveland TS17 6SF
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£102,389
Cash	£23,117
Current Liabilities	£152,521

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

7 December 2017	Delivered on: 7 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 August 2004	Delivered on: 8 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership 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. Outstanding

7 December 2017

Delivered on: 7 December 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

27 August 2004

Delivered on: 8 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership 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.
Outstanding

Filing History

2 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
28 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
14 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
24 June 2022	Notification of Jordan Michael Wilkes as a person with significant control on 1 June 2022 (2 pages)
24 June 2022	Appointment of Mr Leon Marquis Atkins as a member on 1 June 2022 (2 pages)
24 June 2022	Appointment of Mr Jordan Michael Wilkes as a member on 1 June 2022 (2 pages)
24 June 2022	Notification of Leon Marquis Atkins as a person with significant control on 1 June 2022 (2 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
9 October 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
1 June 2021	Termination of appointment of Paul Kevin Hands as a member on 31 May 2021 (1 page)
1 June 2021	Registered office address changed from , North East Business & Innovation Centre Enterprise Park East, Sunderland, SR5 2TA, England to Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF on 1 June 2021 (1 page)
1 June 2021	Appointment of Mr John Middleton as a member on 1 June 2021 (2 pages)
1 June 2021	Cessation of Paul Kevin Hands as a person with significant control on 31 May 2021 (1 page)
1 June 2021	Registered office address changed from , Tower House Thornaby Place, Thornaby, Stockton-on-Tees, TS17 6SF, England to Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF on 1 June 2021 (1 page)
1 June 2021	Notification of John Middleton as a person with significant control on 1 June 2021 (2 pages)
26 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
29 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
13 June 2019	Cessation of Michael Arthur Thompson as a person with significant control on 31 May 2019 (1 page)
13 June 2019	Termination of appointment of Michael Arthur Thompson as a member on 31 May 2019 (1 page)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 December 2017	Registration of charge OC3072650002, created on 7 December 2017 (23 pages)
7 December 2017	Registration of charge OC3072650002, created on 7 December 2017 (23 pages)
12 June 2017	Registered office address changed from , Parsons House, Washington, Tyne & Wear, NE37 1EZ to Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Parsons House Washington Tyne & Wear NE37 1EZ to North East Business & Innovation Centre Enterprise Park East Sunderland SR5 2TA on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from Parsons House Washington Tyne & Wear NE37 1EZ to North East Business & Innovation Centre Enterprise Park East Sunderland SR5 2TA on 12 June 2017 (1 page)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
7 March 2017	Termination of appointment of Thomas Clough as a member on 31 January 2017 (1 page)
7 March 2017	Termination of appointment of Thomas Clough as a member on 31 January 2017 (1 page)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 April 2016	Annual return made up to 21 April 2016 (4 pages)
22 April 2016	Annual return made up to 21 April 2016 (4 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 June 2015	Appointment of Mr Philip Douglas Halse as a member on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Philip Douglas Halse as a member on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Paul Kevin Hands as a member on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Paul Kevin Hands as a member on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Paul Kevin Hands as a member on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Philip Douglas Halse as a member on 1 June 2015 (2 pages)
22 April 2015	Annual return made up to 21 April 2015 (3 pages)
22 April 2015	Annual return made up to 21 April 2015 (3 pages)
21 April 2015	Member's details changed for Thomas Clough on 9 January 2015 (2 pages)
21 April 2015	Member's details changed for Thomas Clough on 9 January 2015 (2 pages)
21 April 2015	Member's details changed for Thomas Clough on 9 January 2015 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 April 2014	Annual return made up to 1 April 2014 (3 pages)
25 April 2014	Termination of appointment of Paul Appleton as a member (1 page)
25 April 2014	Termination of appointment of Paul Appleton as a member (1 page)
25 April 2014	Annual return made up to 1 April 2014 (3 pages)
25 April 2014	Annual return made up to 1 April 2014 (3 pages)
25 April 2014	Termination of appointment of Paul Appleton as a member (1 page)
25 April 2014	Termination of appointment of Paul Appleton as a member (1 page)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 April 2013	Annual return made up to 1 April 2013 (4 pages)
10 April 2013	Annual return made up to 1 April 2013 (4 pages)
10 April 2013	Annual return made up to 1 April 2013 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 April 2012	Member's details changed for Michael Arthur Thompson on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of Nicholas Cryer as a member (1 page)
26 April 2012	Member's details changed for Thomas Clough on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 1 April 2012 (4 pages)
26 April 2012	Termination of appointment of Nicholas Cryer as a member (1 page)
26 April 2012	Annual return made up to 1 April 2012 (4 pages)
26 April 2012	Member's details changed for Paul Graham Appleton on 26 April 2012 (2 pages)
26 April 2012	Member's details changed for Thomas Clough on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of Raymond Davies as a member (1 page)
26 April 2012	Termination of appointment of Raymond Davies as a member (1 page)
26 April 2012	Member's details changed for Michael Arthur Thompson on 26 April 2012 (2 pages)
26 April 2012	Annual return made up to 1 April 2012 (4 pages)
26 April 2012	Member's details changed for Paul Graham Appleton on 26 April 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 April 2011	Annual return made up to 1 April 2011 (9 pages)
5 April 2011	Annual return made up to 1 April 2011 (9 pages)
5 April 2011	Annual return made up to 1 April 2011 (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 February 2010	Annual return made up to 26 January 2010 (9 pages)
1 February 2010	Annual return made up to 26 January 2010 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 June 2009	Annual return made up to 16/03/09 (4 pages)
23 June 2009	Annual return made up to 16/03/09 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Annual return made up to 16/03/08 (4 pages)
1 July 2008	Annual return made up to 16/03/08 (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2007	Annual return made up to 16/03/07 (4 pages)
27 March 2007	Annual return made up to 16/03/07 (4 pages)
20 April 2006	Annual return made up to 16/03/06 (4 pages)
20 April 2006	Annual return made up to 16/03/06 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 June 2005	Annual return made up to 16/03/05 (4 pages)
5 June 2005	Annual return made up to 16/03/05 (4 pages)
24 May 2005	Member resigned (1 page)
24 May 2005	Member resigned (1 page)
4 March 2005	Member resigned (1 page)
4 March 2005	Member resigned (1 page)
17 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
17 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
27 September 2004	New member appointed (1 page)
27 September 2004	New member appointed (1 page)
27 September 2004	New member appointed (1 page)
27 September 2004	New member appointed (1 page)
27 September 2004	New member appointed (1 page)
27 September 2004	New member appointed (1 page)
8 September 2004	Particulars of mortgage/charge (9 pages)
8 September 2004	Particulars of mortgage/charge (9 pages)
17 May 2004	New member appointed (1 page)
17 May 2004	New member appointed (1 page)
26 March 2004	New member appointed (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 March 2004	New member appointed (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF (1 page)
16 March 2004	Incorporation (3 pages)
16 March 2004	Incorporation (3 pages)