D P Sportswear Limited

Company Name	D P Sportswear Limited
Directors	David Stanley Michael Lynnes Bates and Penelope Louise Bates
Company Status	Active
Company Number	03130274
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr David Stanley Michael Lynnes Bates
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bromley Road Congleton CW12 1PT

Director Name	Mrs Penelope Louise Bates
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bromley Road Congleton CW12 1PT

Secretary Name	Mrs Penelope Louise Bates
Status	Current
Appointed	14 February 2017(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	50 Bromley Road Congleton CW12 1PT

Director Name	Denis Alexander Palin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2005)
Role	Sportswear Wholesaler
Correspondence Address	3 Doreen Avenue Congleton Cheshire CW12 3JE

Secretary Name	Denise Palin
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	12 Bailey Crescent Congleton Cheshire CW12 2EN

Secretary Name	Charles Edward Agar
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1999)
Role	Retired
Correspondence Address	Niagra 12 Ennerdale Drive Congleton Cheshire CW12 4FR

Director Name	Sheila Agar
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 22 November 1999)
Role	Sportswear Wholesaler
Correspondence Address	Niagra 12 Ennerdale Drive Congleton Cheshire CW12 4FR

Secretary Name	Ann Sharon Carr
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2005)
Role	Sales Clerk
Correspondence Address	3 Doreen Avenue Congleton Cheshire CW12 3JE

Director Name	Mr Gordon Jamieson Rhind
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 February 2017)
Role	Sportswear Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Bromley Road Congleton Cheshire CW12 1PT

Director Name	Mrs Lesley Mary Rhind
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 February 2017)
Role	Sportswear Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Bromley Road Congleton Cheshire CW12 1PT

Secretary Name	Mrs Lesley Mary Rhind
Nationality	British
Status	Resigned
Appointed	01 April 2005(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 February 2017)
Role	Sportswear Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Bromley Road Congleton Cheshire CW12 1PT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	dpsportswear.co.uk
Email address	[email protected]
Telephone	01260 274400
Telephone region	Congleton

Location

Registered Address	50 Bromley Road Congleton CW12 1PT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Gordon Jamieson Rhind 50.00% Ordinary
1 at £1	Lesley Mary Rhind 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,891
Cash	£7,862
Current Liabilities	£40,299

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

31 July 1997	Delivered on: 7 August 1997 Satisfied on: 20 July 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 May 1996	Delivered on: 30 May 1996 Satisfied on: 8 December 1997 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. Fully Satisfied

31 July 1997

Delivered on: 7 August 1997
Satisfied on: 20 July 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

23 May 1996

Delivered on: 30 May 1996
Satisfied on: 8 December 1997
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.
Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 July 2021	Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT to 50 Bromley Road Congleton CW12 1PT on 28 July 2021 (1 page)
21 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 August 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
1 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
5 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
13 July 2017	Cessation of Gordon Jamieson Rhind as a person with significant control on 14 February 2017 (1 page)
13 July 2017	Notification of Penelope Louise Bates as a person with significant control on 14 February 2017 (2 pages)
13 July 2017	Notification of Penelope Louise Bates as a person with significant control on 14 February 2017 (2 pages)
13 July 2017	Cessation of Lesley Mary Rhind as a person with significant control on 14 February 2017 (1 page)
13 July 2017	Notification of David Stanley Michael Lynnes Bates as a person with significant control on 14 February 2017 (2 pages)
13 July 2017	Cessation of Lesley Mary Rhind as a person with significant control on 14 February 2017 (1 page)
13 July 2017	Cessation of Gordon Jamieson Rhind as a person with significant control on 14 February 2017 (1 page)
13 July 2017	Notification of David Stanley Michael Lynnes Bates as a person with significant control on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Penelope Louise Bates as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Lesley Mary Rhind as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mrs Penelope Louise Bates as a secretary on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Gordon Jamieson Rhind as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Lesley Mary Rhind as a secretary on 14 February 2017 (1 page)
14 February 2017	Appointment of Mr David Stanley Michael Lynnes Bates as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Penelope Louise Bates as a secretary on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mr David Stanley Michael Lynnes Bates as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Lesley Mary Rhind as a secretary on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Gordon Jamieson Rhind as a director on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Lesley Mary Rhind as a director on 14 February 2017 (1 page)
14 February 2017	Appointment of Mrs Penelope Louise Bates as a director on 14 February 2017 (2 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Secretary's details changed for Lesley Mary Rhind on 25 November 2013 (1 page)
25 November 2013	Secretary's details changed for Lesley Mary Rhind on 25 November 2013 (1 page)
25 November 2013	Director's details changed for Lesley Mary Rhind on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Gordon Jamieson Rhind on 25 November 2013 (2 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Director's details changed for Lesley Mary Rhind on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Gordon Jamieson Rhind on 25 November 2013 (2 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2011	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 12 July 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Lesley Mary Rhind on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Lesley Mary Rhind on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Jamieson Rhind on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Lesley Mary Rhind on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Jamieson Rhind on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Jamieson Rhind on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 December 2008	Return made up to 24/11/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 December 2006	Return made up to 24/11/06; full list of members (2 pages)
15 December 2006	Return made up to 24/11/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2006	Return made up to 24/11/05; full list of members (2 pages)
14 February 2006	Return made up to 24/11/05; full list of members (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
8 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
11 April 2005	Company name changed denis palin sportswear LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed denis palin sportswear LIMITED\certificate issued on 11/04/05 (2 pages)
15 December 2004	Return made up to 24/11/04; full list of members (6 pages)
15 December 2004	Return made up to 24/11/04; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 December 2003	Return made up to 24/11/03; full list of members (6 pages)
13 December 2003	Return made up to 24/11/03; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 December 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
23 December 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
3 December 2002	Return made up to 24/11/02; full list of members (6 pages)
3 December 2002	Return made up to 24/11/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
24 November 2000	Return made up to 24/11/00; full list of members (6 pages)
24 November 2000	Return made up to 24/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: 1 west street leek staffordshire ST13 8AS (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 1 west street leek staffordshire ST13 8AS (1 page)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 30 April 1999 (13 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	Full accounts made up to 30 April 1999 (13 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
11 February 1999	Company name changed agar palin LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed agar palin LIMITED\certificate issued on 12/02/99 (2 pages)
21 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 30 April 1998 (14 pages)
13 July 1998	Full accounts made up to 30 April 1998 (14 pages)
19 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
25 September 1997	Full accounts made up to 30 April 1997 (11 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Full accounts made up to 30 April 1997 (11 pages)
21 August 1997	Registered office changed on 21/08/97 from: 12 bailey crescent congleton cheshire CW12 2EN (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 12 bailey crescent congleton cheshire CW12 2EN (1 page)
7 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Company name changed D.P.S. sportswear LIMITED\certificate issued on 24/06/97 (2 pages)
23 June 1997	Company name changed D.P.S. sportswear LIMITED\certificate issued on 24/06/97 (2 pages)
7 February 1997	Return made up to 24/11/96; full list of members (6 pages)
7 February 1997	Return made up to 24/11/96; full list of members (6 pages)
3 January 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 January 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Accounting reference date notified as 31/12 (1 page)
28 November 1995	Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
24 November 1995	Incorporation (20 pages)
24 November 1995	Incorporation (20 pages)