Company information:
Dlp (Consulting Group) Limited (No: 03161011)
Address: 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Status: Active
Incorporated: 19-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROLAND GEORGE BOLTON ( DOB: Dec-1959 From: Mar-2009 )
Current Director: ANGELA DAPHNE DIMBLEBY ( DOB: Jun-1969 From: Mar-2024 )
Current Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Feb-1996 )
Current Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Feb-1996 )
Current Director: JAMES STEPHEN LOMAS ( DOB: Jun-1966 From: Mar-2009 )
Current Director: NEIL SIMON OSBORN ( DOB: Dec-1959 From: Feb-1996 )
Resigned Director: JAMES FREDERICK BAILEY ( DOB: Mar-1961 From: Mar-2009 To: Jun-2011 )
Resigned Director: JAMES EDWIN CROUCHER ( DOB: Feb-1975 From: Feb-2011 To: Nov-2015 )
Resigned Director: IAN DAVIES ( From: Mar-2009 To: Jun-2013 )
Resigned Director: DAVID EYTON-WILLIAMS ( DOB: Apr-1943 From: Mar-2009 To: Oct-2012 )
Resigned Director: ROBERT ANTHONY FARR ( DOB: Sep-1972 From: Mar-2009 To: Apr-2013 )
Resigned Director: TIMOTHY PIERS HAYMAN ( DOB: Jan-1963 From: Mar-2009 To: Mar-2017 )
Resigned Director: MARK JEREMY HYDE ( From: Mar-2009 To: Jan-2012 )
Resigned Director: NICHOLAS JEREMY OLIVER ( DOB: Jan-1952 From: Sep-2013 To: Apr-2016 )
Resigned Director: ALUN GWYNEDD REES ( DOB: Jul-1970 From: Jul-2005 To: Nov-2008 )
Resigned Director: TIMOTHY JOHN ROBERTS ( DOB: May-1958 From: Mar-2009 To: Dec-2014 )
Resigned Secretary: ANGELA DAPHNE DIMBLEBY ( From: Jan-2014 To: Mar-2022 )
Resigned Secretary: DAVID JOHN RAWLINSON ( DOB: Jan-1953 From: Feb-1996 To: Mar-2022 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Mr Simon Barrie James, 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2022-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 553 | 553 | 553 | 10,453 | 10,453 | 10,453 | 553,553,553,10453,10453,10453 |
| Current assets | 8,952 | 8,952 | 665,495 | 655,595 | 655,595 | 602,666 | 8952,8952,665495,655595,655595,602666 |
| Net current assets (liabilities) | 8,849 | 8,849 | 665,392 | 655,492 | 655,492 | 602,563 | 8849,8849,665392,655492,655492,602563 |
| Total assets less current liabilities | 9,402 | 9,402 | 665,945 | 665,945 | 665,945 | 613,016 | 9402,9402,665945,665945,665945,613016 |
| Equity / share capital and reserves | 9,402 | 9,402 | 665,945 | 665,945 | 665,945 | 613,016 | 9402,9402,665945,665945,665945,613016 |