DW

DP WORLD LOGISTICS RETAIL UK LTD.

Active

Company number 03012604

Hinckley · Incorporated 23 January 1995

Unit 5 Logix Road, R D Park, Watling Street, Hinckley, Leicestershire, LE10 3BQ

Last updated on 12 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACKIE AUTOMOTIVE SYSTEMS (U.K.) LIMITED · 23 January 1995 – 1 February 2002

TDS AUTOMOTIVE (U.K.) LIMITED · 1 February 2002 – 12 March 2008

SYNCREON AUTOMOTIVE (UK) LTD. · 12 March 2008 – 8 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Syncreon Uk Holdings Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Court Order
Miscellaneous
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Change Person Director Company With Change Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Memorandum Articles
Incorporation
6 January 2014 View
Resolution
Resolution
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Legacy
Mortgage
15 January 2013 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Legacy
Mortgage
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Address
24 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
12 March 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Resolution
Resolution
5 April 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Mortgage
26 May 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Address
24 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Accounts
15 November 2004 View
Legacy
Accounts
15 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Mortgage
23 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Mortgage
13 September 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Address
23 June 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Accounts
7 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Annual Return
15 May 2003 View
Miscellaneous
Miscellaneous
9 March 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Address
2 July 2002 View
Legacy
Accounts
2 July 2002 View
Resolution
Resolution
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Capital
4 February 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Mortgage
22 January 2002 View
Resolution
Resolution
20 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Accounts
19 July 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Address
26 August 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Mortgage
6 April 1998 View
Legacy
Mortgage
6 April 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Capital
29 October 1997 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Accounts
23 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
1 February 1995 View
Incorporation Company
Incorporation
23 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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