A Dee Kay Joinery Limited

Company Registration Number: 04501965

Company registered in England and Wales

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A Dee Kay Joinery Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Birmingham, West Midlands.

Registered Address

UNIT 25 SAPCOTE BUSINESS CENTRE
SMALL HEATH HIGHWAY SMALL HEATH
BIRMINGHAM
WEST MIDLANDS
B10 0HR

There are 13 companies currently registered at this postcode, including this one.

All companies at B10 0HR

Registration Data

Company Number

04501965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £229,557£230,374£300,949£280,423£325,119£328,068£367,672
of which Cash £64,283£34,056£77,358£62,026£128,067£107,825£173,060
Total Assets £229,557£230,374£300,949£280,423£325,119£328,068£367,672
Current Liabilities £85,449£53,600£237,040£212,173£221,835£228,641£269,405
Net Current Assets £144,108£176,774£63,909£68,250£103,284£99,427£98,267
Total Net Worth £58,417£84,572£103,784£116,184£155,289£160,930£166,580

Previous Names

No previous names

Company Officers

  • LENNON, David Charles

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1965

    181
    Gressel Lane
    Tile Cross
    Birmingham
    West Midlands
    B33 9UD

  • SWINBURNE, Peter

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1959

    82 Ashville Avenue
    Castle Bromwich
    Birmingham
    West Midlands
    B34 6LN

  • KANE, Alan Donovan

    Secretary

    Appointed on 2 August 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Joiner

    8 Maryland Avenue
    Hodgehill
    Birmingham
    West Midlands
    B34 6EG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • KANE, Alan Donovan

    Director

    Appointed on 2 August 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1949

    8 Maryland Avenue
    Hodgehill
    Birmingham
    West Midlands
    B34 6EG

  • KANE, Linda Katherine

    Director

    Appointed on 2 August 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1952

    8 Maryland Avenue
    Hodge Hill
    Birmingham
    West Midlands
    B34 6EG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIU163. Transaction: MzE4MjY3Mjk0MWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B49CA3. Transaction: MzE4MTExMzI3M2FkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2NC2G. Transaction: MzE4MTAxOTc2NWFkaXF6a2N4.

  4. 18 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YDX7UG. Transaction: MzE2NjkxNDg1MWFkaXF6a2N4.

  5. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LU3N. Transaction: MzE1NDc2NDEyMmFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEPDVM. Transaction: MzEzNzcxNjI3N2FkaXF6a2N4.

  7. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0U2MUxhZGlxemtjeA.

  8. 2 October 2015 Termination of appointment of Linda Katherine Kane as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6KSQ3. Transaction: MzEzMjI3Njk1NWFkaXF6a2N4.

  9. 2 October 2015 Termination of appointment of Alan Donovan Kane as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6KSM8. Transaction: MzEzMjI3Njg5MmFkaXF6a2N4.

  10. 2 October 2015 Termination of appointment of Alan Donovan Kane as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H6KS36. Transaction: MzEzMjI3NjgxN2FkaXF6a2N4.

  11. 26 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL9Y8. Transaction: MzEyOTc2MDQ2MWFkaXF6a2N4.

  12. 22 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40QFBTL. Transaction: MzExNzA3OTQwMmFkaXF6a2N4.

  13. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMHO6E. Transaction: MzEwNTA0MDE4MmFkaXF6a2N4.

  14. 27 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A309KMY3. Transaction: MzA5MzM3MDQ3M2FkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2HYX. Transaction: MzA4MzIxMDcyMmFkaXF6a2N4.

  16. 16 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A263O2ND. Transaction: MzA3NjMyOTcyMmFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW1QAP. Transaction: MzA2MjExMTQyM2FkaXF6a2N4.

  18. 1 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0IJXE. Transaction: MzA1ODUzODMxMmFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGEJBWL2. Transaction: MzA0MTk1OTk4NmFkaXF6a2N4.

  20. 7 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1D8XS5Q. Transaction: MzAzMzM2MDA1OWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XVYBBMGE. Transaction: MzAyMTIxNDY2NmFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Mr Peter Swinburne on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVYBAMGD. Transaction: MzAyMTIwMzM5OGFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Linda Katherine Kane on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVYB8MGB. Transaction: MzAyMTIwMzM5MmFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Alan Donovan Kane on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVYB7MGA. Transaction: MzAyMTIwMzM4N2FkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Mr David Charles Lennon on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XVYB9MGC. Transaction: MzAyMTIwMzM5NGFkaXF6a2N4.

  26. 10 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2Q5ZJRG. Transaction: MzAxNTIwMjcxNWFkaXF6a2N4.

  27. 6 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XWSC60. Transaction: MjAzODcwNjM2NmFkaXF6a2N4.

  28. 3 June 2009 Director appointed mr peter swinburne [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWHAADO. Transaction: MjAzNDIwNjg2MGFkaXF6a2N4.

  29. 3 June 2009 Director appointed mr david charles lennon [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWIDADS. Transaction: MjAzNDIwNzU4MWFkaXF6a2N4.

  30. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI0ZLA3P. Transaction: MjAzMzgzODcwOGFkaXF6a2N4.

  31. 7 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBKD22S. Transaction: MjAxMDU3Mjc4NmFkaXF6a2N4.

  32. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZMWT0AU. Transaction: MjAwNjY3NzgyMmFkaXF6a2N4.

  33. 15 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNDE2MGFkaXF6a2N4.

  34. 25 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NTIwM2FkaXF6a2N4.

  35. 9 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTI0OGFkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwMzg2N2FkaXF6a2N4.

  37. 3 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY1OTA5NWFkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY2MDk2M2FkaXF6a2N4.

  39. 12 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MDU5NGFkaXF6a2N4.

  40. 28 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzE1NDgwOWFkaXF6a2N4.

  41. 30 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5NjY3MWFkaXF6a2N4.

  42. 17 January 2003 Ad 01/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk1NDI3NWFkaXF6a2N4.

  43. 17 January 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTg1NzMxNWFkaXF6a2N4.

  44. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyNjU1N2FkaXF6a2N4.

  45. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkyOTQ5MmFkaXF6a2N4.

  46. 12 August 2002 Registered office changed on 12/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI4ODg1NWFkaXF6a2N4.

  47. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMjY3M2FkaXF6a2N4.

  48. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc1MDc4OWFkaXF6a2N4.

  49. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAxNTQ0MmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:47:05 +0100