DKD (UK) Limited

Company Registration Number: 04668143

Company registered in England and Wales

Approximate Location Map

Registered Address

BRIDGE HOUSE
9-13 HOLBROOK LANE
COVENTRY
UNITED KINGDOM
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DKD (UK) Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Coventry.

Registration Data

Company Number

04668143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,149£13,463£16,355£16,673£15,413£16,996£15,515
of which Cash £4,024£4,827£4,826£5,181£4,857£6,308£6,010
Total Assets £12,149£13,463£16,355£16,673£15,413£16,996£15,515
Current Liabilities £16,368£11,397£10,711£12,909£13,416£16,993£18,031
Net Current Assets £-4,219£2,066£5,644£3,764£1,997£3£-2,516
Total Net Worth £-2,388£4,636£8,857£7,780£7,017£6,238£5,278

Previous Names

No previous names

Company Officers

  • CHAUHAN, Sarbjit

    Secretary

    Appointed on 3 April 2003

     

    123 Dartmouth Street
    West Bromwich
    West Midlands
    B70 8DB

  • CHAUHAN, Balvinder

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    123 Dartmouth Street
    West Bromwich
    West Midlands
    B70 8DB

  • CHAUHAN, Sarbjit

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: July 1971

    123 Dartmouth Street
    West Bromwich
    West Midlands
    B70 8DB

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 February 2019 Registered office address changed from C/O Desai & Co Accountants Desai House 9 - 13 Holbrook Lane Coventry CV6 4AD to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Address. Type: AD01. Barcode: X7ZK1K7J. Transaction: MzIyNzE2NTUwMmFkaXF6a2N4.

  2. 18 February 2019 [View PDF]

    Action Date: 17 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7ZK1KCQ. Transaction: MzIyNzE2NTUxNmFkaXF6a2N4.

  3. 30 July 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7BAG9RE. Transaction: MzIxMDkxNTI0NGFkaXF6a2N4.

  4. 17 February 2018 [View PDF]

    Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X7005A8P. Transaction: MzE5Nzk3NzM1NWFkaXF6a2N4.

  5. 23 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HNR9UG. Transaction: MzE4ODM5Mjk4N2FkaXF6a2N4.

  6. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FD19D. Transaction: MzE2OTEzNjA2NmFkaXF6a2N4.

  7. 30 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EHM8NV. Transaction: MzE1NjE0MDMyMmFkaXF6a2N4.

  8. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHO3V. Transaction: MzE0MjA2MjExOWFkaXF6a2N4.

  9. 1 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48N26OP. Transaction: MzEyNDI4OTkxNWFkaXF6a2N4.

  10. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E84W9. Transaction: MzExNzQxMzk2M2FkaXF6a2N4.

  11. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6GV2X. Transaction: MzEwMzc3MTUwNGFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFNO3. Transaction: MzA5NDYwNTQ1NmFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0EA8X. Transaction: MzA4NjAwNTgwNGFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ1LU. Transaction: MzA3Mjk3OTAwOWFkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GO8YD4. Transaction: MzA2MzQxOTg1NGFkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Mr Balvinder Chauhan on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KGECP. Transaction: MzA1MzEyNTQ0OWFkaXF6a2N4.

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

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTCUY. Transaction: MzA1MjYxNzMwN2FkaXF6a2N4.

  18. 29 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6FUYSUW. Transaction: MzAzNDY4MzAyOGFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XWZ6CS35. Transaction: MzAzMzE1ODAzMGFkaXF6a2N4.

  20. 19 November 2010 Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midland CV6 5AH on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: XZWN2P8E. Transaction: MzAyNzI0MjM5M2FkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQOU7M31. Transaction: MzAyMDQ1NzI0OGFkaXF6a2N4.

  22. 24 February 2010 Previous accounting period shortened from 28 February 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XLEXNHSP. Transaction: MzAxMDE0ODQ5OWFkaXF6a2N4.

  23. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNF5THLZ. Transaction: MzAwOTYwMzA1MGFkaXF6a2N4.

  24. 17 February 2010 Director's details changed for Balvinder Chauhan on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNF5RHLX. Transaction: MzAwOTYwMjY0M2FkaXF6a2N4.

  25. 17 February 2010 Director's details changed for Sarbjit Chauhan on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNF5SHLY. Transaction: MzAwOTYwMjY0NGFkaXF6a2N4.

  26. 6 August 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9IVRC6K. Transaction: MjAzODc0NDIyNGFkaXF6a2N4.

  27. 20 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9YW7JI. Transaction: MjAyNjI4ODEyMGFkaXF6a2N4.

  28. 26 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAQFV55U. Transaction: MjAxODgwNTI4OWFkaXF6a2N4.

  29. 3 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2VBYIC. Transaction: MjAwMjUxNzY5MmFkaXF6a2N4.

  30. 2 April 2008 Registered office changed on 02/04/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN [View PDF]

    Category: Address. Type: 287. Barcode: XR2VAYIB. Transaction: MjAwMjQ1NTc2MGFkaXF6a2N4.

  31. 16 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MjY1OGFkaXF6a2N4.

  32. 22 August 2007 Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUyNjAzMmFkaXF6a2N4.

  33. 15 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NzQ1OWFkaXF6a2N4.

  34. 11 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjE0NGFkaXF6a2N4.

  35. 24 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzNjQwNGFkaXF6a2N4.

  36. 2 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE0NzQ2MmFkaXF6a2N4.

  37. 28 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyMTg5NWFkaXF6a2N4.

  38. 3 August 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODg2NDkzMWFkaXF6a2N4.

  39. 8 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3NjIxOWFkaXF6a2N4.

  40. 9 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE3MDk4N2FkaXF6a2N4.

  41. 8 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzU5ODAwMmFkaXF6a2N4.

  42. 30 April 2003 Registered office changed on 30/04/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkyNTg4NmFkaXF6a2N4.

  43. 30 April 2003 Ad 03/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTAyMDg0NmFkaXF6a2N4.

  44. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MjM4MWFkaXF6a2N4.

  45. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2NzUzOGFkaXF6a2N4.

  46. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMzMDAzMGFkaXF6a2N4.

  47. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjU4ODA2OGFkaXF6a2N4.

  48. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTAwNzg3MGFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:13:17 +0100