Company number 01936500
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address 20 FRIARY FIELD, DUNSTABLE, BEDFORDSHIRE, LU6 3HZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D & K WIRING SERVICES LIMITED are www.dkwiringservices.co.uk, and www.d-k-wiring-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty years and four months. D K Wiring Services Limited is a Private Limited Company.
The company registration number is 01936500. D K Wiring Services Limited has been working since 06 August 1985.
The present status of the company is Active. The registered address of D K Wiring Services Limited is 20 Friary Field Dunstable Bedfordshire Lu6 3hz. The company`s financial liabilities are £379.92k. It is £-9.69k against last year. The cash in hand is £108.98k. It is £-133.93k against last year. And the total assets are £579.14k, which is £-58.29k against last year. SMITH, Anna Marie is a Secretary of the company. SMITH, Anna Marie is a Director of the company. SMITH, Kenneth is a Director of the company. The company operates in "Manufacture of electronic components".
d & k wiring services Key Finiance
LIABILITIES
£379.92k
-3%
CASH
£108.98k
-56%
TOTAL ASSETS
£579.14k
-10%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kenneth Smith
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
D & K WIRING SERVICES LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
15 Feb 1988
Full accounts made up to 31 August 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
22 May 1987
Accounting reference date shortened from 31/03 to 31/08
08 Apr 1987
Full accounts made up to 31 August 1986
08 Apr 1987
Return made up to 31/12/86; full list of members
21 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 urban hive sundon park road luton bedfordshire. By…
24 April 1998
Legal mortgage
Delivered: 6 May 1998
Status: Satisfied
on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: L.h 28 and 29 progress park ribocon way luton bedfordshire…
27 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Satisfied
on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1996
Legal mortgage
Delivered: 28 November 1996
Status: Satisfied
on 30 October 1999
Persons entitled: Yorkshire Bank PLC
Description: 29 ribocon way progress park luton beds and the equipment…
26 November 1996
Legal mortgage
Delivered: 28 November 1996
Status: Satisfied
on 30 October 1999
Persons entitled: Yorkshire Bank PLC
Description: Unit 23 robocon way progress park luton beds and by way of…
26 November 1996
Legal mortgage
Delivered: 28 November 1996
Status: Satisfied
on 30 October 1999
Persons entitled: Yorkshire Bank PLC
Description: 28 ribacon way progress park luton beds and the equipment…
16 September 1996
Debenture
Delivered: 20 September 1996
Status: Satisfied
on 14 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1989
Legal mortgage
Delivered: 1 August 1989
Status: Satisfied
on 30 October 1999
Persons entitled: National Westminster Bank PLC
Description: L/H unit 23 progress park, luton, on the county of…