DK ASSEMBLIES LIMITED
BRIDPORT

Hellopages » Dorset » West Dorset » DT6 3UX

Company number 05038618
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address UNIT 2 CORBIN WAY, GORECROSS BUSINESS PARK, BRIDPORT, DORSET, DT6 3UX
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of DK ASSEMBLIES LIMITED are www.dkassemblies.co.uk, and www.dk-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dk Assemblies Limited is a Private Limited Company. The company registration number is 05038618. Dk Assemblies Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Dk Assemblies Limited is Unit 2 Corbin Way Gorecross Business Park Bridport Dorset Dt6 3ux. The company`s financial liabilities are £249.31k. It is £-31.15k against last year. And the total assets are £266.69k, which is £-145.14k against last year. KENWAY, Mark David is a Director of the company. KENWAY, Ross Reginald is a Director of the company. Secretary KENWAY, Maria Georgina Leslie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director KENWAY, David Gordon has been resigned. Director KENWAY, David Gordon has been resigned. Director KENWAY, Maria Georgina Leslie has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


dk assemblies Key Finiance

LIABILITIES £249.31k
-12%
CASH n/a
TOTAL ASSETS £266.69k
-36%
All Financial Figures

Current Directors

Director
KENWAY, Mark David
Appointed Date: 01 September 2012
49 years old
Director
KENWAY, Ross Reginald
Appointed Date: 01 September 2012
47 years old

Resigned Directors

Secretary
KENWAY, Maria Georgina Leslie
Resigned: 31 May 2011
Appointed Date: 09 February 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
KENWAY, David Gordon
Resigned: 31 July 2015
Appointed Date: 06 October 2006
80 years old
Director
KENWAY, David Gordon
Resigned: 15 January 2006
Appointed Date: 09 February 2004
80 years old
Director
KENWAY, Maria Georgina Leslie
Resigned: 31 May 2011
Appointed Date: 09 February 2004
72 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Mark David Kenway
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ross Reginald Kenway
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DK ASSEMBLIES LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
01 Apr 2016
Termination of appointment of David Gordon Kenway as a director on 31 July 2015
28 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 48 more events
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
14 Feb 2004
Ad 09/02/04--------- £ si 49@1=49 £ ic 51/100
14 Feb 2004
Ad 09/02/04--------- £ si 50@1=50 £ ic 1/51
09 Feb 2004
Incorporation

DK ASSEMBLIES LIMITED Charges

8 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
All assets debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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