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D & K PRODUCTS LIMITED

Learn more about D & K PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 KESWICK DRIVE, LIGHTWATER, SURREY, GU18 5XD

D & K PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00796723
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 11000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.07
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2013.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ROSINA DOBELL / 31/07/2013
Form type: CH03
Date: 2013.08.05
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ROSINA DOBELL / 25/09/2012
Form type: CH03
Date: 2012.09.25
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS DOBELL / 01/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, 9 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY
Form type: 287
Date: 2005.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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COMPANY NAME CHANGED, B.E.L. MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 21/06/05
Form type: CERTNM
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 22/03/95 FROM:, APEX HOUSE, DAVIS ROAD, CHESSINGTON, SURREY KT9 1SZ
Form type: 287
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28

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Company directors and board members:

HELEN ROSINA SWYGART (current)
Secretary, 2005.06.17
ROSEWOOD 10 HYTHE LANE BURWELL , CAMBRIDGE
CB25 0EH
DOUGLAS DOBELL (current)
Director, ENGINEER, 1992.07.18
10 KESWICK DRIVE , LIGHTWATER
GU18 5XD, SURREY
KEVIN JOHN NEWELL (resigned)
Secretary, 1992.07.18 - 2005.06.17
FLAT 2 DOWN HOUSE 77 HIGH STREET HURSTPIERPOINT , HASSOCKS
BN6 9RE, WEST SUSSEX
MICHAEL EDWARDS (resigned)
Director, ENGINEER, 1992.07.18 - 1994.10.28
NORTHWOOD HOUSE ROYAL AVENUE , WORCESTER PARK
KT4 7JE, SURREY
Date 2014.03.31
Current Assets £ 8,780
Debtors £ 8,484
Shareholder Funds £ 1,975
Profit Loss Account Reserve £ 12,975
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 1,975
Total Assets Less Current Liabilities £ 1,975
Net Current Assets Liabilities £ 1,975
Creditors Due Within One Year £ 10,755
Cash Bank In Hand £ 296
Share Capital Allotted Called Up Paid £ 11,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 11,000

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Information about the Private Limited Company D & K PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data