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DKS ROOFING LIMITED

Learn more about DKS ROOFING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 UNION ST, HANLEY, STOKE ON TRENT, STAFFS, ST1 5AS

DKS ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00996794
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.22
LLOYDS TSB BANK PLC
MORTGAG DEED - Outstanding on 2009.12.16
LLOYDS BANK PLC
- Outstanding on 2015.10.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 300
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REGISTRATION OF A CHARGE / CHARGE CODE 009967940003
Form type: MR01
Date: 2015.10.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.02
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ADOPT ARTICLES 11/08/2015
Form type: RES01
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKES
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYKES
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR TRACY DYKES-MEREDITH
Form type: TM01
Date: 2015.08.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.08
Child documents:
Document type: ANNOTATION
Date: 2013.07.08
Form type: RES01
Document description: ADOPT ARTICLES 25/06/2013
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DIRECTOR APPOINTED MR CHRISTOPHER DYKES
Form type: AP01
Date: 2013.06.28
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS DYKES / 28/06/2013
Form type: CH03
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS DYKES / 28/06/2013
Form type: CH01
Date: 2013.06.28
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DIRECTOR APPOINTED MRS TRACY DYKES-MEREDITH
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR ANDREW DYKES
Form type: AP01
Date: 2013.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DYKES / 28/06/2013
Form type: CH01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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COMPANY NAME CHANGED, D.Y.K.E.S. ROOFING LIMITED, CERTIFICATE ISSUED ON 15/09/97
Form type: CERTNM
Date: 1997.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

THOMAS DYKES (current)
Secretary, 1990.12.31
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS
SYDNEY THOMAS DYKES (current)
Director, COMPANY DIRECTOR, 1990.12.31
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS
THOMAS DYKES (current)
Director, COMPANY DIRECTOR, 1990.12.31
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS
ANDREW DYKES (resigned)
Director, 2013.06.25 - 2015.08.11
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS
CHRISTOPHER DYKES (resigned)
Director, 2013.06.25 - 2015.08.11
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS
TRACY DYKES-MEREDITH (resigned)
Director, 2013.06.25 - 2015.08.11
100 UNION ST HANLEY , STOKE ON TRENT
ST1 5AS, STAFFS

Information about the Private Limited Company DKS ROOFING 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: 2016.07.12. Reload the data