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D.K.ENTERPRISES LIMITED

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

Company details

3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN

D.K.ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01043088
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1987.07.15
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Partially Satisfied on 1991.05.01
LLOYDS BANK PLC
- Outstanding on 2015.10.14
LLOYDS BANK PLC
- Outstanding on 2015.10.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 120000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010430880016
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010430880015
Form type: MR01
Date: 2015.10.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.28
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JANE JERMYN / 31/10/2012
Form type: CH03
Date: 2012.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK JERMYN / 31/10/2012
Form type: CH01
Date: 2012.11.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON VAN DYK
Form type: TM01
Date: 2011.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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DIRECTOR APPOINTED MR SIMON VAN DYK
Form type: AP01
Date: 2010.11.11
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2010.03.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06

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Company directors and board members:

MARGARET JANE JERMYN (current)
Secretary, 1991.10.30
GREEN LANE COTTAGE THE SLADE , LAMBERHURST
TN3 8HG, KENT
DEREK FRANK JERMYN (current)
Director, COMPANY DIRECTOR, 1991.10.30
GREEN LANE COTTAGE THE SLADE , LAMBERHURST
TN3 8HG, KENT
TIMOTHY FRANCIS JERMYN (current)
Director, COMPANY DIRECTOR, 1991.10.30
15 HARESCROFT MOAT FARM , TUNBRIDGE WELLS
TN2 5XE, KENT
SIMON VAN DYK (resigned)
Director, AFTERSALES MANAGER, 2010.11.01 - 2011.04.30
52 AVONDALE CLOSE , HORLEY
RH6 8BN, SURREY
ENGLAND
Date 2015.12.31
Tangible Fixed Assets £ 475,917
Current Assets £ 494,834
Tangible Fixed Assets Depreciation £ 135,295
Provisions For Liabilities Charges £ 606
Debtors £ 53,889
Shareholder Funds £ 428,074
Profit Loss Account Reserve £ 66,272
Revaluation Reserve £ 241,802
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 428,074
Total Assets Less Current Liabilities £ 524,841
Net Current Assets Liabilities £ 48,924
Creditors Due Within One Year £ 445,910
Cash Bank In Hand £ 190
Stocks Inventory £ 440,755
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Additions £ 8,401
Tangible Fixed Assets Cost Or Valuation £ 607,499
Tangible Fixed Assets Depreciation Charged In Period £ 12,114
Creditors Due After One Year £ 96,161

Companies near to D.K.ENTERPRISES ltd.

Information about the Private Limited Company D.K.ENTERPRISES 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: 2016.07.21. Reload the data