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DAKOITY LIMITED

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

Company details

TRAFALGAR HOUSE, 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT

DAKOITY LIMITED on the map

Company type: Private Limited Company
Company number: 01127736
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

B. C. F. FINANCE CO LTD
LEGAL CHARGE - Outstanding on 1978.07.17
BIRMINGHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1978.08.01
B. C. F. FINANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1979.04.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.01.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.14
CITY OF BIRMINGHAM DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1981.07.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.15
WILLAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.24
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Partially Satisfied on 1988.02.05
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.02.05
BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1992.11.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.02.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.02.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1996.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2000.08.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.06.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.03.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.01.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.08.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.03.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.02.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 4582
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALMA HARVEY / 12/06/2015
Form type: CH01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RODNEY CHRISTOPHER AYLWIN HARVEY / 12/06/2015
Form type: CH01
Date: 2015.09.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GUY RODNEY CHRISTOPHER AYLWIN HARVEY / 12/06/2015
Form type: CH03
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALMA HARVEY / 12/06/2015
Form type: CH01
Date: 2015.09.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.11.29
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.08.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.08.24
£2.95
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2010.11.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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FORM 123 - RESOLUTION PASSED 24 JUNE 2009, INCREASE FROM £500 TO £ 4982, RESOLUTION FILED
Form type: MISC
Date: 2010.01.20
£2.95
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NC INC ALREADY ADJUSTED 24/07/2009
Form type: RES04
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES01
Document description: ALTER MEMORANDUM 24/07/2009
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.01.13
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.01.13
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.01.13
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.01.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.01.13
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28/09/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY
Form type: TM01
Date: 2010.01.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY / 18/08/2009
Form type: 288c
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH PERCY DAVIS
Form type: 288b
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HARVEY
Form type: 288b
Date: 2009.07.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.26
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 29/03/02
Form type: 123
Date: 2002.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES04
Document description: £ NC 100/500
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08

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Company directors and board members:

GUY RODNEY CHRISTOPHER AYLWIN HARVEY (current)
Secretary, 1991.09.28
LYDES BARN TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
ENGLAND
GUY RODNEY CHRISTOPHER AYLWIN HARVEY (current)
Director, CHARTERED SURVEYOR, 1991.09.28
LYDES BARN TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
ENGLAND
JANE ALMA HARVEY (current)
Director, HOUSEWIFE, 1991.09.28
LYDES BARN TODDINGTON , CHELTENHAM
GL54 5DP, GLOUCESTERSHIRE
ENGLAND
JONATHAN GUY HARVEY (resigned)
Director, DESIGNER, 1997.10.24 - 2009.06.24
14 THAMES POINT IMPERIAL WHARF , LONDON
SW6 2DQ
THOMAS WILLIAM HARVEY (resigned)
Director, STUDENT GRADUATE TRAINEE, 1997.10.24 - 2009.07.20
HAYDEN OAKES TIMBERHONGER , BROMSGROVE
B61 9EU, WEST MIDLANDSE
SARAH ANNE PERCY DAVIS (resigned)
Director, CHIEF EXECUTIVE ANTIQUES ASSOC, 1997.10.24 - 2009.07.20
131 WARDO AVENUE , LONDON
SW6 6RB, GREATER LONDON
Date 2013.06.30
Fixed Assets £ 546,587
Tangible Fixed Assets £ 30,587
Current Assets £ 78,914
Tangible Fixed Assets Depreciation £ 13,642
Debtors £ 19,452
Shareholder Funds £ 289,928
Profit Loss Account Reserve £ 12,261
Revaluation Reserve £ 297,607
Called Up Share Capital £ 4,582
Net Assets Liabilities Including Pension Asset Liability £ 289,928
Total Assets Less Current Liabilities £ 349,928
Net Current Assets Liabilities £ 196,659
Creditors Due Within One Year £ 275,573
Cash Bank In Hand £ 995
Stocks Inventory £ 58,467
Share Capital Allotted Called Up Paid £ 4,582
Number Shares Allotted £ 4,582
Tangible Fixed Assets Cost Or Valuation £ 44,097
Tangible Fixed Assets Depreciation Charged In Period £ 132
Investments Fixed Assets £ 516,000
Creditors Due After One Year £ 60,000

Companies near to DAKOITY ltd.

Information about the Private Limited Company DAKOITY 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: 2016.07.25. Reload the data