| Company Name | DKT Artworks Limited |
|---|---|
| Company Status | Active |
| Company Number | 01571542 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1981(42 years, 10 months ago) |
| Previous Name | Davies Keeling Trowbridge Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stephen Leslie Keeling |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(11 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Grange Mills Weir Road London SW12 0NE |
| Director Name | Sean Patrick Christopher Trowbridge |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(11 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Grange Mills Weir Road London SW12 0NE |
| Secretary Name | Sean Patrick Christopher Trowbridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(11 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Grange Mills Weir Road London SW12 0NE |
| Director Name | Ms Tatiana Chierici |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2022(40 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 24 Grange Mills Weir Road London SW12 0NE |
Contact
| Website | dkt.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86828460 |
| Telephone region | London |
Location
| Registered Address | 24 Grange Mills Weir Road London SW12 0NE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Shareholders
| 13.5k at £1 | Sean Trowbridge 49.97% Ordinary |
|---|---|
| 13.5k at £1 | Stephen Keeling 49.97% Ordinary |
| 7 at £1 | Sean Trowbridge 0.03% Redeemable |
| 7 at £1 | Stephen Keeling 0.03% Redeemable |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,714 |
| Cash | £92,776 |
| Current Liabilities | £328,789 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 3 August 2012 | Delivered on: 16 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 9 March 2007 | Delivered on: 30 March 2007 Satisfied on: 20 February 2015 Persons entitled: Hackett Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit of £23,000. see the mortgage charge document for full details. Fully Satisfied |
| 9 March 2007 | Delivered on: 19 March 2007 Satisfied on: 20 February 2015 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: £24,235 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenants interest in the sum of £24,235 together with all interest earned thereon. See the mortgage charge document for full details. Fully Satisfied |
| 16 February 2001 | Delivered on: 23 February 2001 Satisfied on: 20 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 25 April 1989 | Delivered on: 12 May 1989 Satisfied on: 7 March 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied |
Filing History
| 19 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Director's details changed for Ms Tatiana Chierici on 1 June 2023 (2 pages) |
| 5 January 2023 | Appointment of Mr Paul Marie Vianney Barbier as a director on 1 January 2023 (2 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 27 April 2022 | Appointment of Ms Tatiana Chierici as a director on 27 April 2022 (2 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 10 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 August 2018 | Second filing of Confirmation Statement dated 30/06/2017 (8 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 11 June 2018 | Notification of Dkt Holdings Limited as a person with significant control on 22 March 2017 (2 pages) |
| 11 June 2018 | Cessation of Stephen Leslie Keeling as a person with significant control on 22 March 2017 (1 page) |
| 11 June 2018 | Cessation of Sean Patrick Christopher Trowbridge as a person with significant control on 22 March 2017 (1 page) |
| 18 May 2018 | Director's details changed for Sean Patrick Christopher Trowbridge on 18 May 2018 (2 pages) |
| 18 May 2018 | Change of details for Mr Sean Patrick Christopher Trowbridge as a person with significant control on 6 April 2016 (2 pages) |
| 18 May 2018 | Change of details for Mr Stephen Leslie Keeling as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2018 | Secretary's details changed for Sean Patrick Christopher Trowbridge on 14 February 2018 (1 page) |
| 14 February 2018 | Director's details changed for Sean Patrick Christopher Trowbridge on 14 February 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Mr Stephen Leslie Keeling on 14 February 2018 (2 pages) |
| 10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 10 November 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 10 November 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 2 November 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 2 November 2017 | Total exemption small company accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Change of details for Mr Sean Patrick Christopher Trowbridge as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Change of details for Mr Stephen Leslie Keeling as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates
|
| 30 June 2017 | Change of details for Mr Stephen Leslie Keeling as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Change of details for Mr Sean Patrick Christopher Trowbridge as a person with significant control on 6 April 2016 (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 1 June 2017 | Change of share class name or designation (2 pages) |
| 23 May 2017 | Second filing of a statement of capital following an allotment of shares on 9 August 2016
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| 23 May 2017 | Second filing of a statement of capital following an allotment of shares on 9 August 2016
|
| 20 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 20 January 2017 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 30 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 10 August 2016 | Statement of capital following an allotment of shares on 9 August 2016
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| 10 August 2016 | Statement of capital following an allotment of shares on 9 August 2016
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| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 20 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 20 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 20 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 20 February 2015 | Satisfaction of charge 2 in full (1 page) |
| 20 February 2015 | Satisfaction of charge 3 in full (1 page) |
| 20 February 2015 | Satisfaction of charge 4 in full (1 page) |
| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 December 2013 | Change of name notice (2 pages) |
| 23 December 2013 | Change of name notice (2 pages) |
| 23 December 2013 | Company name changed davies keeling trowbridge LIMITED\certificate issued on 23/12/13
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| 23 December 2013 | Company name changed davies keeling trowbridge LIMITED\certificate issued on 23/12/13
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
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| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 August 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 February 2012 | Registered office address changed from 27 Southbank Business Centre Ponton Road London SW8 5BL on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 27 Southbank Business Centre Ponton Road London SW8 5BL on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 27 Southbank Business Centre Ponton Road London SW8 5BL on 7 February 2012 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2010 | Director's details changed for Stephen Leslie Keeling on 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 6 July 2010 | Director's details changed for Stephen Leslie Keeling on 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Sean Patrick Christopher Trowbridge on 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 6 July 2010 | Director's details changed for Sean Patrick Christopher Trowbridge on 30 June 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 21 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (4 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (4 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 19 March 2007 | Particulars of mortgage/charge (3 pages) |
| 19 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 3 charterhouse works eltringham street london SW18 1TD (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 3 charterhouse works eltringham street london SW18 1TD (1 page) |
| 7 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 August 2004 | Return made up to 30/06/04; change of members (7 pages) |
| 25 August 2004 | Return made up to 30/06/04; change of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 11 June 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 11 June 2003 | Full accounts made up to 30 September 2002 (14 pages) |
| 21 July 2002 | Return made up to 30/06/02; full list of members
|
| 21 July 2002 | Return made up to 30/06/02; full list of members
|
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 1 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 1 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 1 August 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 22 January 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 22 August 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 22 August 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 21 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 21 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 24 August 1999 | Auditor's resignation (1 page) |
| 24 August 1999 | Auditor's resignation (1 page) |
| 9 July 1999 | Return made up to 30/06/99; full list of members (22 pages) |
| 9 July 1999 | Return made up to 30/06/99; full list of members (22 pages) |
| 18 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Conve 29/03/99 (1 page) |
| 7 April 1999 | Conve 29/03/99 (1 page) |
| 7 April 1999 | Resolutions
|
| 24 March 1999 | Ad 25/09/98--------- £ si 34@1=34 £ ic 27298/27332 (2 pages) |
| 24 March 1999 | Ad 25/09/98--------- £ si 34@1=34 £ ic 27298/27332 (2 pages) |
| 16 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 16 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 May 1998 | Ad 10/04/98--------- £ si 2@1=2 £ ic 27296/27298 (2 pages) |
| 8 May 1998 | Ad 10/04/98--------- £ si 2@1=2 £ ic 27296/27298 (2 pages) |
| 14 January 1998 | Conve 19/12/97 (1 page) |
| 14 January 1998 | Ad 31/12/97--------- £ si 296@1=296 £ ic 27000/27296 (3 pages) |
| 14 January 1998 | Ad 31/12/97--------- £ si 296@1=296 £ ic 27000/27296 (3 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Conve 19/12/97 (1 page) |
| 14 January 1998 | Resolutions
|
| 6 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 July 1981 | Certificate of incorporation (1 page) |
| 1 July 1981 | Incorporation (13 pages) |
| 1 July 1981 | Incorporation (13 pages) |
| 1 July 1981 | Certificate of incorporation (1 page) |