D.K. Engineering Limited

Company Name	D.K. Engineering Limited
Directors	David Alan Cottingham and Katherine Mary Cottingham
Company Status	Active
Company Number	02210842
Category	Private Limited Company
Incorporation Date	14 January 1988(36 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alan Cottingham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Vehicle Restorer
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mrs Katherine Mary Cottingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Vehicle Restorer
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Secretary Name	Mr David Alan Cottingham
Nationality	British
Status	Current
Appointed	24 May 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Garry Postlethwaite
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(25 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Contact

Website	dkeng.co.uk
Telephone	01923 287687
Telephone region	Watford

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	David Alan Cottingham 50.00% Ordinary
50k at £1	Katherine Mary Cottingham 50.00% Ordinary

Financials

Year	2014
Turnover	£82,438,753
Gross Profit	£4,126,057
Net Worth	£1,796,597
Cash	£1,339,936
Current Liabilities	£12,970,045

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

12 May 2009	Delivered on: 20 May 2009 Persons entitled: David Cottingham and Kate Cottingham 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 see image for full details. Outstanding
11 May 2001	Delivered on: 19 May 2001 Satisfied on: 20 June 2005 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 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
22 February 1993	Delivered on: 2 March 1993 Satisfied on: 20 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of whippendell road watford hertfordshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 January 1993	Delivered on: 2 February 1993 Satisfied on: 20 June 2005 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 January 1993	Delivered on: 21 January 1993 Satisfied on: 20 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of sydney road watford hertfordshire t/no hd 87969. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 January 1993	Delivered on: 21 January 1993 Satisfied on: 20 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d tinsley house 200 rickmansworth road watford hertfordshire t/no hd 177922. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 January 1993	Delivered on: 21 January 1993 Satisfied on: 20 June 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a the barns mountwood farm chenies nr rickmansworth hertfordshire t/no bm 136101. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

30 December 2020	Accounts for a dormant company made up to 31 May 2020 (4 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
29 January 2020	Change of details for Mr David Alan Cottingham as a person with significant control on 28 January 2020 (2 pages)
29 January 2020	Change of details for Mrs Katherine Mary Cottingham as a person with significant control on 28 January 2020 (2 pages)
21 January 2020	Accounts for a dormant company made up to 31 May 2019 (5 pages)
19 September 2019	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 19 September 2019 (1 page)
6 June 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
21 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
16 January 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 June 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
2 March 2017	Full accounts made up to 31 May 2016 (27 pages)
2 March 2017	Full accounts made up to 31 May 2016 (27 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (4 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (4 pages)
3 March 2016	Full accounts made up to 31 May 2015 (21 pages)
3 March 2016	Full accounts made up to 31 May 2015 (21 pages)
11 December 2015	Termination of appointment of Garry Postlethwaite as a director on 31 October 2015 (1 page)
11 December 2015	Termination of appointment of Garry Postlethwaite as a director on 31 October 2015 (1 page)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (5 pages)
11 March 2015	Full accounts made up to 31 May 2014 (21 pages)
11 March 2015	Full accounts made up to 31 May 2014 (21 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (5 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (24 pages)
4 March 2014	Full accounts made up to 31 May 2013 (24 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Katherine Mary Cottingham on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for David Alan Cottingham on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for Katherine Mary Cottingham on 24 May 2013 (2 pages)
24 May 2013	Director's details changed for David Alan Cottingham on 24 May 2013 (2 pages)
25 February 2013	Appointment of Mr Garry Postlethwaite as a director (2 pages)
25 February 2013	Appointment of Mr Garry Postlethwaite as a director (2 pages)
20 February 2013	Full accounts made up to 31 May 2012 (23 pages)
20 February 2013	Full accounts made up to 31 May 2012 (23 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
24 January 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
24 January 2012	Accounts for a medium company made up to 31 May 2011 (18 pages)
2 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Valuatin report/ land registry transfer 21/07/2011 (3 pages)
2 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Valuatin report/ land registry transfer 21/07/2011 (3 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
22 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
11 June 2010	Director's details changed for David Alan Cottingham on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Katherine Mary Cottingham on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for David Alan Cottingham on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for David Alan Cottingham on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Katherine Mary Cottingham on 11 June 2010 (2 pages)
11 June 2010	Secretary's details changed for David Alan Cottingham on 11 June 2010 (1 page)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Katherine Mary Cottingham on 31 October 2009 (2 pages)
8 June 2010	Director's details changed for Katherine Mary Cottingham on 31 October 2009 (2 pages)
8 June 2010	Director's details changed for David Alan Cottingham on 31 October 2009 (2 pages)
8 June 2010	Director's details changed for David Alan Cottingham on 31 October 2009 (2 pages)
8 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
8 June 2009	Return made up to 24/05/09; full list of members (4 pages)
8 June 2009	Return made up to 24/05/09; full list of members (4 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
10 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
18 January 2008	Accounting reference date extended from 28/02/08 to 31/05/08 (1 page)
18 January 2008	Accounting reference date extended from 28/02/08 to 31/05/08 (1 page)
27 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 July 2007	Return made up to 24/05/07; full list of members (2 pages)
19 July 2007	Return made up to 24/05/07; full list of members (2 pages)
27 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
27 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 June 2006	Return made up to 24/05/06; full list of members (2 pages)
19 December 2005	Resolutions RES13 ‐ Sec 320 prop 11/11/05 (2 pages)
19 December 2005	Resolutions RES13 ‐ Sec 320 prop 11/11/05 (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE (1 page)
18 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
18 November 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
11 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
11 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
3 June 2004	Return made up to 24/05/04; full list of members (7 pages)
3 June 2004	Return made up to 24/05/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
5 June 2003	Return made up to 24/05/03; full list of members (7 pages)
5 June 2003	Return made up to 24/05/03; full list of members (7 pages)
19 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
19 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
30 May 2002	Return made up to 24/05/02; full list of members (7 pages)
27 March 2002	Auditor's resignation (2 pages)
27 March 2002	Auditor's resignation (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 69 hermitage road hitchin hertfordshire SG5 1DB (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 69 hermitage road hitchin hertfordshire SG5 1DB (1 page)
18 December 2001	Full accounts made up to 28 February 2001 (16 pages)
18 December 2001	Full accounts made up to 28 February 2001 (16 pages)
16 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
16 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
19 May 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Full accounts made up to 29 February 2000 (15 pages)
3 January 2001	Full accounts made up to 29 February 2000 (15 pages)
3 August 2000	Registered office changed on 03/08/00 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
27 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
2 August 1999	Return made up to 24/05/99; full list of members (5 pages)
2 August 1999	Return made up to 24/05/99; full list of members (5 pages)
1 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/11/98 (1 page)
1 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/11/98 (1 page)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
19 June 1998	Return made up to 24/05/98; full list of members (5 pages)
19 June 1998	Return made up to 24/05/98; full list of members (5 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
28 June 1997	Return made up to 24/05/97; full list of members (5 pages)
28 June 1997	Return made up to 24/05/97; full list of members (5 pages)
2 February 1997	Location of register of members (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 6TH floor 1,hanover square london W1A 4SR (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 6TH floor 1,hanover square london W1A 4SR (1 page)
2 February 1997	Location of register of members (1 page)
19 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
19 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
21 August 1996	Return made up to 24/05/96; full list of members (5 pages)
21 August 1996	Return made up to 24/05/96; full list of members (5 pages)
4 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
4 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
27 September 1995	Ad 29/08/95--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
27 September 1995	Â£ nc 10000/100000 29/08/95 (1 page)
27 September 1995	Â£ nc 10000/100000 29/08/95 (1 page)
27 September 1995	Ad 29/08/95--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
27 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1995	Return made up to 24/05/95; full list of members (8 pages)
1 June 1995	Return made up to 24/05/95; full list of members (8 pages)
10 May 1995	Registered office changed on 10/05/95 from: one high street chalfont st peter bucks SL9 9QE (1 page)
10 May 1995	Registered office changed on 10/05/95 from: one high street chalfont st peter bucks SL9 9QE (1 page)
12 June 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
12 June 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
8 September 1993	Accounts for a small company made up to 28 February 1993 (5 pages)
8 September 1993	Accounts for a small company made up to 28 February 1993 (5 pages)
16 June 1992	Memorandum and Articles of Association (11 pages)
16 June 1992	Memorandum and Articles of Association (11 pages)
14 January 1988	Incorporation (15 pages)
14 January 1988	Incorporation (15 pages)

D.K. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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