DK Business Services Limited

Company Name	DK Business Services Limited
Director	Robert Mark Kingston
Company Status	Active
Company Number	02716983
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(16 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Philip Walter Da Costa
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1994)
Role	Chartered Accountant
Correspondence Address	79 Arnos Grove Southgate London N14 7AG

Director Name	Cynthia Ruth Bengen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 1997)
Role	Legal Executive
Correspondence Address	10 Elm Drive North Harrow Middlesex HA2 7BS

Secretary Name	Harvey Malcolm Bengen
Nationality	British
Status	Resigned
Appointed	03 January 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	10 Elm Drive North Harrow Middlesex HA2 7BS

Director Name	Mr Ronald Barnett
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2002)
Role	Executive
Correspondence Address	7 Hamlet Court Village Road Enfield Middlesex EN1 2EB

Secretary Name	Joan Barnett
Nationality	British
Status	Resigned
Appointed	06 August 1997(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	7 Hamlet Court Village Road Enfield Middlesex EN1 2EB

Director Name	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 years, 10 months after company formation)
Appointment Duration	16 years (resigned 06 April 2018)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	18 March 2002(9 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Mr Ronald Barnett
Nationality	British
Status	Resigned
Appointed	11 October 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	7 Hamlet Court Village Road Enfield Middlesex EN1 2EB

Contact

Telephone	020 84914040
Telephone region	London

Location

Registered Address	438 Ley Street Ilford Essex IG2 7BS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mrs Denise Gillian Kingston 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Filing History

18 December 2023	Micro company accounts made up to 30 September 2023 (8 pages)
7 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
3 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
2 February 2022	Micro company accounts made up to 30 September 2021 (8 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
2 May 2018	Notification of Robert Mark Kingston as a person with significant control on 5 April 2018 (2 pages)
24 April 2018	Termination of appointment of Robert Mark Kingston as a secretary on 6 April 2018 (1 page)
24 April 2018	Cessation of Denise Gillian Kingston as a person with significant control on 5 April 2018 (1 page)
24 April 2018	Termination of appointment of Denise Gillian Kingston as a director on 6 April 2018 (1 page)
23 April 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
6 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
18 May 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
18 May 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
11 June 2013	Secretary's details changed for Mr Robert Mark Kingston on 6 June 2013 (1 page)
11 June 2013	Director's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Mr Robert Mark Kingston on 6 June 2013 (1 page)
11 June 2013	Director's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013	Secretary's details changed for Mr Robert Mark Kingston on 6 June 2013 (1 page)
11 June 2013	Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013	Director's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
22 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
20 March 2009	Director appointed mr robert mark kingston (2 pages)
20 March 2009	Director appointed mr robert mark kingston (2 pages)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
4 July 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
27 June 2006	Return made up to 09/05/06; full list of members (2 pages)
27 June 2006	Return made up to 09/05/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 May 2005	Return made up to 09/05/05; full list of members (2 pages)
9 May 2005	Return made up to 09/05/05; full list of members (2 pages)
2 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 May 2003	Return made up to 21/05/03; full list of members (6 pages)
28 May 2003	Return made up to 21/05/03; full list of members (6 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 May 2002	Return made up to 21/05/02; full list of members (6 pages)
28 May 2002	Return made up to 21/05/02; full list of members (6 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Registered office changed on 05/04/02 from: 7 hamlet court village road enfield middlesex EN1 2EB (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: 7 hamlet court village road enfield middlesex EN1 2EB (1 page)
21 March 2002	Company name changed ck nominees LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed ck nominees LIMITED\certificate issued on 21/03/02 (2 pages)
5 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
5 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 May 2001	Return made up to 21/05/01; full list of members (6 pages)
23 May 2001	Return made up to 21/05/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 June 2000	Return made up to 21/05/00; full list of members (6 pages)
26 June 2000	Return made up to 21/05/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
21 June 1999	Return made up to 21/05/99; full list of members (6 pages)
21 June 1999	Return made up to 21/05/99; full list of members (6 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
18 June 1998	Return made up to 21/05/98; full list of members (6 pages)
18 June 1998	Return made up to 21/05/98; full list of members (6 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
22 August 1997	Return made up to 21/05/97; no change of members (4 pages)
22 August 1997	Return made up to 21/05/97; no change of members (4 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
13 August 1997	Registered office changed on 13/08/97 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
19 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
9 August 1996	Return made up to 21/05/96; full list of members (6 pages)
9 August 1996	Return made up to 21/05/96; full list of members (6 pages)
12 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
26 May 1995	Return made up to 21/05/95; no change of members (4 pages)
26 May 1995	Return made up to 21/05/95; no change of members (4 pages)

DK Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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