DK Accounting Solutions Limited

Company Name	DK Accounting Solutions Limited
Directors	Denise Gillian Kingston and Robert Mark Kingston
Company Status	Active
Company Number	04466978
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 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	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Current
Appointed	18 June 2008(5 years, 12 months after company formation)
Appointment Duration	15 years, 10 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	Current
Appointed	04 November 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
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(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	7 Hamlet Court Village Road Enfield Middlesex EN1 2EB

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2013)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 82627783
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

1 at £1	D. Kingston 50.00% Ordinary
1 at £1	Robert Kingston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,944
Cash	£7,598
Current Liabilities	£83,675

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks 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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
2 February 2022	Micro company accounts made up to 30 September 2021 (8 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 June 2021	Termination of appointment of Robert Mark Kingston as a secretary on 1 May 2021 (1 page)
22 June 2021	Cessation of Denise Gillian Kingston as a person with significant control on 1 June 2020 (1 page)
4 November 2020	Total exemption full accounts made up to 30 September 2020 (12 pages)
10 September 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
23 June 2020	Notification of Denise Gillian Kingston as a person with significant control on 6 April 2016 (2 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 30 September 2018 (13 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
7 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (3 pages)
4 November 2014	Appointment of Mr Robert Mark Kingston as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Robert Mark Kingston as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Robert Mark Kingston as a director on 4 November 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 October 2013	Termination of appointment of Robert Kingston as a director (1 page)
2 October 2013	Termination of appointment of Robert Kingston as a director (1 page)
2 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 September 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed for Mrs Denise Gillian 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	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 Mr Robert Mark 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	Director's details changed for Mrs Denise Gillian 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)
11 June 2013	Secretary's details changed for Mr Robert Mark Kingston on 6 June 2013 (1 page)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Return made up to 21/06/09; 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)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 August 2008	Return made up to 21/06/08; full list of members (3 pages)
12 August 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 June 2008	Secretary's change of particulars / robert kingston / 18/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / robert kingston / 18/06/2008 (1 page)
18 June 2008	Secretary appointed mrs robert kingston (1 page)
18 June 2008	Appointment terminated secretary ronald barnett (1 page)
18 June 2008	Appointment terminated secretary ronald barnett (1 page)
18 June 2008	Secretary appointed mrs robert kingston (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 June 2005	Return made up to 21/06/05; full list of members (2 pages)
28 June 2005	Return made up to 21/06/05; full list of members (2 pages)
15 July 2004	Return made up to 21/06/04; full list of members (6 pages)
15 July 2004	Return made up to 21/06/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 July 2003	Return made up to 21/06/03; full list of members (6 pages)
11 July 2003	Return made up to 21/06/03; full list of members (6 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
11 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
11 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 438 ley street ilford essex IG2 7BS (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 438 ley street ilford essex IG2 7BS (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Registered office changed on 02/07/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
2 July 2002	Registered office changed on 02/07/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
21 June 2002	Incorporation (16 pages)
21 June 2002	Incorporation (16 pages)

DK Accounting Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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