Company NameDK Accounting (Essex) Limited
DirectorRobert Mark Kingston
Company StatusActive
Company Number04655265
CategoryPrivate Limited Company
Incorporation Date3 February 2003(21 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert Mark Kingston
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(6 years after company formation)
Appointment Duration15 years, 2 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameMrs Denise Gillian Kingston
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address14 Forsyth Place
Enfield
Middlesex
EN1 2EP
Secretary NameLinda Hughes
NationalityBritish
StatusResigned
Appointed03 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCherry Tree Cottage
The Green
Tendring
Essex
CO16 0BU
Secretary NameMrs Denise Gillian Kingston
StatusResigned
Appointed21 June 2010(7 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 March 2021)
RoleCompany Director
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed03 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed03 February 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Mrs D.g. Kingston
100.00%
Ordinary

Financials

Year2014
Net Worth£50,892
Cash£6,958
Current Liabilities£15,421

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

7 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
21 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
21 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 30 September 2021 (7 pages)
19 March 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
19 March 2021Termination of appointment of Denise Gillian Kingston as a secretary on 1 March 2021 (1 page)
3 February 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 30 September 2020 (11 pages)
2 June 2020Notification of Robert Mark Kingston as a person with significant control on 1 May 2016 (2 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
3 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
4 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 30 September 2018 (11 pages)
5 February 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
24 October 2017Total exemption full accounts made up to 30 September 2017 (11 pages)
10 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 December 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 June 2015Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
3 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(3 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(3 pages)
5 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(3 pages)
5 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
(3 pages)
11 June 2013Secretary's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013Secretary's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Robert Mark Kingston on 6 June 2013 (2 pages)
11 June 2013Secretary's details changed for Mrs Denise Gillian Kingston on 6 June 2013 (2 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
22 June 2010Termination of appointment of Denise Kingston as a director (1 page)
22 June 2010Termination of appointment of Linda Hughes as a secretary (1 page)
22 June 2010Appointment of Mrs Denise Gillian Kingston as a secretary (1 page)
22 June 2010Termination of appointment of Linda Hughes as a secretary (1 page)
22 June 2010Termination of appointment of Denise Kingston as a director (1 page)
22 June 2010Appointment of Mrs Denise Gillian Kingston as a secretary (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
16 June 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 June 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 March 2009Director appointed mr robert mark kingston (2 pages)
20 March 2009Director appointed mr robert mark kingston (2 pages)
5 March 2009Return made up to 03/02/09; full list of members (5 pages)
5 March 2009Return made up to 03/02/09; full list of members (5 pages)
24 July 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 February 2008Return made up to 03/02/08; full list of members (3 pages)
28 February 2008Return made up to 03/02/08; full list of members (3 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 February 2007Return made up to 03/02/07; full list of members (6 pages)
21 February 2007Return made up to 03/02/07; full list of members (6 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006Return made up to 03/02/06; full list of members (6 pages)
21 February 2006Return made up to 03/02/06; full list of members (6 pages)
7 March 2005Return made up to 03/02/05; full list of members (6 pages)
7 March 2005Return made up to 03/02/05; full list of members (6 pages)
24 December 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 December 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 February 2004Return made up to 03/02/04; full list of members (6 pages)
27 February 2004Return made up to 03/02/04; full list of members (6 pages)
2 May 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
2 May 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
11 April 2003Registered office changed on 11/04/03 from: 438 ley street ilford essex IG2 7BS (2 pages)
11 April 2003New director appointed (2 pages)
11 April 2003New secretary appointed (2 pages)
11 April 2003Registered office changed on 11/04/03 from: 438 ley street ilford essex IG2 7BS (2 pages)
11 April 2003New director appointed (2 pages)
11 April 2003New secretary appointed (2 pages)
13 February 2003Registered office changed on 13/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
13 February 2003Director resigned (2 pages)
13 February 2003Registered office changed on 13/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
13 February 2003Director resigned (2 pages)
13 February 2003Secretary resigned (2 pages)
13 February 2003Secretary resigned (2 pages)
3 February 2003Incorporation (16 pages)
3 February 2003Incorporation (16 pages)