| Company Name | D B K Building & Property Maintenance Limited |
|---|---|
| Director | Keith Gordon Ward |
| Company Status | Liquidation |
| Company Number | 05860344 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Keith Gordon Ward |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(5 days after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 Farrer Mews London N8 8NE |
| Secretary Name | Mr Christopher Beal Goldie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 23 June 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Kings Road Barnet Hertfordshire EN5 4EF |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | dbkbuilders.co.uk |
|---|
Location
| Registered Address | 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Keith Gordon Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,598 |
| Cash | £8,907 |
| Current Liabilities | £73,639 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 31 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 20 July 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 4 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 6 June 2018 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 5 April 2017 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 21 September 2016 | Director's details changed for Mr Keith Gordon Ward on 21 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Mr Keith Gordon Ward on 21 September 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
| 18 March 2014 | Total exemption full accounts made up to 30 June 2013 (17 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 9 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 3 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Director's details changed for Keith Gordon Ward on 28 June 2010 (2 pages) |
| 3 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 3 July 2010 | Director's details changed for Keith Gordon Ward on 28 June 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 9 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 15 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 15 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 5 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | New director appointed (2 pages) |
| 7 July 2006 | Resolutions
|
| 7 July 2006 | Resolutions
|
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Incorporation (21 pages) |
| 28 June 2006 | Incorporation (21 pages) |