Company NameDKB Despatch Limited
DirectorKathleen Medford
Company StatusActive
Company Number07447004
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Kathleen Medford
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Avondale Avenue
London
EN4 8ND

Location

Registered Address70 Avondale Avenue
London
Herts
EN4 8ND
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1Kathleen Medford
100.00%
Ordinary

Financials

Year2014
Net Worth£164
Cash£7,230
Current Liabilities£10,684

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 January 2020 (1 year, 1 month ago)
Next Return Due27 February 2021 (overdue)

Charges

27 February 2015Delivered on: 5 March 2015
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding
23 January 2014Delivered on: 12 February 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 March 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 March 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 March 2015Registration of charge 074470040002, created on 27 February 2015 (22 pages)
27 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
12 February 2014Registration of charge 074470040001 (27 pages)
4 October 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 April 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
30 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (13 pages)
22 November 2010Incorporation (21 pages)