| Company Name | DKB Despatch Limited |
|---|---|
| Director | Kathleen Medford |
| Company Status | Active |
| Company Number | 07447004 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Kathleen Medford |
|---|---|
| Date of Birth | November 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Avondale Avenue London EN4 8ND |
Location
| Registered Address | 70 Avondale Avenue London Herts EN4 8ND |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kathleen Medford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £7,230 |
| Current Liabilities | £10,684 |
Accounts
| Latest Accounts | 30 November 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 January 2020 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 February 2021 (overdue) |
Charges
| 27 February 2015 | Delivered on: 5 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 January 2014 | Delivered 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 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 28 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 March 2015 | Registration of charge 074470040002, created on 27 February 2015 (22 pages) |
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 17 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 12 February 2014 | Registration of charge 074470040001 (27 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 30 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (13 pages) |
| 22 November 2010 | Incorporation (21 pages) |