DCK Industrial Roofing & Cladding Limited

Company Name	DCK Industrial Roofing & Cladding Limited
Directors	David Charles Kay and Larraine Kay
Company Status	Active
Company Number	05423178
Category	Private Limited Company
Incorporation Date	13 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr David Charles Kay
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Mrs Larraine Kay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ

Secretary Name	Mrs Larraine Kay
Nationality	British
Status	Current
Appointed	13 April 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Harry Sager & Co Ltd 249 North, Lynnfield House Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr David Kay 50.00% Ordinary
50 at £1	Mrs Larraine Kay 50.00% Ordinary

Financials

Year	2014
Turnover	£190,630
Gross Profit	£115,433
Net Worth	-£65,816
Current Liabilities	£77,357

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 April 2024 (2 weeks, 1 day ago)
Next Return Due	27 April 2025 (12 months from now)

Filing History

24 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
10 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
2 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
30 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
4 May 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 13 April 2017 with updates (7 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 May 2016	Secretary's details changed for Mrs Larraine Kay on 5 May 2016 (1 page)
5 May 2016	Director's details changed for Mr David Charles Kay on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Larraine Kay on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr David Charles Kay on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Larraine Kay on 5 May 2016 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Secretary's details changed for Mrs Larraine Kay on 5 May 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
9 April 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
10 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
4 July 2013	Director's details changed for David Kay on 13 April 2013 (2 pages)
4 July 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
4 July 2013	Secretary's details changed for Larraine Kay on 13 April 2013 (1 page)
4 July 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
4 July 2013	Director's details changed for Mrs Larraine Kay on 13 April 2013 (2 pages)
4 July 2013	Director's details changed for Mrs Larraine Kay on 13 April 2013 (2 pages)
4 July 2013	Secretary's details changed for Larraine Kay on 13 April 2013 (1 page)
4 July 2013	Director's details changed for David Kay on 13 April 2013 (2 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
20 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (14 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (14 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
9 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 July 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
8 July 2011	Annual return made up to 13 April 2011 with a full list of shareholders (14 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
5 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (14 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
19 June 2009	Return made up to 13/04/09; full list of members (5 pages)
19 June 2009	Return made up to 13/04/09; full list of members (5 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from 89 chorley road swinton manchester M27 4AA (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 89 chorley road swinton manchester M27 4AA (1 page)
3 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
3 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
20 October 2008	Return made up to 13/04/08; no change of members (7 pages)
20 October 2008	Return made up to 13/04/08; no change of members (7 pages)
12 July 2007	Return made up to 13/04/07; no change of members (7 pages)
12 July 2007	Return made up to 13/04/07; no change of members (7 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
11 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 June 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
13 April 2005	Incorporation (15 pages)
13 April 2005	Incorporation (15 pages)

DCK Industrial Roofing & Cladding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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