Company NameD & K Construction Limited
DirectorDavid Neil Thompson
Company StatusActive
Company Number06490328
CategoryPrivate Limited Company
Incorporation Date31 January 2008(16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David Neil Thompson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressCassia Cottage Cassia Green
Marton
Winsford
Cheshire
CW7 2PZ
Secretary NameDavid Neil Thompson
NationalityBritish
StatusCurrent
Appointed31 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCassia Cottage Cassia Green
Marton
Winsford
Cheshire
CW7 2PZ
Director NameKeith Hickson
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address65 Middlewich Road
Winsford
Cheshire
CW7 3NH

Location

Registered AddressEmmerson Accountancy Ltd
Atlantic Business Centre
Atlantic Street, Altrincham
Cheshire
WA14 5NQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1David Neil Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£57
Cash£1
Current Liabilities£38,583

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
5 July 2023Statement of capital following an allotment of shares on 6 April 2022
  • GBP 101
(3 pages)
5 July 2023Confirmation statement made on 5 July 2023 with updates (4 pages)
2 December 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
16 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
30 September 2021Confirmation statement made on 28 September 2021 with updates (4 pages)
7 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
7 October 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
2 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
17 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
28 September 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
26 September 2018Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100
(3 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
4 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
18 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
17 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(4 pages)
17 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(4 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 March 2012Termination of appointment of Keith Hickson as a director (1 page)
5 March 2012Termination of appointment of Keith Hickson as a director (1 page)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 January 2012Director's details changed for David Neil Thompson on 31 January 2012 (2 pages)
31 January 2012Secretary's details changed for David Neil Thompson on 31 January 2012 (2 pages)
31 January 2012Secretary's details changed for David Neil Thompson on 31 January 2012 (2 pages)
31 January 2012Director's details changed for David Neil Thompson on 31 January 2012 (2 pages)
26 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 August 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 September 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 February 2010Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page)
4 February 2010Director's details changed for David Neil Thompson on 1 October 2009 (2 pages)
4 February 2010Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page)
4 February 2010Director's details changed for Keith Hickson on 1 October 2009 (2 pages)
4 February 2010Director's details changed for David Neil Thompson on 1 October 2009 (2 pages)
4 February 2010Director's details changed for Keith Hickson on 1 October 2009 (2 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for David Neil Thompson on 1 October 2009 (2 pages)
4 February 2010Secretary's details changed for David Neil Thompson on 1 October 2009 (1 page)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Keith Hickson on 1 October 2009 (2 pages)
29 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 September 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 February 2009Return made up to 31/01/09; full list of members (4 pages)
17 February 2009Return made up to 31/01/09; full list of members (4 pages)
31 January 2008Incorporation (14 pages)
31 January 2008Incorporation (14 pages)