DK THERMAL LIMITED
Overview
| Company Name | DK THERMAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03856677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DK THERMAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DK THERMAL LIMITED located?
| Registered Office Address | Orland House Mead Lane SG13 7AT Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DK THERMAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALEBA ASIA LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for DK THERMAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DK THERMAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for DK THERMAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hertford Town Mill 49 Tamworth Road Hertford Hertfordshire SG13 7DJ to Orland House Mead Lane Hertford Hertfordshire SG13 7AT on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Registration of charge 038566770002, created on May 28, 2019 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew John Grisbrooke on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Richard Emmerson on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Barry David Gilbert on Oct 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Stuart Gambles on Oct 12, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of DK THERMAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLES, Roger Stuart | Secretary | Mead Lane SG13 7AT Hertford Orland House Hertfordshire England | British | 6429500003 | ||||||
| EMMERSON, Ian Richard | Director | Mead Lane SG13 7AT Hertford Orland House Hertfordshire England | England | British | Financial Director | 124928480002 | ||||
| GILBERT, Barry David | Director | Mead Lane SG13 7AT Hertford Orland House Hertfordshire England | England | British | Director | 61894360006 | ||||
| GRISBROOKE, Andrew John | Director | Mead Lane SG13 7AT Hertford Orland House Hertfordshire England | United Kingdom | British | Director | 6429530002 | ||||
| HUTCHINGS, Jonathan Austin | Director | Mead Lane SG13 7AT Hertford Orland House Hertfordshire England | England | British | Operations Director | 101083410001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PATEMAN, Lee Steven | Director | Hertford Town Mill 49 Tamworth Road SG13 7DJ Hertford Hertfordshire | United Kingdom | British | None | 146069040001 | ||||
| TAPPENDEN, David Norman | Director | The Royal Oake 63 High Street SG12 9AD Ware Hertfordshire | British | Engineer | 6429520002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DK THERMAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tappenden & Co Limited | Apr 06, 2016 | 63 High Street SG12 9AD Ware The Maltings Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0