DKW AUTO'S LIMITED

Overview

Company Name	DKW AUTO'S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04825274
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DKW AUTO'S LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DKW AUTO'S LIMITED located?

Registered Office Address	1 Beau Street Off Fox Street L3 3JE Liverpool Merseyside England
Undeliverable Registered Office Address	No

What were the previous names of DKW AUTO'S LIMITED?

Previous Company Names
Company Name	From	Until
DKW AUTO'S (UK) LIMITED	May 03, 2007	May 03, 2007
DKW AUTO'S LIMITED	Jul 08, 2003	Jul 08, 2003

What are the latest accounts for DKW AUTO'S LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 24, 2025
Next Accounts Due On	Apr 24, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DKW AUTO'S LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for DKW AUTO'S LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Nov 14, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 22, 2022	Previous accounting period shortened from Jul 25, 2021 to Jul 24, 2021	1 pages	AA01

Nov 12, 2021	Appointment of Mr David Phillip Walters as a secretary on Nov 01, 2021	2 pages	AP03

Nov 12, 2021	Termination of appointment of David Kevin Walters as a secretary on Nov 01, 2021	1 pages	TM02

Jul 22, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Oct 15, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 17, 2020	Previous accounting period shortened from Jul 26, 2019 to Jul 25, 2019	1 pages	AA01

Jul 13, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 21, 2019	Previous accounting period shortened from Jul 27, 2018 to Jul 26, 2018	1 pages	AA01

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018	1 pages	AA01

Nov 26, 2018	Micro company accounts made up to Jul 31, 2017	4 pages	AA

Jul 20, 2018	Previous accounting period shortened from Jul 29, 2017 to Jul 28, 2017	1 pages	AA01

Jul 10, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Previous accounting period shortened from Jul 30, 2017 to Jul 29, 2017	1 pages	AA01

View All Filings

Who are the officers of DKW AUTO'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTERS, David Phillip Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Nov 01, 2021		Secretary	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England				289435380001
WALTERS, David Phillip Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Sep 05, 2014		Director	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	England	British	1969-10	190719670002
WALTERS, David Kevin Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Jul 10, 2003		Director	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	England	British	1942-7	90950050001
WALTERS, Steven Kevin 1 Beau Street Fox Street L3 3JE Liverpool Merseyside	Jan 03, 2012		Director	1 Beau Street Fox Street L3 3JE Liverpool Merseyside	England	British	1971-8	104083580001
WALTERS, David Kevin 28 Moorhey Road L31 5LQ Liverpool	Jul 10, 2003	Nov 01, 2021	Secretary	28 Moorhey Road L31 5LQ Liverpool		British		90950050001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 08, 2003	Jul 14, 2003	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
WALTERS, David Phillip c/o New Running Horses Bells Lane Lydiate L31 4EN Liverpool 25 Merseyside England	Jul 10, 2003	Nov 29, 2013	Director	c/o New Running Horses Bells Lane Lydiate L31 4EN Liverpool 25 Merseyside England	England	British	1969-10	190719670001
WALTERS, Steven Kevin 25 Waterside Netherton L30 0RA Liverpool	Jul 10, 2003	Sep 10, 2010	Director	25 Waterside Netherton L30 0RA Liverpool	England	British	1971-8	104083580001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jul 08, 2003	Jul 14, 2003	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DKW AUTO'S LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kevin Walters Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Jul 08, 2016	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Philip Walters Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Jul 08, 2016	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Kevin Walters Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	Jul 08, 2016	Beau Street Off Fox Street L3 3JE Liverpool 1 Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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