DK ASSEMBLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDK ASSEMBLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05038618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DK ASSEMBLIES LIMITED?

    • Manufacture of electric domestic appliances (27510) / Manufacturing

    Where is DK ASSEMBLIES LIMITED located?

    Registered Office Address
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DK ASSEMBLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DK ASSEMBLIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DK ASSEMBLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of David Gordon Kenway as a director on Jul 31, 2015

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Cancellation of shares. Statement of capital on Jul 31, 2015

    • Capital: GBP 4
    4 pagesSH06

    Who are the officers of DK ASSEMBLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENWAY, Mark David
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    Director
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    EnglandBritishDirector171787290002
    KENWAY, Ross Reginald
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    Director
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    United KingdomBritishDirector171787970002
    KENWAY, Maria Georgina Leslie
    Rousdon
    DT7 3XR Lyme Regis
    The Farm House
    Dorset
    United Kingdom
    Secretary
    Rousdon
    DT7 3XR Lyme Regis
    The Farm House
    Dorset
    United Kingdom
    BritishCompany Director56264970001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    KENWAY, David Gordon
    Gore Cross Business Park, Corbin Way
    Bradpole
    DT6 3UX Bridport
    Unit 2c Corbin Way
    Dorset
    England
    Director
    Gore Cross Business Park, Corbin Way
    Bradpole
    DT6 3UX Bridport
    Unit 2c Corbin Way
    Dorset
    England
    EnglandBritishEngineer29527660003
    KENWAY, David Gordon
    Pothills Farm
    Ryall
    DT6 6EJ Bridport
    Dorset
    Director
    Pothills Farm
    Ryall
    DT6 6EJ Bridport
    Dorset
    United KingdomBritishCompany Director29527660001
    KENWAY, Maria Georgina Leslie
    Rousdon
    DT7 3XR Lyme Regis
    The Farm House
    Dorset
    United Kingdom
    Director
    Rousdon
    DT7 3XR Lyme Regis
    The Farm House
    Dorset
    United Kingdom
    United KingdomBritishCompany Director56264970002
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of DK ASSEMBLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Kenway
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    Apr 06, 2016
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    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.
    Ross Reginald Kenway
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    Apr 06, 2016
    Unit 2 Corbin Way
    Gorecross Business Park
    DT6 3UX Bridport
    Dorset
    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.

    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