Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D & K INTERNATIONAL LIMITED
Company Information for

D & K INTERNATIONAL LIMITED

107 CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3ER,
Company Registration Number
03075569
Private Limited Company
Active

Company Overview

About D & K International Ltd
D & K INTERNATIONAL LIMITED was founded on 1995-07-04 and has its registered office in Grimsby. The organisation's status is listed as "Active". D & K International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
D & K INTERNATIONAL LIMITED
 
Legal Registered Office
107 CLEETHORPE ROAD
GRIMSBY
N E LINCOLNSHIRE
DN31 3ER
Other companies in DN31
 
Filing Information
Company Number 03075569
Company ID Number 03075569
Date formed 1995-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB997329652  
Last Datalog update: 2024-01-08 23:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & K INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.P. ROBINSON & CO. LIMITED   A.P.R. SECRETARIES LIMITED   BLOW ABBOTT PAYROLL SERVICES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name D & K INTERNATIONAL LIMITED
The following companies were found which have the same name as D & K INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & K International Services 9559 W 89th Cir Westminster CO 80021 Delinquent Company formed on the 2007-07-25
D & K International, Inc. 2528 West Olympic Blvd #201 Los Angeles CA 90006 FTB Suspended Company formed on the 1996-09-09
D & K INTERNATIONAL CO., LIMITED Active Company formed on the 2001-01-17
D & K INTERNATIONAL (HONG KONG) LIMITED Active Company formed on the 1998-06-19
D & K INTERNATIONAL DEVELOPMENT LIMITED Active Company formed on the 1994-01-20
D & K INTERNATIONAL, INC 1796 N.E. 158TH ST. N. MIAMI BEACH FL 33162 Inactive Company formed on the 1984-02-27
D & K INTERNATIONAL PTY LTD SA 5075 Active Company formed on the 2017-07-10
D & K INTERNATIONAL, INC. 80 BOND ST ELK GROVE VLG IL 60007 Forfeited Company formed on the 1993-02-26
D & K INTERNATIONAL LIMITED Dissolved Company formed on the 1988-09-30
D & K INTERNATIONAL INVESTMENT LLC 403 ALLEN AVE. EVERGLADES CITY FL 34139 Active Company formed on the 2017-08-07

Company Officers of D & K INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MOIRA RUTH EHRET
 Company Secretary 1996-03-06
MOIRA RUTH EHRET
 Director 1999-09-01
DAVID MICHAEL MOFFITT
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN TINSLEY
 Company Secretary 1995-07-06 1996-03-06
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1995-07-04 1995-07-06
S C F (UK) LIMITED
 Nominated Director 1995-07-04 1995-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Change of details for Mr David Michael Moffitt as a person with significant control on 2023-09-18
2023-07-21CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2022-09-12Unaudited abridged accounts made up to 2022-03-31
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2021-09-22DISS40Compulsory strike-off action has been discontinued
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MS MOIRA RUTH EHRET on 2017-06-15
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA RUTH EHRET / 15/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MOFFITT / 15/06/2017
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0104/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-09AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0104/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0104/07/11 ANNUAL RETURN FULL LIST
2011-02-28AAMDAmended accounts made up to 2010-03-31
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0104/07/10 ANNUAL RETURN FULL LIST
2010-03-29AAMDAmended accounts made up to 2009-03-31
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 04/07/09; full list of members
2009-04-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-29225PREVSHO FROM 31/08/2008 TO 31/03/2008
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM AMSTERDAM HOUSE MANBY ROAD IMMINGHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2LE
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-28363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-13363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-15363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-02288aNEW DIRECTOR APPOINTED
1999-08-24363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-30363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-26CERTNMCOMPANY NAME CHANGED RME INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/02/98
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: AMSTERDAM HOUSE MANBY ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2LH
1997-12-08287REGISTERED OFFICE CHANGED ON 08/12/97 FROM: EXXTOR HOUSE MANBY ROAD IMMINGHAM SOUTH HUMBERSIDE DN40 3EG
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-08-01363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1996-08-20225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96
1996-08-05363(288)SECRETARY RESIGNED
1996-08-05363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-03-29288NEW SECRETARY APPOINTED
1995-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-11287REGISTERED OFFICE CHANGED ON 11/07/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1995-07-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D & K INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & K INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & K INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & K INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of D & K INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & K INTERNATIONAL LIMITED
Trademarks
We have not found any records of D & K INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & K INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as D & K INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D & K INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & K INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & K INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN31 3ER

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1