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Company Information for

D.K. FORECOURTS LIMITED

REFLECTALUX HOUSE, AVONDALE WAY, CWMBRAN, GWENT, NP44 1TS,

Company Registration Number

03081965

Private Limited Company

Active

Company Overview

About D.k. Forecourts Ltd

D.K. FORECOURTS LIMITED was founded on 1995-07-20 and has its registered office in Cwmbran. The organisation's status is listed as "Active". D.k. Forecourts Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
D.K. FORECOURTS LIMITED

REFLECTALUX HOUSE AVONDALE WAY CWMBRAN GWENT NP44 1TS Other companies in NP44

Filing Information

Company Number		03081965
Company ID Number		03081965
Date formed		1995-07-20
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB655986573

Last Datalog update:	2024-04-06 18:41:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.K. FORECOURTS LIMITED

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Company Officers of D.K. FORECOURTS LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK KURT WILLIAMS	Director	2013-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORNA MARY WILLIAMS	Company Secretary	2006-08-29	2017-07-25
DEREK KURT WILLIAMS	Director	1995-07-20	2013-09-24
KERRY DIANA WILLIAMS	Company Secretary	1995-07-20	2006-08-29
HAROLD WAYNE	Nominated Secretary	1995-07-20	1995-07-20
YVONNE WAYNE	Nominated Director	1995-07-20	1995-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK KURT WILLIAMS	LLEWELLYNS GARAGE (BLACKWOOD) LIMITED	Director	2016-12-02	CURRENT	1998-07-30	Active

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.

Date	Document Type	Document Description
2024-03-05		Director's details changed for on
2024-03-04		REGISTERED OFFICE CHANGED ON 04/03/24 FROM P.O.Box 5 P.O.Box 5 Cwmbran Gwent NP44 1YE
2024-03-04		Director's details changed for Mr Scott Derek Williams on 2024-03-04
2023-11-23		Director's details changed for Mr Scott Derek Williams on 2023-11-23
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-09-19		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-30		DIRECTOR APPOINTED MR SCOTT DEREK WILLIAMS
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AP01	DIRECTOR APPOINTED MR SCOTT DEREK WILLIAMS
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650009
2019-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650008
2018-12-10	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-09	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-25	TM02	Termination of appointment of Lorna Mary Williams on 2017-07-25
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650007
2017-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650007
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650006
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	AAMD	Amended small company accounts made up to 2010-09-30
2015-02-24	AAMD	Amended account small company full exemption
2014-09-13	LATEST SOC	13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13	AR01	11/08/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/13 FROM Dk Forecourts Reflectalux House Po Box 5 Avondale Way Cwmbran Gwent NP44 1TS
2013-09-24	AP01	DIRECTOR APPOINTED MR DEREK KURT WILLIAMS
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS
2013-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030819650005
2012-09-26	AR01	11/08/12 ANNUAL RETURN FULL LIST
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KURT WILLIAMS / 25/09/2012
2012-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-08-15	AR01	11/08/11 FULL LIST
2011-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / LORNA MARY WILLIAMS / 15/08/2011
2010-10-12	AR01	11/08/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK KURT WILLIAMS / 11/08/2010
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/08
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 20/08/2009
2009-08-21	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-11-19	363a	RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-10-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 17/10/2008
2008-09-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-07	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-09-07	288b	SECRETARY RESIGNED
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-14	88(2)R	AD 22/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-16	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-09	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-28	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/02
2002-10-03	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-30	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-25	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-14	SRES01	ALTERMEMORANDUM30/11/99
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-18	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-17	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/97
1997-08-01	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-10	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-01-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-03	288	DIRECTOR RESIGNED
1995-08-03	288	NEW DIRECTOR APPOINTED
1995-08-03	288	NEW SECRETARY APPOINTED
1995-08-03	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to D.K. FORECOURTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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. FORECOURTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-22	Outstanding	BARCLAYS BANK PLC
	2015-07-23	Outstanding	BARCLAYS BANK PLC
	2013-06-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-01-21	Outstanding	TEXACO LIMITED
DEED OF LOATING CHARGE	2000-01-21	Outstanding	TEXACO LIMITED
LEGAL CHARGE	1995-10-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1995-10-07	Outstanding	GULF OIL (GREAT BRITAIN) LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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. FORECOURTS LIMITED

Intangible Assets

Patents

We have not found any records of D.K. FORECOURTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.K. FORECOURTS LIMITED

Trademarks

We have not found any records of D.K. FORECOURTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.K. FORECOURTS 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 (47300 - Retail sale of automotive fuel in specialised stores) as D.K. FORECOURTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D.K. FORECOURTS 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. FORECOURTS 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. FORECOURTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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