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Company Information for

D.K.I. SERVICES LIMITED

2 EXETER HOUSE BEAUFORT COURT,, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE,
Company Registration Number
05575283
Private Limited Company
Active

Company Overview

About D.k.i. Services Ltd
D.K.I. SERVICES LIMITED was founded on 2005-09-27 and has its registered office in Rochester. The organisation's status is listed as "Active". D.k.i. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.K.I. SERVICES LIMITED
 
Legal Registered Office
2 EXETER HOUSE BEAUFORT COURT,
SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FE
Other companies in ME2
 
Filing Information
Company Number 05575283
Company ID Number 05575283
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.K.I. SERVICES LIMITED
The accountancy firm based at this address is HAMILTON MANAGEMENT SERVICES LIMITED
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Company Officers of D.K.I. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE IVES
 Company Secretary 2005-09-27
CAROLINE ANNE IVES
 Director 2005-09-27
STEPHEN JOHN IVES
 Director 2005-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-27 2005-09-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-27 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE IVES BACTURA LIMITED Company Secretary 2003-12-03 CURRENT 2003-12-03 Active
CAROLINE ANNE IVES BUTLER & ENGLAND LIMITED Company Secretary 2000-11-16 CURRENT 1993-12-22 Dissolved 2016-10-22
CAROLINE ANNE IVES BACTURA LIMITED Director 2003-12-03 CURRENT 2003-12-03 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.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN IVES / 10/12/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE IVES / 10/12/2009
2010-07-01CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANNE IVES on 2009-12-10
2010-05-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN IVES / 10/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE IVES / 10/12/2009
2009-10-06AR0127/09/09 ANNUAL RETURN FULL LIST
2009-05-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-05-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: UNIT 2 GAMMA HOUSE, LASER QUAY CULPEPER CLOSE, ROCHESTER KENT ME2 4HU
2007-10-02363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 2, GAMMA HOUSE, LASER QUAY CULPEPPER CLOSE, ROCHESTER KENT ME2 4HU
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-23225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2006-10-17363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-2888(2)RAD 27/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.K.I. SERVICES 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.I. SERVICES 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.I. SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 78,030
Creditors Due Within One Year 2011-11-30 £ 49,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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.I. SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 28,315
Cash Bank In Hand 2011-11-30 £ 30,852
Current Assets 2012-11-30 £ 114,049
Current Assets 2011-11-30 £ 72,962
Debtors 2012-11-30 £ 84,284
Debtors 2011-11-30 £ 42,110
Shareholder Funds 2012-11-30 £ 40,000
Shareholder Funds 2011-11-30 £ 28,203
Stocks Inventory 2012-11-30 £ 1,450
Tangible Fixed Assets 2012-11-30 £ 3,981
Tangible Fixed Assets 2011-11-30 £ 4,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.K.I. SERVICES LIMITED registering or being granted any patents
Domain Names

D.K.I. SERVICES LIMITED owns 1 domain names.

dkiservices.co.uk  

Trademarks
We have not found any records of D.K.I. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.K.I. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-06-26 GBP £5,558 Building Works - Main Contract
Kent County Council 2015-04-28 GBP £7,746 Building Works - Main Contract
Kent County Council 2014-10-13 GBP £4,325 Building Works - Main Contract
Kent County Council 2013-07-16 GBP £1,047 Building Works - Main Contract
Kent County Council 2013-03-22 GBP £330 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-07-09 GBP £9,445 Building Works - Main Contract
Kent County Council 2012-06-28 GBP £2,850 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-06-26 GBP £2,850 Building Works - Main Contract
Kent County Council 2012-04-02 GBP £10,452 Building Works - Main Contract
Kent County Council 2012-03-20 GBP £1,685 Building Works - Main Contract
Kent County Council 2012-03-20 GBP £28,187 Building Works - Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.K.I. SERVICES 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.I. SERVICES 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.I. SERVICES 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.
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    Other companies at postcode ME2 4FE