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D K S (BURTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D K S (burton) Limited. The company was founded 21 years ago and was given the registration number 04743262. The firm's registered office is in BURTON-ON-TRENT. You can find them at Boitsfort, Anslow Road, Blackbrook, Hanbury, Burton-on-trent, Staffordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:D K S (BURTON) LIMITED
Company Number:04743262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Boitsfort, Anslow Road, Blackbrook, Hanbury, Burton-on-trent, Staffordshire, DE13 8TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boitsford, Anslow Road, Blackbrook, Hanbury, Burton-On-Trent, DE13 8TX

Secretary24 April 2003Active
Boitsford, Anslow Road, Blackbrook, Hanbury, Burton-On-Trent, DE13 8TX

Director24 April 2003Active
Boitsford, Anslow Road, Blackbrook, Hanbury, Burton-On-Trent, England, DE13 8TX

Director15 March 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mrs Julie Ann Stanley
Notified on:25 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Boitsford, Anslow Road, Blackbrook, Hanbury, Burton-On-Trent, England, DE13 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Keith Stanley
Notified on:25 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Boitsford, Anslow Road, Blackbrook, Hanbury, Burton-On-Trent, England, DE13 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-19Address

Change sail address company with old address new address.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-05-01Address

Move registers to sail company with new address.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person director company with name date.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Address

Change sail address company with old address new address.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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