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D.K. TOOLS LIMITED

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

This company is commonly known as D.k. Tools Limited. The company was founded 35 years ago and was given the registration number 02336735. The firm's registered office is in HORTON ROAD. You can find them at Unit 1 & 2, North Point Business Centre, Horton Road, West Drayton. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:D.K. TOOLS LIMITED
Company Number:02336735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 & 2, North Point Business Centre, Horton Road, West Drayton, UB7 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 2, North Point Business Centre, Horton Road, UB7 8EQ

Secretary-Active
Unit 1 & 2, North Point Business Centre, Horton Road, UB7 8EQ

Director-Active
Unit 1 & 2, North Point Business Centre, Horton Road, UB7 8EQ

Director02 January 2014Active

People with Significant Control

Cdk Holdings Limited
Notified on:12 February 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1 & 2, North Point Business Centre, West Drayton, United Kingdom, UB7 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ishan Devraj Kalra
Notified on:12 February 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 &, 2, Horton Road, United Kingdom, UB7 8EQ
Nature of control:
  • Significant influence or control
Mr Deepak Kalra
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Unit 1 & 2, Horton Road, UB7 8EQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-08Officers

Change person director company with change date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-09-14Mortgage

Mortgage satisfy charge full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-20Capital

Legacy.

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2020-02-20Capital

Capital statement capital company with date currency figure.

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2020-02-20Insolvency

Legacy.

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2020-02-20Resolution

Resolution.

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2020-02-20Resolution

Resolution.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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