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Home > England & Wales Companies > DKME CONSULTANCY LTD
Company Information for

DKME CONSULTANCY LTD

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
03689557
Private Limited Company
Liquidation

Company Overview

About Dkme Consultancy Ltd
DKME CONSULTANCY LTD was founded on 1998-12-29 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Dkme Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DKME CONSULTANCY LTD
 
Legal Registered Office
WILSON FIELD LIMITED
The Manor House 260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in DE5
 
Filing Information
Company Number 03689557
Company ID Number 03689557
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB746299882  
Last Datalog update: 2023-07-21 11:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DKME CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of DKME CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
LUCY HELEN DAVIS
 Company Secretary 2005-01-01
LUCY HELEN DAVIS
 Director 2008-02-01
TERENCE EDWARD DAVIS
 Director 1999-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CADE
 Company Secretary 2003-05-31 2005-01-01
LISA RICHARDSON DAVIS
 Company Secretary 1999-01-25 2003-05-31
COUNTRYWIDE COMPANY SECRETARIES LTD
 Nominated Secretary 1998-12-29 1999-01-04
COUNTRYWIDE COMPANY DIRECTORS LTD
 Nominated Director 1998-12-29 1999-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY HELEN DAVIS LUTRETTE LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
TERENCE EDWARD DAVIS STONE CIRCLE ADVENTURES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
TERENCE EDWARD DAVIS LITTLE ROCKET SOFTWARE LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-06-07
TERENCE EDWARD DAVIS LUTRETTE LIMITED Director 2008-10-17 CURRENT 2008-10-17 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
2023-07-21Final Gazette dissolved via compulsory strike-off
2023-04-21Voluntary liquidation. Notice of members return of final meeting
2022-09-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-28
2022-05-10600Appointment of a voluntary liquidator
2022-04-27Removal of liquidator by court order
2022-04-27LIQ10Removal of liquidator by court order
2022-01-14Appointment of a voluntary liquidator
2022-01-14Appointment of a voluntary liquidator
2022-01-14600Appointment of a voluntary liquidator
2021-12-08LIQ10Removal of liquidator by court order
2021-11-19600Appointment of a voluntary liquidator
2021-11-01LIQ10Removal of liquidator by court order
2021-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-28
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE United Kingdom
2020-08-19LIQ01Voluntary liquidation declaration of solvency
2020-08-19600Appointment of a voluntary liquidator
2020-08-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-29
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 30-32 High Street Codnor Ripley Derbyshire DE5 9QB
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-24AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-09AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0116/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0116/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0116/12/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0116/12/09 ANNUAL RETURN FULL LIST
2009-03-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 16/12/08; full list of members
2008-03-18123Nc inc already adjusted 01/02/08
2008-03-18128(1)Statement of rights attached to allotted shares
2008-03-18RES04GBP NC 100/200 01/02/2008
2008-03-18288aDIRECTOR APPOINTED LUCY HELEN DAVIS
2008-03-1888(2)Ad 01/02/08\gbp si 20@1=20\gbp ic 100/120\
2008-03-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03288cSECRETARY'S PARTICULARS CHANGED
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10288bSECRETARY RESIGNED
2005-02-10288aNEW SECRETARY APPOINTED
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-06-08288bSECRETARY RESIGNED
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 20 ALFRED STREET RIPLEY DERBYSHIRE DE5 3LD
2003-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-05-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-27363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-01288aNEW DIRECTOR APPOINTED
1999-03-01288aNEW SECRETARY APPOINTED
1999-03-0188(2)RAD 24/01/99--------- £ SI 99@1=99 £ IC 1/100
1999-01-14288bSECRETARY RESIGNED
1999-01-14288bDIRECTOR RESIGNED
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DKME CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-04
Resolution2020-08-04
Notices to2020-08-04
Fines / Sanctions
No fines or sanctions have been issued against DKME CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DKME CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-12-31 £ 9,603
Creditors Due After One Year 2012-12-31 £ 9,603
Creditors Due After One Year 2011-12-31 £ 9,887
Creditors Due Within One Year 2013-12-31 £ 36,797
Creditors Due Within One Year 2012-12-31 £ 33,020
Creditors Due Within One Year 2012-12-31 £ 33,020
Creditors Due Within One Year 2011-12-31 £ 40,180
Provisions For Liabilities Charges 2013-12-31 £ 1,039
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DKME CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 7,987
Cash Bank In Hand 2012-12-31 £ 16,873
Cash Bank In Hand 2012-12-31 £ 16,873
Cash Bank In Hand 2011-12-31 £ 13,831
Current Assets 2013-12-31 £ 65,311
Current Assets 2012-12-31 £ 54,626
Current Assets 2012-12-31 £ 54,626
Current Assets 2011-12-31 £ 56,203
Debtors 2013-12-31 £ 57,324
Debtors 2012-12-31 £ 37,753
Debtors 2012-12-31 £ 37,753
Debtors 2011-12-31 £ 42,372
Shareholder Funds 2013-12-31 £ 32,668
Shareholder Funds 2012-12-31 £ 15,320
Shareholder Funds 2012-12-31 £ 15,320
Shareholder Funds 2011-12-31 £ 8,356
Tangible Fixed Assets 2013-12-31 £ 5,193
Tangible Fixed Assets 2012-12-31 £ 4,146
Tangible Fixed Assets 2012-12-31 £ 4,146
Tangible Fixed Assets 2011-12-31 £ 2,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DKME CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DKME CONSULTANCY LTD
Trademarks
We have not found any records of DKME CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DKME CONSULTANCY LTD. 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 (62090 - Other information technology service activities) as DKME CONSULTANCY LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DKME CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDKME CONSULTANCY LTDEvent Date2020-08-04
Name of Company: DKME CONSULTANCY LTD Company Number: 03689557 Nature of Business: Consultancy Registered office: Office 3b, New Winnings Court Ormonde Drive, Denby Hall Business Park, Denby, Derbyshi…
 
Initiating party Event TypeResolution
Defending partyDKME CONSULTANCY LTDEvent Date2020-08-04
 
Initiating party Event TypeNotices to
Defending partyDKME CONSULTANCY LTDEvent Date2020-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DKME CONSULTANCY LTD 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 DKME CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PS