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Home > England & Wales Companies > D & K FACILITIES MAINTENANCE LIMITED
Company Information for

D & K FACILITIES MAINTENANCE LIMITED

Turnpike House, 1208-1210 London Road, Leigh On Sea, ESSEX, SS9 2UA,
Company Registration Number
03844168
Private Limited Company
Active

Company Overview

About D & K Facilities Maintenance Ltd
D & K FACILITIES MAINTENANCE LIMITED was founded on 1999-09-20 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". D & K Facilities Maintenance 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 FACILITIES MAINTENANCE LIMITED
 
Legal Registered Office
Turnpike House
1208-1210 London Road
Leigh On Sea
ESSEX
SS9 2UA
Other companies in SS9
 
Filing Information
Company Number 03844168
Company ID Number 03844168
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-04-21
Return next due 2024-05-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749250712  
Last Datalog update: 2024-03-13 16:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & K FACILITIES MAINTENANCE LIMITED
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Company Officers of D & K FACILITIES MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
GLENN EDWARD NEWTON
Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ROBERT RANDALL
Company Secretary 1999-09-20 2016-02-26
BRYAN ROBERT RANDALL
Director 1999-09-20 2016-02-26
DOUGLAS WILLIAM BLOW
Director 1999-09-20 2002-02-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-09-20 1999-09-20
COMPANY DIRECTORS LIMITED
Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN EDWARD NEWTON G & K PROJECT SOLUTIONS LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off

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
2024-03-22Memorandum articles filed
2024-03-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28Purchase of own shares
2024-02-16Change of share class name or designation
2024-02-14Particulars of variation of rights attached to shares
2024-02-14Cancellation of shares. Statement of capital on 2024-02-02 GBP 350
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-03-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12PSC04Change of details for Mrs Kim Newton as a person with significant control on 2016-04-07
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-02-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM NEWTON
2022-02-04Change of details for Mr Glenn Edward Newton as a person with significant control on 2022-02-04
2022-02-04PSC04Change of details for Mr Glenn Edward Newton as a person with significant control on 2022-02-04
2022-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM NEWTON
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038441680002
2021-02-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21PSC04Change of details for Mr Glenn Edward Newton as a person with significant control on 2020-04-20
2020-01-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-11-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1003
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 503
2016-04-20SH0101/04/16 STATEMENT OF CAPITAL GBP 503
2016-03-24SH06Cancellation of shares. Statement of capital on 2016-02-26 GBP 500
2016-03-24SH03Purchase of own shares
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERT RANDALL
2016-03-10TM02Termination of appointment of Bryan Robert Randall on 2016-02-26
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038441680002
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-10MR05
2015-03-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0118/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0118/09/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0118/09/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0118/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT RANDALL / 10/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD NEWTON / 10/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERT RANDALL / 10/09/2010
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-07363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 11 BRITANNIA COURT WOOLASTON WAY BASILDON ESSEX SS13 1EU
2004-12-01363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-07363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-1188(2)RAD 05/03/02--------- £ SI 997@1=997 £ IC 3/1000
2002-03-06288bDIRECTOR RESIGNED
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-07363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-0788(2)RAD 21/09/99--------- £ SI 1@1=1 £ IC 2/3
1999-09-24288bSECRETARY RESIGNED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288bDIRECTOR RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D & K FACILITIES MAINTENANCE 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 FACILITIES MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-08 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 119,144
Creditors Due After One Year 2012-09-30 £ 102,950
Creditors Due Within One Year 2013-09-30 £ 285,016
Creditors Due Within One Year 2012-09-30 £ 262,024

Creditors and other liabilities

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
2017-09-30
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 FACILITIES MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 134,474
Cash Bank In Hand 2012-09-30 £ 3,567
Current Assets 2013-09-30 £ 388,312
Current Assets 2012-09-30 £ 335,910
Debtors 2013-09-30 £ 215,198
Debtors 2012-09-30 £ 300,368
Debtors 2011-09-30 £ 154,088
Secured Debts 2013-09-30 £ 148,162
Secured Debts 2012-09-30 £ 116,060
Shareholder Funds 2013-09-30 £ 191,936
Shareholder Funds 2012-09-30 £ 160,269
Stocks Inventory 2013-09-30 £ 38,640
Stocks Inventory 2012-09-30 £ 31,975
Tangible Fixed Assets 2013-09-30 £ 207,784
Tangible Fixed Assets 2012-09-30 £ 189,333
Tangible Fixed Assets 2011-09-30 £ 193,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & K FACILITIES MAINTENANCE LIMITED registering or being granted any patents
Domain Names

D & K FACILITIES MAINTENANCE LIMITED owns 1 domain names.

dandkfacilities.co.uk  

Trademarks
We have not found any records of D & K FACILITIES MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & K FACILITIES MAINTENANCE 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 (43999 - Other specialised construction activities n.e.c.) as D & K FACILITIES MAINTENANCE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where D & K FACILITIES MAINTENANCE 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 FACILITIES MAINTENANCE 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 FACILITIES MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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