D&K TRADING LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About D&k Trading Ltd

D&K TRADING LTD was founded on 2009-10-16 and has its registered office in Cardiff. The organisation's status is listed as "Active". D&k Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
D&K TRADING LTD

COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in W1J

Filing Information

Company Number		07046857
Company ID Number		07046857
Date formed		2009-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 08:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D&K TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTED FOR (BRISTOL) LIMITED GONE BUT NOT FORGOTTEN LTD WIPER CONSULT LIMITED

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Companies with same name D&K TRADING LTD

The following companies were found which have the same name as D&K TRADING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	D&K TRADING LTD	7 VICARAGE PARADE WEST GREEN ROAD LONDON ENGLAND N15 3BL	Active - Proposal to Strike off	Company formed on the 2019-05-15
	D&K Trading Group, LLC	1603 Capitol Ave. Suite 310 A432 Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2019-09-23

Company Officers of D&K TRADING LTD

Current Directors

Officer	Role	Date Appointed
WORK IN EUROPE LIMITED	Company Secretary	2009-10-16
NATALIA DOTT	Director	2009-10-16
TAJANA KLUTH	Director	2009-10-16

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.

Date	Document Type	Document Description
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM Company Consultants Unit, 2 Alexandra Gate 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/17 FROM Suite 192 2 Lansdowne Row London W1J 6HL
2016-11-06	LATEST SOC	06/11/16 STATEMENT OF CAPITAL;EUR 100
2016-11-06	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;EUR 100
2015-12-08	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-10-23	AAMD	Amended account small company full exemption
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;EUR 100
2014-12-03	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23	DISS40	Compulsory strike-off action has been discontinued
2013-03-21	AR01	16/10/12 ANNUAL RETURN FULL LIST
2013-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-07-08	AA01	Current accounting period extended from 31/10/11 TO 31/12/11
2011-07-08	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AR01	16/10/10 ANNUAL RETURN FULL LIST
2009-10-16	NEWINC	New incorporation

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 TRADING LTD 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 TRADING LTD

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 TRADING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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	2012-01-01	£ 17,069
Provisions For Liabilities Charges	2012-01-01	£ 6,653

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 D&K TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 9,251
Current Assets	2012-01-01	£ 30,775
Debtors	2012-01-01	£ 21,524
Fixed Assets	2012-01-01	£ 1,375
Shareholder Funds	2012-01-01	£ 8,528
Tangible Fixed Assets	2012-01-01	£ 1,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D&K TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D&K TRADING LTD

Trademarks

We have not found any records of D&K TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D&K TRADING 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 (82990 - Other business support service activities n.e.c.) as D&K TRADING LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where D&K TRADING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D&K TRADING 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 D&K TRADING LTD 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.
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