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Company Information for

DINKS (USA) LIMITED

The Stables, 23b Lenten Street, Alton, HAMPSHIRE, GU34 1HG,
Company Registration Number
03203901
Private Limited Company
Active

Company Overview

About Dinks (usa) Ltd
DINKS (USA) LIMITED was founded on 1996-05-24 and has its registered office in Alton. The organisation's status is listed as "Active". Dinks (usa) Limited is a Private Limited Company registered in ENGLAND 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
DINKS (USA) LIMITED
 
Legal Registered Office
The Stables
23b Lenten Street
Alton
HAMPSHIRE
GU34 1HG
Other companies in RG24
 
Filing Information
Company Number 03203901
Company ID Number 03203901
Date formed 1996-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 14:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINKS (USA) LIMITED
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Company Officers of DINKS (USA) LIMITED

Current Directors
Officer Role Date Appointed
IAN MARTIN BRETT
 Director 2012-11-20
DAVID DINKELDEIN
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HOWARD LEE
 Director 2015-04-14 2017-10-26
MARK WILLIAM LUCAS
 Director 2012-11-20 2016-07-18
EMMA JANE SHELLEY
 Company Secretary 2006-12-01 2012-11-20
SUSAN MORTON DINKELDEIN
 Director 1996-06-13 2012-11-20
SUSAN MORTON DINKELDEIN
 Company Secretary 2001-01-01 2006-12-01
DAVID DINKELDEIN
 Company Secretary 1996-06-13 2001-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-24 1996-06-13
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-24 1996-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTIN BRETT DINKS LIMITED Director 2012-11-20 CURRENT 1989-01-24 Liquidation
IAN MARTIN BRETT BAGS OF POTENTIAL LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
DAVID DINKELDEIN BAGS OF POTENTIAL LIMITED Director 2012-11-20 CURRENT 2011-12-23 Active
DAVID DINKELDEIN DINKSON TELECOM LIMITED Director 1998-03-31 CURRENT 1998-02-03 Dissolved 2015-08-18
DAVID DINKELDEIN DINKS LIMITED Director 1996-11-01 CURRENT 1989-01-24 Liquidation

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
2023-07-1331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-07-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE England
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWARD LEE
2017-05-30AD02Register inspection address changed from Western House Armstrong Road Basingstoke Hampshire RG24 8QE England to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM Western House Armstrong Road Basingstoke Hampshire RG24 8QE England
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032039010004
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LUCAS
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Robinswood Cottage Crown Lane Old Basing Basingstoke Hampshire RG24 7DN
2016-01-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-14AP01DIRECTOR APPOINTED MR KEVIN HOWARD LEE
2014-12-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Mr David Dinkeldein on 2012-11-21
2014-02-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-11AD02Register inspection address changed from C/O Dinks (Usa) Ltd Whitway Farmhouse Whitway Newbury Berks RG20 9LE United Kingdom
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM Pitmans 47 Castle Street Reading Berkshire RG1 7SR
2012-11-30AP01DIRECTOR APPOINTED MARK LUCAS
2012-11-30AP01DIRECTOR APPOINTED IAN BRETT
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DINKELDEIN
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY EMMA SHELLEY
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2012-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-29AR0124/05/11 FULL LIST
2011-01-25AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-01AR0124/05/10 FULL LIST
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-06-01AD02SAIL ADDRESS CREATED
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MORTON DINKELDEIN / 24/05/2010
2009-11-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-14363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / EMMA SHELLEY / 23/05/2008
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-29363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-12-07288bSECRETARY RESIGNED
2006-12-07288aNEW SECRETARY APPOINTED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-07363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-11363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-06363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-07-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-01363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-09363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-04363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-29287REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
1997-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-22363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-02-06225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1997-02-0688(2)RAD 26/07/96--------- £ SI 100@1=100 £ IC 2/102
1997-01-07288aNEW DIRECTOR APPOINTED
1996-11-05395PARTICULARS OF MORTGAGE/CHARGE
1996-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-07-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DINKS (USA) 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 DINKS (USA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-12 Outstanding EM3 SME FINANCE LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2012-11-29 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED AND FLOATING CHARGE 1996-10-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DINKS (USA) LIMITED

Intangible Assets
Patents
We have not found any records of DINKS (USA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINKS (USA) LIMITED
Trademarks
We have not found any records of DINKS (USA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINKS (USA) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as DINKS (USA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DINKS (USA) 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 DINKS (USA) 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 DINKS (USA) LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 1HG