Active
Company Information for DPKBV LIMITED
SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PG,
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Company Registration Number
04830696
Private Limited Company
Active |
Company Name | |
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DPKBV LIMITED | |
Legal Registered Office | |
SUITE 4, CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG Other companies in IG1 | |
Company Number | 04830696 | |
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Company ID Number | 04830696 | |
Date formed | 2003-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927503326 |
Last Datalog update: | 2024-04-06 18:05:37 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD NAHEED RANDHAWA |
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BIMAL VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIMAL VYAS |
Company Secretary | ||
VIBHA VYAS |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHASHA LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
UK PCCI PRESIDENTS CLUB LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2018-01-16 | |
UK PCCI PRESIDENTS LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2018-01-16 | |
MNRBV LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
WORLD CONGRESS OF OVERSEAS PAKISTANIS | Director | 2013-06-03 | CURRENT | 2013-01-08 | Active | |
CRANLEE PROPERTIES LTD | Director | 2005-03-08 | CURRENT | 2005-03-02 | Active | |
DPK LIMITED | Director | 2004-09-07 | CURRENT | 2000-05-15 | Active | |
MAINMOON LTD | Director | 2001-09-28 | CURRENT | 2001-08-14 | Active | |
NR30 2DG LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
MNRBV LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
DPK LIMITED | Director | 2003-11-24 | CURRENT | 2000-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048306960002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/11/16 TO 31/03/17 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Bimal Vyas on 2014-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM Suite 1-C Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 28/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 28/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/11 FROM Aston Berry Accountants 58 Thorpe Road Norwich Norfolk NR1 1RY | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 28/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bimal Vyas on 2009-10-01 | |
363a | Return made up to 11/07/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ZONE G SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | |
363s | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/06 | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/05 | |
ELRES | S386 DISP APP AUDS 01/09/06 | |
ELRES | S369(4) SHT NOTICE MEET 01/09/06 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: ZONE G SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 28/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/07/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-12-01 | £ 1,167,287 |
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Creditors Due Within One Year | 2011-12-01 | £ 1,249,229 |
Provisions For Liabilities Charges | 2011-12-01 | £ 19,208 |
Creditors and other liabilities
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 DPKBV LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
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Cash Bank In Hand | 2011-12-01 | £ 100 |
Current Assets | 2011-12-01 | £ 23,339 |
Debtors | 2011-12-01 | £ 14,619 |
Fixed Assets | 2011-12-01 | £ 3,195,267 |
Stocks Inventory | 2011-12-01 | £ 8,620 |
Tangible Fixed Assets | 2011-12-01 | £ 615,970 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as DPKBV LIMITED are:
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. |