DKL RESOURCES LIMITED

Company Number		05307518
Company ID Number		05307518
Date formed		2004-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB175898049

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.

Company Officers of DKL RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
HKS SCRAP METALS B.V	Director	2018-05-03
WOUTER CORNELIS KUSTERS	Director	2018-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GREEN	Director	2014-06-03	2018-05-03
MALCOLM JOHN GROVE	Director	2014-06-03	2018-05-03
STEPHEN MILLS	Company Secretary	2006-08-29	2014-10-31
WILLIAM THOMAS BIRD	Director	2010-07-01	2014-06-03
FREDERIK HENDRIK HEUKESHOVEN	Director	2009-03-04	2013-08-31
DONNA SAMANTHA NEEDHAM	Director	2012-11-20	2013-03-15
IAIN CHARLES BEAT	Director	2010-01-01	2012-11-20
ROBERT PAUL VAN DER PALM	Director	2007-08-15	2009-03-04
JAMES BRADBURY	Director	2005-12-14	2007-08-15
IAIN CHARLES BEAT	Company Secretary	2004-12-08	2006-07-11
HANS JAN JOHAN VEGTER	Director	2005-02-08	2005-12-14
IAIN CHARLES BEAT	Director	2004-12-08	2005-06-14
RUDOLF VAN DALEN	Director	2004-12-08	2005-02-08
HOWARD THOMAS	Nominated Secretary	2004-12-08	2004-12-08
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2004-12-08	2004-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HKS SCRAP METALS B.V	VAN DALEN UK HOLDINGS LIMITED	Director	2018-05-03	CURRENT	2000-03-24	Liquidation
HKS SCRAP METALS B.V	VAN DALEN UK LIMITED	Director	2018-05-03	CURRENT	2000-07-11	Liquidation
HKS SCRAP METALS B.V	VAN DALEN INTERNATIONAL UK LIMITED	Director	2018-05-03	CURRENT	2013-12-20	Liquidation
WOUTER CORNELIS KUSTERS	VAN DALEN UK HOLDINGS LIMITED	Director	2018-05-03	CURRENT	2000-03-24	Liquidation
WOUTER CORNELIS KUSTERS	VAN DALEN UK LIMITED	Director	2018-05-03	CURRENT	2000-07-11	Liquidation
WOUTER CORNELIS KUSTERS	VAN DALEN INTERNATIONAL UK LIMITED	Director	2018-05-03	CURRENT	2013-12-20	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.

Date	Document Type	Document Description
2024-12-31		Memorandum articles filed
2024-12-31		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-23		Company name changed hks dagenham LIMITED\certificate issued on 23/12/24
2024-12-22		CESSATION OF HKS SCRAP METALS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2024-12-22		Notification of a person with significant control statement
2024-12-22		CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-12-22		DIRECTOR APPOINTED TAL TWERSKY
2024-05-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053075180001
2023-12-13		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-13		SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-03-16		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-03-07		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-03-04	PSC07	CESSATION OF HKS DORDRECHT B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03	PSC02	Notification of Hks Scrap Metals B.V. as a person with significant control on 2022-01-01
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-24	PSC05	Change of details for Hks Dordrecht B.V. as a person with significant control on 2021-11-23
2021-11-15	PSC02	Notification of Hks Dordrecht B.V. as a person with significant control on 2019-08-15
2021-11-11	AUD	AUDITOR'S RESIGNATION
2021-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-01-07	PSC07	CESSATION OF VAN DALEN INTERNATIONAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053075180002
2018-10-19	RES13	Resolutions passed: Change of name 12/10/2018
2018-10-14	RES15	CHANGE OF COMPANY NAME 14/10/18
2018-07-30	RP04TM01	Second filing for the termination of Malcom John Grove
2018-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM GROVE
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2018-05-16	AP01	DIRECTOR APPOINTED MR WOUTER CORNELIS KUSTERS
2018-05-16	AP02	Appointment of Hks Scrap Metals B.V as director on 2018-05-03
2018-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-10	RP04CS01	Second filing of Confirmation Statement dated 08/12/2016
2017-09-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22	AR01	08/12/15 ANNUAL RETURN FULL LIST
2016-01-22	AD04	Register(s) moved to registered office address Dagenham Docks Perry Road Dagenham Essex RM9 6QD
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/15 FROM 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW
2015-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-12-31	TM02	Termination of appointment of Stephen Mills on 2014-10-31
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-28	AP01	DIRECTOR APPOINTED MR DAVID GREEN
2014-08-28	AP01	DIRECTOR APPOINTED MR MALCOLM JOHN GROVE
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRD
2014-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053075180002
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	08/12/13 FULL LIST
2014-01-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MILLS / 29/06/2013
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIK HEUKESHOVEN
2013-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053075180001
2013-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA NEEDHAM
2013-01-09	AR01	08/12/12 FULL LIST
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BEAT
2012-11-28	AP01	DIRECTOR APPOINTED MISS DONNA SAMANTHA NEEDHAM
2012-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-14	AR01	08/12/11 FULL LIST
2011-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-02	AR01	08/12/10 FULL LIST
2010-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-15	AP01	DIRECTOR APPOINTED MR WILLIAM THOMAS BIRD
2010-01-26	AP01	DIRECTOR APPOINTED MR IAIN CHARLES BEAT
2010-01-19	AR01	08/12/09 FULL LIST
2010-01-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-19	AD02	SAIL ADDRESS CREATED
2010-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MILLS / 01/10/2009
2009-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT VAN DER PALM
2009-03-10	288a	DIRECTOR APPOINTED FREDERIK HENDRIK HEUKESHOVEN
2009-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-16	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-01-03	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-17	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: ARNOLD HOUSE BLACKBURN ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DW
2007-05-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13	288a	NEW SECRETARY APPOINTED
2006-08-18	288b	SECRETARY RESIGNED
2006-01-10	288a	NEW DIRECTOR APPOINTED
2005-12-22	288b	DIRECTOR RESIGNED
2005-12-15	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-15	288a	NEW DIRECTOR APPOINTED
2005-12-15	190	LOCATION OF DEBENTURE REGISTER
2005-12-15	288b	DIRECTOR RESIGNED
2005-07-19	288b	DIRECTOR RESIGNED
2005-02-17	288b	DIRECTOR RESIGNED
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-01-27	353	LOCATION OF REGISTER OF MEMBERS
2005-01-27	88(2)R	AD 08/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-24	288a	NEW DIRECTOR APPOINTED
2004-12-24	288b	DIRECTOR RESIGNED
2004-12-24	288a	NEW SECRETARY APPOINTED
2004-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2004-12-24	288b	SECRETARY RESIGNED
2004-12-24	288a	NEW DIRECTOR APPOINTED
2004-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to DKL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DKL RESOURCES 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
	2014-06-07	Outstanding	ABN AMRO BANK N.V.
	2013-05-13	Outstanding	ABN AMRO BANK N.V.

Intangible Assets

Patents

We have not found any records of DKL RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DKL RESOURCES LIMITED

Trademarks

We have not found any records of DKL RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DKL RESOURCES 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 (38320 - Recovery of sorted materials) as DKL RESOURCES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DKL RESOURCES 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.

Import/Export of Goods

Goods imported/exported by DKL RESOURCES LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	72043000	Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2017-03-00	72043000	Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2017-02-00	72043000	Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators)
2016-11-00	76020019	Waste of aluminium, incl. faulty workpieces and workpieces which have become unusable in the course of production or processing (excl. slag, scale and other waste from the production of iron or steel, containing recyclable aluminium in the form of silicates, ingots and other primary forms, of smelted waste or scrap, of aluminium, ash or the residues of the production of aluminium, and waste in heading 7602.00.11)
2016-09-00	76020019	Waste of aluminium, incl. faulty workpieces and workpieces which have become unusable in the course of production or processing (excl. slag, scale and other waste from the production of iron or steel, containing recyclable aluminium in the form of silicates, ingots and other primary forms, of smelted waste or scrap, of aluminium, ash or the residues of the production of aluminium, and waste in heading 7602.00.11)
2016-08-00	76020019	Waste of aluminium, incl. faulty workpieces and workpieces which have become unusable in the course of production or processing (excl. slag, scale and other waste from the production of iron or steel, containing recyclable aluminium in the form of silicates, ingots and other primary forms, of smelted waste or scrap, of aluminium, ash or the residues of the production of aluminium, and waste in heading 7602.00.11)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DKL RESOURCES 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 DKL RESOURCES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-01-05 05:17:05
Primary Source:	Companies House

Company Overview

Company Officers of DKL RESOURCES LIMITED

Related Directorships