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Company Information for

DKD ASSOCIATES LIMITED

172 NEWGATE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2QA,
Company Registration Number
07621906
Private Limited Company
Active

Company Overview

About Dkd Associates Ltd
DKD ASSOCIATES LIMITED was founded on 2011-05-04 and has its registered office in Mansfield. The organisation's status is listed as "Active". Dkd Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DKD ASSOCIATES LIMITED
 
Legal Registered Office
172 NEWGATE LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2QA
Other companies in NG20
 
Filing Information
Company Number 07621906
Company ID Number 07621906
Date formed 2011-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176064695  
Last Datalog update: 2024-07-05 10:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DKD ASSOCIATES LIMITED
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Companies with same name DKD ASSOCIATES LIMITED
The following companies were found which have the same name as DKD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DKD ASSOCIATES, L.P. 1800 ONE M&T PLAZA Erie BUFFALO NY 14203 Active Company formed on the 1992-12-29
DKD ASSOCIATES REALTY, L.L.C. 1160 AIRWAY BLVD STE B1 EL PASO TX 79925 Active Company formed on the 2007-02-09
DKD ASSOCIATES, INC. 2029 TRAWOOD DR EL PASO TX 79935 Active Company formed on the 1977-01-17

Company Officers of DKD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAWN KAREN DICKENS
 Director 2011-05-04
ROGER MARK WALLIS
 Director 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MARK WALLIS WALLIS FINANCIAL SERVICES LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
ROGER MARK WALLIS WALLIS FINANCIAL SOLUTIONS LIMITED Director 2011-09-19 CURRENT 2011-09-19 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
2024-06-20CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-24AP01DIRECTOR APPOINTED MR ROGER MARK WALLIS
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-11CH01Director's details changed for Mrs. Dawn Karen Dickens on 2016-08-11
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0104/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-06AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DKD ASSOCIATES 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 DKD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DKD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DKD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DKD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DKD ASSOCIATES LIMITED
Trademarks
We have not found any records of DKD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DKD ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-10-25 GBP £619
Nottingham City Council 2012-10-25 GBP £619 CONSULTANTS FEES
Nottingham City Council 2012-08-30 GBP £1,485
Nottingham City Council 2012-08-30 GBP £1,485 DAY CARE STAFF PAY
Nottingham City Council 2012-07-10 GBP £372
Nottingham City Council 2012-07-10 GBP £3,465
Nottingham City Council 2012-07-10 GBP £372 OTHER FEES & SERVICES
Nottingham City Council 2012-07-10 GBP £3,465 OTHER FEES & SERVICES
Nottingham City Council 2012-04-25 GBP £2,228
Nottingham City Council 2012-04-25 GBP £2,228 CONSULTANTS FEES
Nottingham City Council 2012-04-02 GBP £83
Nottingham City Council 2012-04-02 GBP £83 RELOCATION EXPENSES
Nottingham City Council 2011-04-28 GBP £3,960 RELOCATION EXPENSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DKD ASSOCIATES 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 DKD ASSOCIATES 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 DKD ASSOCIATES 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.
    Other companies at postcode NG18 2QA