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Company Information for

D.K. MATERIALS & LOGISTICS LTD.

20-23 WOODSIDE PLACE, GLASGOW, G3 7QL,
Company Registration Number
SC393462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.k. Materials & Logistics Ltd.
D.K. MATERIALS & LOGISTICS LTD. was founded on 2011-02-14 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". D.k. Materials & Logistics Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D.K. MATERIALS & LOGISTICS LTD.
 
Legal Registered Office
20-23 WOODSIDE PLACE
GLASGOW
G3 7QL
Other companies in ML1
 
Filing Information
Company Number SC393462
Company ID Number SC393462
Date formed 2011-02-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 10:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.K. MATERIALS & LOGISTICS LTD.
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Company Officers of D.K. MATERIALS & LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
DEREK KNOWLES
 Director 2011-02-14
KATRINA SHARON KNOWLES
 Director 2017-09-01

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
2023-05-28REGISTERED OFFICE CHANGED ON 28/05/23 FROM Pavilion 2 Minerva Way Finnieston Business Park Glasgow G3 8AU Scotland
2022-09-10Voluntary dissolution strike-off suspended
2022-09-10SOAS(A)Voluntary dissolution strike-off suspended
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-01AA01Previous accounting period shortened from 28/02/22 TO 30/09/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Sgarbach House 10 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 1R Albert Place, Maddiston Road Brightons Falkirk FK2 0JX Scotland
2017-09-14AP01DIRECTOR APPOINTED MRS KATRINA SHARON KNOWLES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOWLES / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOWLES / 03/05/2016
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA
2016-05-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2013-07-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11CH01Director's details changed for Mr Derek Knowles on 2012-10-10
2012-05-15CH01Director's details changed for Mr Derek Knowles on 2012-03-01
2012-02-27AR0114/02/12 ANNUAL RETURN FULL LIST
2011-02-14NEWINCNew 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. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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 2013-02-28 £ 18,523
Creditors Due Within One Year 2012-02-29 £ 15,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2021-09-30

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. MATERIALS & LOGISTICS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 9,025
Cash Bank In Hand 2012-02-29 £ 8,837
Current Assets 2013-02-28 £ 21,892
Current Assets 2012-02-29 £ 22,586
Debtors 2013-02-28 £ 12,867
Debtors 2012-02-29 £ 13,749
Shareholder Funds 2013-02-28 £ 4,058
Shareholder Funds 2012-02-29 £ 7,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.K. MATERIALS & LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D.K. MATERIALS & LOGISTICS LTD.
Trademarks
We have not found any records of D.K. MATERIALS & LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.K. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS 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. MATERIALS & LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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