Dennis King Electrical Limited

Company Name	Dennis King Electrical Limited
Director	Anthony Mark Miller
Company Status	Active
Company Number	06055891
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Anthony Mark Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	19 Sunningdale Close York YO26 5PD

Director Name	Mr David King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	14 Myrtle Avenue Bishopthorpe York YO23 2SD

Secretary Name	Mr David King
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	14 Myrtle Avenue Bishopthorpe York YO23 2SD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	denniskingelectricalltd.co.uk

Location

Registered Address	Unit 13 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe

Shareholders

500 at £1	Mr Anthony Mark Miller 50.00% Ordinary
500 at £1	Mr David King 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,722
Cash	£240
Current Liabilities	£218,552

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

2 February 2007	Delivered on: 6 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 February 2007

Delivered on: 6 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 February 2024	Termination of appointment of David King as a director on 1 February 2024 (1 page)
5 February 2024	Cessation of David King as a person with significant control on 1 February 2024 (1 page)
5 February 2024	Termination of appointment of David King as a secretary on 1 February 2024 (1 page)
5 February 2024	Change of details for Mr Anthony Mark Miller as a person with significant control on 1 February 2024 (2 pages)
17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
28 April 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (5 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 (5 pages)
3 June 2015	Registered office address changed from 54 Bootham York YO30 7XZ to Unit 13 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 54 Bootham York YO30 7XZ to Unit 13 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 54 Bootham York YO30 7XZ to Unit 13 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2BD on 3 June 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
25 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 January 2010	Director's details changed for David King on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for David King on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Anthony Mark Miller on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Anthony Mark Miller on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Anthony Mark Miller on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for David King on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 January 2009	Return made up to 17/01/09; full list of members (4 pages)
23 January 2009	Return made up to 17/01/09; full list of members (4 pages)
18 April 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
18 April 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
25 January 2008	Return made up to 17/01/08; full list of members (2 pages)
25 January 2008	Return made up to 17/01/08; full list of members (2 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2007	Ad 17/01/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 2007	Ad 17/01/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 February 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	New secretary appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
24 January 2007	Registered office changed on 24/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
17 January 2007	Incorporation (14 pages)
17 January 2007	Incorporation (14 pages)