DKS Sport And Transport Ltd

Company Name	DKS Sport And Transport Ltd
Directors	Michael John Deeks and Andrew John Deeks
Company Status	Active
Company Number	05230614
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Previous Name	DKS Transport Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Mrs Vivian Mary Deeks
Nationality	British
Status	Current
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Michael John Deeks
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Andrew John Deeks
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Lisa Cawley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Business Woman
Correspondence Address	68 Fourth Avenue Chelmsford Essex CM1 4HA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Town Wall House Balkerne Hill Colchester CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michael John Deeks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,925
Cash	£12,609
Current Liabilities	£82,198

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months ago)
Next Return Due	28 September 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 November 2022	Cessation of Michael John Deeks as a person with significant control on 31 December 2021 (1 page)
1 November 2022	Notification of Andrew John Deeks as a person with significant control on 31 December 2021 (2 pages)
1 November 2022	Confirmation statement made on 14 September 2022 with updates (5 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 October 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
25 September 2015	Director's details changed for Mr Andrew John Deeks on 11 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael John Deeks on 11 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael John Deeks on 11 September 2015 (2 pages)
25 September 2015	Secretary's details changed for Mrs Vivian Mary Deeks on 11 September 2015 (1 page)
25 September 2015	Director's details changed for Mr Andrew John Deeks on 11 September 2015 (2 pages)
25 September 2015	Secretary's details changed for Mrs Vivian Mary Deeks on 11 September 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
5 September 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Graphic House 11 Magdalen Street Colchester Essex CO1 2JT to Town Wall House Balkerne Hill Colchester CO3 3AD on 5 September 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1 (3 pages)
7 March 2013	Appointment of Mr Andy Deeks as a director (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1 (3 pages)
7 March 2013	Appointment of Mr Andy Deeks as a director (2 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1 (3 pages)
26 February 2013	Change of name notice (1 page)
26 February 2013	Company name changed dks transport LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-22 (2 pages)
26 February 2013	Company name changed dks transport LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-22 (2 pages)
26 February 2013	Change of name notice (1 page)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 April 2011	Registered office address changed from Carlton House New London Road Chelmsford Essex CM2 0PP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Carlton House New London Road Chelmsford Essex CM2 0PP on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from Carlton House New London Road Chelmsford Essex CM2 0PP on 8 April 2011 (2 pages)
20 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr Michael John Deeks on 14 September 2010 (2 pages)
18 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr Michael John Deeks on 14 September 2010 (2 pages)
29 September 2009	Return made up to 14/09/09; full list of members (3 pages)
29 September 2009	Return made up to 14/09/09; full list of members (3 pages)
11 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 September 2008	Return made up to 14/09/08; full list of members (3 pages)
18 September 2008	Return made up to 14/09/08; full list of members (3 pages)
17 September 2008	Director's change of particulars / michael deeks / 17/09/2008 (2 pages)
17 September 2008	Secretary's change of particulars / vivian deeks / 17/09/2008 (2 pages)
17 September 2008	Secretary's change of particulars / vivian deeks / 17/09/2008 (2 pages)
17 September 2008	Director's change of particulars / michael deeks / 17/09/2008 (2 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 October 2007	Return made up to 14/09/07; full list of members (2 pages)
22 October 2007	Return made up to 14/09/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 November 2006	Return made up to 14/09/06; full list of members (6 pages)
24 November 2006	Return made up to 14/09/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
16 January 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
15 September 2005	Return made up to 14/09/05; full list of members (6 pages)
15 September 2005	Return made up to 14/09/05; full list of members (6 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
14 September 2004	Incorporation (19 pages)
14 September 2004	Incorporation (19 pages)

DKS Sport And Transport Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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