Company NameDK2 Building Services Limited
DirectorsDarrell Holman and Kelly Marie Holman
Company StatusActive
Company Number08960721
CategoryPrivate Limited Company
Incorporation Date26 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Darrell Holman
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address67 Forest Road
Loughton
Essex
IG10 1EE
Director NameMrs Kelly Marie Holman
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Forest Road
Loughton
Essex
IG10 1EE

Location

Registered AddressHomestead Dunmow Road
Great Bardfield
Braintree
CM7 4SF
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Bardfield
WardThree Fields
Built Up AreaGreat Bardfield

Shareholders

50 at £1Darrell Holman
50.00%
Ordinary
50 at £1Kelly Marie Holman
50.00%
Ordinary

Financials

Year2014
Net Worth£234
Cash£195,731
Current Liabilities£251,874

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

10 April 2024Confirmation statement made on 26 March 2024 with updates (5 pages)
1 March 2024Micro company accounts made up to 31 July 2023 (3 pages)
12 April 2023Confirmation statement made on 26 March 2023 with updates (5 pages)
31 March 2023Change of details for Mr Darrell Holman as a person with significant control on 1 March 2023 (2 pages)
31 March 2023Change of details for Mrs Kelly Marie Holman as a person with significant control on 1 March 2023 (2 pages)
31 March 2023Registered office address changed from Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN United Kingdom to Homestead Dunmow Road Great Bardfield Braintree CM7 4SF on 31 March 2023 (1 page)
4 October 2022Micro company accounts made up to 31 July 2022 (3 pages)
4 April 2022Confirmation statement made on 26 March 2022 with updates (5 pages)
28 March 2022Change of details for Mrs Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages)
25 March 2022Director's details changed for Mr Darrell Holman on 23 March 2022 (2 pages)
25 March 2022Notification of Darrell Holman as a person with significant control on 23 March 2022 (2 pages)
25 March 2022Change of details for Mrs Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages)
25 March 2022Withdrawal of a person with significant control statement on 25 March 2022 (2 pages)
25 March 2022Director's details changed for Mrs Kelly Marie Holman on 23 March 2022 (2 pages)
25 March 2022Director's details changed for Mr Darrell Holman on 23 March 2022 (2 pages)
25 March 2022Change of details for Mr Darrell Holman as a person with significant control on 23 March 2022 (2 pages)
25 March 2022Director's details changed for Mrs Kelly Marie Holman on 23 March 2022 (2 pages)
25 March 2022Notification of Kelly Marie Holman as a person with significant control on 23 March 2022 (2 pages)
25 March 2022Director's details changed for Mrs Kelly Marie Holman on 25 March 2022 (2 pages)
15 October 2021Micro company accounts made up to 31 July 2021 (3 pages)
11 June 2021Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN on 11 June 2021 (1 page)
14 May 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
14 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
8 June 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
19 November 2019Micro company accounts made up to 31 July 2019 (5 pages)
12 April 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
23 November 2018Micro company accounts made up to 31 July 2018 (5 pages)
26 March 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
25 January 2018Micro company accounts made up to 31 July 2017 (6 pages)
13 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
3 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
20 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 October 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2015Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
31 July 2015Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
26 March 2014Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)