Dk Thermal Limited in Mead Lane HERTFORD

Dk Thermal Limited HERTFORD

Founded in 1999, Dk Thermal, classified under reg no. 03856677 is an active company. Currently registered at Orland House SG13 7AT, Hertford the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 23rd Nov 2006 Dk Thermal Limited is no longer carrying the name Daleba Asia.

At present there are 4 directors in the the firm, namely Jonathan H., Ian E. and Barry G. and others. In addition one secretary - Roger G. - is with the company. As of 26 April 2024, there were 2 ex directors - Lee P., David T. and others listed below. There were no ex secretaries.

Dk Thermal Limited Address / Contact

Office Address	Orland House
Office Address2	Mead Lane
Town	Hertford
Post code	SG13 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856677
Date of Incorporation	Mon, 11th Oct 1999
Industry	Dormant Company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Jonathan H.

Position: Director

Appointed: 01 October 2013

Ian E.

Position: Director

Appointed: 01 October 2007

Barry G.

Position: Director

Appointed: 07 December 2006

Andrew G.

Position: Director

Appointed: 11 October 1999

Roger G.

Position: Secretary

Appointed: 11 October 1999

Lee P.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2010

David T.

Position: Director

Appointed: 11 October 1999

Resigned: 07 January 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 11 October 1999

Resigned: 11 October 1999

Irene H.

Position: Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 October 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Tappenden & Co Limited from Ware, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tappenden & Co Limited

The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02471064
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Daleba Asia	November 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 8th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 7th, July 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 1st, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 1000.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 15th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 1000.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 14th, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 15th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 12th, October 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Oct 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 26th, November 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 26th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Oct 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Oct 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 16th, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 16th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Oct 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, June 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 28th, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 19/10/00	annual return
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 19/10/00	annual return
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 12th, June 2000	accounts	Free Download (1 page)

Dk Thermal Limited HERTFORD

Dk Thermal Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Ian E.

Barry G.

Andrew G.

Roger G.

Lee P.

David T.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Company filings

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