DK WHS LIMITED
Non-Trading
General Information
NAME
DK WHS LIMITED
COMPANY NUMBER
05211611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
20/08/2004
(20 years and 3 months old)
WEBSITE
www.spieuk.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2010
03/10/2023
SPIE WHS LIMITED
View all previous names
MANCHESTER
M41 7HA
Telephone: 01218039400
TPS: No
1 Old Park Lane
Urmston
MANCHESTER
M41 7HA
Telephone: 769085
11th Avenue North
Gateshead
Tyne and Wear
NE11 0NJ
The Mill
South Hall Street
Off Ordsall Lane
Salford, Lancashire
M5 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE WHS LIMITED | Non-Trading | View Report |
| SPIE UK LIMITED | Active - Accounts Filed | View Report |
| SPIE WHS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DK WHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DK WHS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DK WHS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 20/08/2004 - Present (20 years and 3 months) Secretary: 20/08/2004 - Present (20 years and 3 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 242 |
View Report |
|
20/08/2004 - Present (20 years and 3 months) Born in Sep 1947 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 07/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/09/2024 | Annual Accounts. (AA) | accounts | |
| 07/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/08/2024 | Confirmation Statement (CS01) | other | |
| 18/06/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/10/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 15/06/2023 | Annual Accounts. (AA) | accounts | |
| 13/06/2023 | Appointment of director (AP01) | officers | |
| 09/06/2023 | Termination of appointment of director (TM01) | officers | |
| 09/06/2023 | Termination of appointment of director (TM01) | officers | |
| 17/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/02/2023 | No description (RESOLUTIONS) | other | |
| 22/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Confirmation Statement (CS01) | other | |
| 05/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Appointment of director (AP01) | officers | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 02/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2021 | Termination of appointment of director (TM01) | officers | |
| 07/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/08/2020 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 21/08/2019 | Confirmation Statement (CS01) | other | |
| 03/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/08/2018 | Annual Accounts. (AA) | accounts | |
| 21/08/2018 | Confirmation Statement (CS01) | other | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 03/05/2017 | Appointment of director (AP01) | officers | |
| 10/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/09/2016 | Confirmation Statement (CS01) | other | |
| 14/06/2016 | Change of director’s details (CH01) | officers | |
| 04/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2016 | Appointment of secretary (AP03) | officers | |
| 01/12/2015 | Appointment of director (AP01) | officers | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Termination of appointment of director (TM01) | officers | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 07/07/2015 | Termination of appointment of director (TM01) | officers | |
| 12/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/09/2014 | Annual Return (AR01) | returns | |
| 30/06/2014 | No description (RESOLUTIONS) | other | |
| 30/06/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/06/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 30/06/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 27/08/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 29/08/2012 | Annual Return (AR01) | returns | |
| 19/07/2012 | Termination of appointment of director (TM01) | officers | |
| 19/07/2012 | Termination of appointment of director (TM01) | officers | |
| 29/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2012 | Appointment of director (AP01) | officers | |
| 31/01/2012 | Termination of appointment of director (TM01) | officers | |
| 31/01/2012 | Termination of appointment of director (TM01) | officers | |
| 31/01/2012 | Appointment of director (AP01) | officers | |
| 31/01/2012 | Appointment of director (AP01) | officers | |
| 31/01/2012 | Appointment of director (AP01) | officers | |
| 02/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 21/03/2011 | No description (RESOLUTIONS) | other | |
| 21/03/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/03/2011 | No description (RESOLUTIONS) | other | |
| 06/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/10/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Change of secretary’s details (CH03) | officers | |
| 05/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Change of director’s details (CH01) | officers | |
| 05/10/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/10/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/08/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 25/02/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/02/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 22/02/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 29/12/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/10/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/10/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/10/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 02/10/2009 | Amended Accounts. (AAMD) | accounts | |
| 29/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 28/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2009 | Annual Return. (363A) | returns | |
| 18/08/2009 | Annual Accounts. (AA) | accounts | |
| 04/06/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2008 | Annual Return. (363A) | returns | |
| 09/09/2008 | Annual Accounts. (AA) | accounts | |
| 05/10/2007 | Annual Accounts. (AA) | accounts | |
| 05/10/2007 | Annual Return. (363A) | returns | |
| 10/03/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2006 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | Benjamin Christopher Hancock (920388886) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Gautier Louis Andre Jacob (923325247) Appointed |
| 13/06/2023 | Robert Roy Goodhew (923058166) has left the board |
| 13/06/2023 | Ceri Suzanne Humphrey (917636737) has left the board |
| 23/12/2022 | New Board Member Michael Andrew Booth (930354090) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Ceri Suzanne Humphrey (917636737) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | Change in Reg. Office |
| 31/03/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 05/09/2018 | Daniel Simon Quint (911582165) has left the board |
| 25/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/07/2017 | James Orr Pieter Thoden Van Velzen (916492275) has left the board |
| 05/05/2017 | New Board Member Robert Roy Goodhew (923058166) Appointed |
| 14/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 06/01/2016 | New Company Secretary Benjamin Christopher Hancock (920388886) Appointed |
| 06/01/2016 | Christopher Rowe (912644758) has left the board |
| 03/12/2015 | New Board Member Daniel Simon Quint (911582165) Appointed |
| 16/10/2015 | New Accounts filed |
| 12/10/2015 | George Henry Restall (916622048) has left the board |
| 30/08/2015 | New Annual Return filed |
| 09/07/2015 | Steven Nanda (916650645) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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