D.K. Heating Systems Ltd

Proposed for strike-off03091939 Private limited company
Incorporated
16 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Whitlock
Owned by
Russell John Whitlock
Accounts type
Micro entity
Address
46 Orchard Avenue
Berkhamsted
HP4 3LG

Filing status

Accounts due
17 March 2023
Last accounts
31 December 2020
Conf. stmt due
20 August 2024
Last conf. stmt
6 August 2023

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whitlock, Russell
Director · Appointed 1 May 2018
British
Born October 1976 (50)
Officer history (8 former)
1 January 2019
Resigned Bevan, Richard John as Director
1 May 2018
Appointed Whitlock, Russell as Director
1 May 2018
Resigned Thomas, Anne Gillian as Secretary
22 December 2004
Appointed Thomas, Anne Gillian as Secretary
22 December 2004
Resigned Bevan, Sarah Carina as Director
22 December 2004
Resigned Bevan, Richard John as Secretary
1 January 2000
Appointed Bevan, Sarah Carina as Director
31 December 1999
Resigned Bevan, Mark Desmond as Director
31 December 1999
Resigned Bevan, Mark Desmond as Secretary
31 December 1999
Appointed Bevan, Richard John as Secretary
16 August 1995
Resigned Graeme, Dorothy May as Secretary
16 August 1995
Appointed Graeme, Lesley Joyce as Director
16 August 1995
Resigned Graeme, Lesley Joyce as Director
16 August 1995
Appointed Bevan, Mark Desmond as Director
16 August 1995
Appointed Graeme, Dorothy May as Secretary
16 August 1995
Appointed Bevan, Mark Desmond as Secretary
16 August 1995
Appointed Bevan, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Russell John Whitlock
Individual · Notified 1 May 2018
Owns 75–100% of shares
British
Born October 1977 (49)
Former controllers (1)
1 May 2018
Ceased Richard John Bevan — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£155,461)
down £1,209 (1%)
Employees
1
no change
Debt Ratio
417%
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 (£154,252) (£155,461)
Balance sheet detail
20202019
Fixed Assets£2,800£4,400
Current Assets£46,203£54,812
Creditors (< 1 year)£177,056£204,475
Creditors (> 1 year)£26,208£8,289
Net Current Assets(£130,853)(£149,663)
Net Assets(£155,461)(£154,252)
Shareholder Funds(£155,461)(£154,252)

Filings

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