DAVID KING ELECTRONICS LIMITED

Key Data

Status

Liquidation

Company No.

04470430

Incorporation date

26/06/2002

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

18/03/2026

Declaration of solvency

View PDF (5 pages)

18/03/2026

Resolutions

View PDF (1 pages)

18/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2026

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2026-03-18

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/02/2022

Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-02-25

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/02/2021

Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 2021-02-08

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

19/10/2016

Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 2016-10-19

View PDF (1 pages)

04/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Director's details changed for Dawn Louise King on 2011-10-06

View PDF (2 pages)

07/10/2011

Secretary's details changed for Dawn Louise King on 2011-10-06

View PDF (2 pages)

06/10/2011

Director's details changed for David Frederick King on 2011-09-06

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

23/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

18/07/2008

Return made up to 26/06/08; no change of members

View PDF (7 pages)

09/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/07/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

15/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

09/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

25/07/2002

Accounting reference date extended from 30/06/03 to 25/12/03

View PDF (1 pages)

14/07/2002

Ad 08/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.87 % *

* during past year

Cash in Bank

£3,228,734.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.98M
-
0.00
2.94M
-

2022
15
3.27M
-
0.00
3.23M
-

2022
15
3.27M
-
0.00
3.23M
-

Employees

2022

Employees

15 0 % *

Net Assets(GBP)

3.27M £9.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.23M £9.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/2002 - 26/06/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/06/2002 - 26/06/2002	43699
King, David Frederick	Director	26/06/2002 - Present	4
King, Dawn Louise	Director	26/06/2002 - Present	3
King, Dawn Louise	Secretary	26/06/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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22/07/2008

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Description

About DAVID KING ELECTRONICS LIMITED

DAVID KING ELECTRONICS LIMITED is an(a) Liquidation company incorporated on 26/06/2002 with the registered office located at Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID KING ELECTRONICS LIMITED?

DAVID KING ELECTRONICS LIMITED is currently Liquidation. It was registered on 26/06/2002 .

Where is DAVID KING ELECTRONICS LIMITED located?

DAVID KING ELECTRONICS LIMITED is registered at Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB.

What does DAVID KING ELECTRONICS LIMITED do?

DAVID KING ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does DAVID KING ELECTRONICS LIMITED have?

DAVID KING ELECTRONICS LIMITED had 15 employees in 2022.

What is the latest filing for DAVID KING ELECTRONICS LIMITED?

The latest filing was on 18/03/2026: Declaration of solvency.