D & G K CONSULTANCY LTD

12 CARDEN PLACE, ABERDEEN, AB10 1UR

Previous name: COMBINED AQUA CLEANSE LIMITED (changed on 30-Apr-2021)

Company Number: SC223479
Incorporation date: 21-Sep-2001
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
38320 Recovery of sorted materials





SUMMARY

This company is 22.5 years old and is currently liquidation. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 837.6 thousand which has increased from GBP 275.7 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 561.9 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 868,049 1,005,136 167,580 1,000 836,556 837,556
31-Dec-2020 GBP 194,591 380,400 158,480 1,000 274,702 275,702
31-Dec-2019 GBP 1,195 105,337 87,876 1,000 75,524 76,524
31-Dec-2018 GBP 1,195 109,853 99,592 1,000 87,540 88,540
31-Dec-2017 GBP 55,107 195,214 119,129 1,000 178,281 179,281
31-Dec-2016 GBP 35,958 236,789 131,305 17,617 1,000 164,473 165,473
31-Dec-2015 GBP 5,805 216,069 127,732 29,933 1,000 122,921 123,921
31-Dec-2014 GBP 660 89,912 59,947 1,333 1,000 72,281 73,281
31-Dec-2013 GBP 660 137,684 58,627 5,333 1,000 131,887 132,887
31-Dec-2012 GBP 17,368 229,706 119,977 1,000 153,051 154,051
31-Dec-2011 GBP 385 182,602 109,948 2,549 1,000 80,533 81,533

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Gillian Mary KINNEAR 03 Feb 2004 29 Mar 2024 British 1 - 0
Resigned Eric Swan STAMPER 19 Oct 2003 03 Feb 2004 British 2 - 5
Resigned Christina STAMPER 04 Apr 2002 19 Oct 2003 2 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gillian Mary KINNEAR 22 Jan 2012 Director British 1 - 01 (100.0%)
Active David KINNEAR 04 Apr 2002 Director British 1 - 01 (100.0%)
Resigned Jane ADEY 21 Sep 2001 29 Sep 2001 British 0 - 217122 (56.2%)
Resigned UK COMPANYSHOP LTD 21 Sep 2001 29 Sep 2001 0 - 217122 (56.2%)
Number of active directors: 2
Average tenure of active directors: 17.1 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
D & G K CONSULTANCY LTD (SC223479) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

D & G K CONSULTANCY LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2019-02-01 Mr G Mathers v Combined Aqua Cleanse Ltd [2019] UKET 4123539/2018 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38320 Recovery of sorted materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH RECYCLING UK LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00214967 2018-04-30 285,125,000 11,511,000
VIRIDOR RESOURCE MANAGEMENT LIMITED FIRST FLOOR OFFICES, RIVERSIDE HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, UNITED KINGDOM, ME2 4FN 03649069 2018-03-31 110,050,000 1,414,000
MLM LTD LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS 05372017 2017-12-31 67,214,756 0 46770-Wholesale of waste and scrap
JOHN R. ADAM & SONS LIMITED 9 CASTLE DRIVE, FALKIRK, SCOTLAND, FK2 7UX SC030140 2017-12-31 61,508,030 762,492
BYWATERS (LEYTON) LIMITED LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG 00505212 2016-03-31 42,058,108 12,715,097
CAR TRANSPLANTS LIMITED C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7BD 02030091 2017-10-31 40,910,904 0
EUROKEY RECYCLING LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 03089592 2017-12-31 35,034,406 0
MCGRATH BROS. (WASTE CONTROL) LIMITED LEVEL 5, 10 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF 01600851 2017-11-30 33,886,045 0 43999-Other specialised construction activities not elsewhere classified
46130-Agents involved in the sale of timber and building materials
TOTAL WASTE MANAGEMENT LIMITED TOTAL WASTE MANAGEMENT LIMITED, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB 02415498 2018-03-31 22,462,980 0
CHRISTIE & SON (METAL MERCHANTS) LIMITED LOBNITZ DOCK, MEADOWSIDE INDUSTRIAL ESTATE, MEADOWSIDE STREET, RENFREW, PA4 8SY SC068222 2017-06-30 20,208,004 0
TES-AMM (EUROPE) LTD. 10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HU SC288611 2017-12-31 12,359,911 0
GLJ RECYCLING LIMITED LOWER CHAPEL YARD CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7NL 06345633 2017-08-31 11,904,442 0
RTS WASTE MANAGEMENT LIMITED PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, SWANSCOMBE, KENT, ENGLAND, DA10 0PP 05720137 2018-03-31 11,408,923 0
HARPERS ENVIRONMENTAL LIMITED RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 01866895 2018-03-31 10,499,731 0
NICK BROOKES RECYCLING LIMITED NICK BROOKES RECYCLING LIMITED, WARDLE INDUSTRIAL ESTATE, GREEN LANE WARDLE NR NANTWICH, CHESHIRE, CW5 6DB 06129848 2017-08-31 9,744,013 0
COLERAINE SKIP HIRE & RECYCLING LIMITED 56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF NI046770 2017-06-30 7,390,732 0 96090-Other service activities not elsewhere classified
METTALIS RECYCLING LIMITED C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XU 08794700 2018-04-30 7,055,923 0
KERFOOT METALS LIMITED WOODPIT COLLIERY YARD VISTA ROAD, HAYDOCK, ST. HELENS, ENGLAND, WA11 0RW 07493171 2018-03-31 5,727,915 0
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 08443231 2018-03-31 2,668,303 0 43999-Other specialised construction activities not elsewhere classified
SCRAP TRADE CENTRE LIMITED 54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD 08430191 2019-03-31 1,518,950 0
MELTON MOWBRAY TYRE RECYCLING LIMITED PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ 06876260 2018-05-31 1,326,685 0 45320-Retail trade of motor vehicle parts and accessories
STARSPACE HIRE LTD 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD 08670647 2017-08-31 1,278,124 0 56210-Event catering activities
56301-Licensed clubs
MATT METAL LTD ADMIRAL YARD KEEL DRIVE, LETTER BOX 17, SLOUGH, ENGLAND, SL1 2YA 09194983 2017-08-31 767,421 0
PAPYRUS RRR LIMITED THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 8HN 08115902 2018-06-30 536,671 0
AUTORECYCLING LIMITED 22A CARNBROE ROAD, BELLSHILL, LANARKSHIRE, ML4 1RS SC360646 2018-07-31 413,821 0
R NORMAN TRANSPORT LIMITED STRAITS MILL, CONVENT LANE, BRAINTREE, ESSEX, CM7 9RP 06951264 2018-07-31 398,864 0
ENVIROPARTS LIMITED 54 GUEST STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 2HD 10126325 2019-03-31 360,012 0
RECYCLING MATERIALS LIMITED 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU 02450236 2018-03-31 123,906 0
METAL RECYCLING LIMITED 24 SOUTHFIELD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 5LX 03323288 2017-05-31 93,591 0
HARY PORTER TRADE LTD UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5AJ 09741251 2018-08-31 91,431 0
CONTRACT WASTE HANDLING SERVICES LTD RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NN18 8AA 08522280 2017-05-31 53,356 0
C F RECYCLING LIMITED 44 THE RISE THE RISE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3JT 05878131 2018-09-30 53,264 0
B & C DOORS LIMITED 6 CEDAR AVENUE, BIGGLESWADE, BEDFORDSHIRE, SG18 0DE 05240886 2018-03-31 38,925 0 43390-Other building completion and finishing
EXCEL CONTAINERS & RECYCLING LIMITED BUILDING C ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, LIVERPOOL, ENGLAND, L33 7TS 10450092 2018-10-31 15,974 0
MDM CARDBOARD LTD BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA 10069241 2017-03-31 7,200 0
NEASDEN AGGREGATES LIMITED 20 WOODFIELD AVENUE, LONDON, UNITED KINGDOM, W5 1PA 10142598 2018-04-30 0 0
PAUL RIDDEL SKIPS LIMITED RECYCLING CENTRE, HEMINGBY LANE, HORNCASTLE, LINCOLNSHIRE, LN9 5PN 04795359 2018-08-31 0 0
PROCESS SERVERS WEST MIDLANDS LIMITED 59 BIRBECK DRIVE, TELFORD, UNITED KINGDOM, TF7 5TP 09946243 2018-01-31 0 0 53202-Unlicensed carrier
69109-Activities of patent and copyright agents; other legal activities not elsewhere classified
80300-Investigation activities
TEXTILE AND SHOES RECYCLING LTD 91 ROBINS WOOD ROAD, NOTTINGHAM, ENGLAND, NG8 3LA 08934947 2019-03-31 0 0
EUROKEY HOLDINGS LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 12345363 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 0.9% 3.8% 6.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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