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DENMAN & SONS BUILDERS MERCHANTS LIMITED

Learn more about DENMAN & SONS BUILDERS MERCHANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW ROAD, TIR Y BERTH, HENGOED, MID GLAMORGAN, CF82 8AU

DENMAN & SONS BUILDERS MERCHANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00471410
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.30
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.04.18

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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COMPANY NAME CHANGED INGLECOTE LIMITED, CERTIFICATE ISSUED ON 28/09/11
Form type: CERTNM
Date: 2011.09.28
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: RES15
Document description: CHANGE OF NAME 26/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR REDFORD EDWARD DENMAN / 31/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DENMAN / 31/08/2010
Form type: CH01
Date: 2010.09.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.04.18
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COMPANY NAME CHANGED DENMAN & SONS (BUILDERS MERCHANTS) LTD, CERTIFICATE ISSUED ON 12/01/09
Form type: CERTNM
Date: 2009.01.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05
Form type: 225
Date: 2005.11.30
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
Form type: 225
Date: 2004.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.05
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.08
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REGISTERED OFFICE CHANGED ON 25/01/00 FROM:, 9 HANBURY ROAD, BARGOED, GLAM, CF8 8QS
Form type: 287
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00
Form type: 225
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.04

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Company directors and board members:

CAROL DENMAN (current)
Secretary, 1999.12.31
THE CROFT 41 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF82 8DL
CAROL DENMAN (current)
Director, COMPANY DIRECTOR, 1991.08.31
THE CROFT 41 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF82 8DL
CRAIG DENMAN (current)
Director, SALES MANAGER, 1997.11.01
OAKDENE NEW ROAD TIRYBERTH , HENGOED
CF8 8AU, MID GLAMORGAN
REDFORD EDWARD DENMAN (current)
Director, COMPANY DIRECTOR, 1991.08.31
THE CROFT 41 TAIR HEOL PENPEDAIRHEOL , HENGOED
CF82 8DL, MID GLAMORGAN
REDFORD EDWARD DENMAN (resigned)
Secretary, 1991.08.31 - 1999.12.31
OAKDENE NEW ROAD TIRYBERTH , HENGOED
CF8 8AU, MID GLAMORGAN
Date 2014.01.31
Tangible Fixed Assets £ 584,408
Current Assets £ 441,450
Tangible Fixed Assets Depreciation £ 267,065
Provisions For Liabilities Charges £ 5,710
Debtors £ 187,991
Shareholder Funds £ 360,873
Profit Loss Account Reserve £ 350,873
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 360,873
Total Assets Less Current Liabilities £ 445,358
Net Current Assets Liabilities £ 139,050
Creditors Due Within One Year £ 580,500
Cash Bank In Hand £ 35,820
Stocks Inventory £ 217,639
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 95,000
Tangible Fixed Assets Additions £ 22,775
Tangible Fixed Assets Cost Or Valuation £ 746,665
Tangible Fixed Assets Depreciation Charged In Period £ 32,583
Creditors Due After One Year £ 78,775

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Information about the Private Limited Company DENMAN & SONS BUILDERS MERCHANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data