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DENSEMS (HOLDINGS) LIMITED

Learn more about DENSEMS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 NEW BARN LANE, CHELTENHAM, GLOUCESTERSHIRE, GL52 3LB

DENSEMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00504273
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DIANE FISHER
Form type: TM01
Date: 2016.03.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 14000
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAKE
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, SECRETARY JOHN LAKE
Form type: TM02
Date: 2015.06.26
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SECRETARY APPOINTED MRS JUDITH ISABELLA LAKE
Form type: AP03
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, 16 BOWERS ROW, NANTWICH, CHESHIRE, CW5 5AS
Form type: AD01
Date: 2015.06.26
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CODNER LAKE / 20/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES LAKE / 20/07/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FISHER / 20/07/2010
Form type: CH01
Date: 2010.08.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LAKE / 01/07/2008
Form type: 288c
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
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RETURN MADE UP TO 26/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 30/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28

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Company directors and board members:

JUDITH ISABELLA LAKE (current)
Secretary, 2015.06.26
71 NEW BARN LANE , CHELTENHAM
GL52 3LB, GLOUCESTERSHIRE
ENGLAND
JEREMY JAMES LAKE (current)
Director, CIVIL SERVANT, 1997.12.01
32 COLLEGE ROAD , CHELTENHAM
GL53 7HX, GLOUCESTERSHIRE
JOHN CODNER LAKE (resigned)
Secretary, 1991.07.30 - 2015.06.26
11A COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
JOSEPHINE MARY DAVIS (resigned)
Director, 1991.07.30 - 2004.10.03
65 CLARENDON ROAD , LUTON
LU2 7PJ, BEDFORDSHIRE
DIANE FISHER (resigned)
Director, 1991.07.30 - 2016.03.23
ABBOTS LEA DADDON HILL NORTHAM , BIDEFORD
EX39 3PW, DEVON
CHRISTOPHER MICHAEL LAKE (resigned)
Director, SOLICITOR, 1995.03.30 - 1997.09.25
5 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HX
JOHN CODNER LAKE (resigned)
Director, 1991.07.30 - 2015.07.30
11A COBBS LANE HOUGH , CREWE
CW2 5JN, CHESHIRE
WILLIAM JAMES LAKE (resigned)
Director, 1991.07.30 - 2000.06.08
145 LONDON ROAD STAPELEY , NANTWICH
CHESHIRE
WINIFRED ELIZABETH LAKE (resigned)
Director, 1991.07.30 - 1995.03.30
12 HORNBY DRIVE , NANTWICH
CW5 6JP, CHESHIRE
Date 2016.03.31
Tangible Fixed Assets £ 1,816,733
Current Assets £ 527,283
Tangible Fixed Assets Depreciation £ 2,012
Debtors £ 7,021
Profit Loss Account Reserve £ 665,571
Revaluation Reserve £ 1,561,214
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 2,240,785
Net Current Assets Liabilities £ 424,052
Creditors Due Within One Year £ 103,231
Cash Bank In Hand £ 520,262
Share Capital Allotted Called Up Paid £ 14,000
Par Value Share 1631 each
Number Shares Allotted £ 14,000
Tangible Fixed Assets Additions £ 415,535
Tangible Fixed Assets Cost Or Valuation £ 2,234,280

Companies near to DENSEMS (HOLDINGS) ltd.

Information about the Private Limited Company DENSEMS (HOLDINGS) 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: 2016.10.11. Reload the data