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DENPOINT SECRETARIAL LIMITED

Learn more about DENPOINT SECRETARIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 MOUNT ROAD, BEXLEYHEATH, KENT, DA6 8JS

DENPOINT SECRETARIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00698028
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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DIRECTOR APPOINTED MS VALERIE MARGARET ESTAUGH
Form type: AP01
Date: 2015.11.28
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILLIAM ALEXANDER / 01/12/2012
Form type: CH01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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REGISTERED OFFICE CHANGED ON 27/12/2011 FROM, 8 THE GROVE, ADDLESTONE, SURREY, KT15 1RB
Form type: AD01
Date: 2011.12.27
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.19
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SECRETARY APPOINTED MS VALERIE MARGARET ESTAUGH
Form type: AP03
Date: 2011.02.19
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APPOINTMENT TERMINATED, SECRETARY BERYL ALEXANDER
Form type: TM02
Date: 2011.02.19
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILLIAM ALEXANDER / 01/10/2009
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, WOODLARK HOUSE, 1 CORRIE ROAD, ADDLESTONE, WEYBRIDGE SURREY KT15 2HT
Form type: 287
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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S252 DISP LAYING ACC 01/12/95
Form type: ELRES
Date: 1995.12.15
£2.95
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S386 DISP APP AUDS 01/12/95
Form type: ELRES
Date: 1995.12.15
£2.95
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S366A DISP HOLDING AGM 01/12/95
Form type: ELRES
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/10/94
Form type: SRES01
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05

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Company directors and board members:

VALERIE MARGARET ESTAUGH (current)
Secretary, 2010.08.28
40 MOUNT ROAD , BEXLEYHEATH
DA6 8JS, KENT
PETER JAMES WILLIAM ALEXANDER (current)
Director, COMPANY SECRETARY, 1991.12.29
40 MOUNT ROAD , BEXLEYHEATH
DA6 8JS, KENT
VALERIE MARGARET ESTAUGH (current)
Director, ACCOUNTANT, 2015.11.27
40 MOUNT ROAD , BEXLEYHEATH
DA6 8JS, KENT
BERYL ANNE ALEXANDER (resigned)
Secretary, 1991.12.29 - 2010.08.28
8 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 683
Current Assets £ 17,397
Tangible Fixed Assets Depreciation £ 9,875
Debtors £ 15,714
Profit Loss Account Reserve £ 10,186
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,286
Net Current Assets Liabilities £ 9,603
Creditors Due Within One Year £ 7,794
Cash Bank In Hand £ 1,683
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 200
Tangible Fixed Assets Cost Or Valuation £ 10,425
Tangible Fixed Assets Depreciation Charged In Period £ 333

Companies near to DENPOINT SECRETARIAL ltd.

Information about the Private Limited Company DENPOINT SECRETARIAL 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: 2016.05.28. Reload the data