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DENLEY ENGINEERING CO.(HECKMONDWIKE)LIMITED

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

Company details

LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ

DENLEY ENGINEERING CO.(HECKMONDWIKE)LIMITED on the map

Company type: Private Limited Company
Company number: 00846553
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.23
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.01

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 700
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.23
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.02
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.28
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARSHALL / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILSON MARSHALL / 05/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
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 31/05/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.03
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE BD1 1UQ
Form type: 287
Date: 2001.04.23
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, SPEN VALE STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0NQ
Form type: 287
Date: 2001.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
£2.95
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£ IC 10700/700, 21/07/00, £ SR [email protected]=10000
Form type: 169
Date: 2000.08.17
£2.95
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10000 A ORD SHARES 21/07/00
Form type: WRES09
Date: 2000.08.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 05/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28

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Company directors and board members:

JUDITH MARSHALL (current)
Secretary, 1991.10.05
DAMSIDE HOUSE KETTLEWELL , SKIPTON
BD23 5RN, NORTH YORKSHIRE
ANTHONY WILSON MARSHALL (current)
Director, ENGINEER, 1991.10.05
DAMSIDE HOUSE KETTLEWELL , SKIPTON
BD23 5RN, NORTH YORKSHIRE
JUDITH MARSHALL (current)
Director, SECRETARY, 1991.10.05
DAMSIDE HOUSE KETTLEWELL , SKIPTON
BD23 5RN, NORTH YORKSHIRE
GEOFFREY WILSON MARSHALL (resigned)
Director, RETIRED, 1991.10.05 - 1996.02.17
STONE LEA WHARFE VIEW GRASSINGTON , SKIPTON
BD23 5NL, NORTH YORKSHIRE
Date 2014.05.31 2013.05.31
Current Assets £ 11,646 £ 11,646
Debtors £ 11,646 £ 11,646
Shareholder Funds £ 11,646 £ 11,646
Profit Loss Account Reserve £ 646 £ 646
Called Up Share Capital £ 700 £ 700
Net Assets Liabilities Including Pension Asset Liability £ 11,646 £ 11,646
Total Assets Less Current Liabilities £ 11,646 £ 11,646
Net Current Assets Liabilities £ 11,646 £ 11,646

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Information about the Private Limited Company DENLEY ENGINEERING CO.(HECKMONDWIKE)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: 2016.06.09. Reload the data