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DENTON'S CATERING EQUIPMENT LIMITED

Learn more about DENTON'S CATERING EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT

DENTON'S CATERING EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00985941
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company DENTON'S CATERING EQUIPMENT LIMITED is a Private Limited Company, registration number 00985941, established in United Kingdom on the 3. August 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 2-4 CLAPHAM HIGH STREET, LONDON, SW4 7UT. Business of the company DENTON'S CATERING EQUIPMENT LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company DENTON'S CATERING EQUIPMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
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: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GEORGE NUNN
Form type: TM01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN NUNN / 01/03/2015
Form type: CH03
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/03/2015
Form type: CH01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 29 MUSEUM STREET, LONDON, WC1A 1LH
Form type: AD01
Date: 2015.04.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 01/10/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WALTER NUNN / 01/10/2011
Form type: CH01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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29/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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29/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE NUNN / 27/10/2009
Form type: CH01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Form type: 225
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07

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Company directors and board members:

MICHAEL BRIAN NUNN (current)
Secretary, 1991.12.29
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
MICHAEL BRIAN NUNN (current)
Director, SALES DIRECTOR, 1991.12.29
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
PETER GEORGE NUNN (current)
Director, KITCHENWARE SPECIALIST, 1993.01.25
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
GEORGE THOMAS WALTER NUNN (resigned)
Director, KITCHENWARE SPECIALIST, 1991.12.29 - 2015.12.18
2-4 CLAPHAM HIGH STREET , LONDON
SW4 7UT
Date 2013.12.31 2012.12.31
Fixed Assets £ 153,441 - 0.51 % £ 154,229
Tangible Fixed Assets £ 153,441 - 0.51 % £ 154,229
Current Assets £ 1,489,695 + 7.69 % £ 1,383,303
Tangible Fixed Assets Depreciation £ 434,478 + 3.29 % £ 420,631
Debtors £ 1,235,528 + 16.53 % £ 1,060,230
Shareholder Funds £ 594,326 + 28.51 % £ 462,491
Profit Loss Account Reserve £ 594,226 + 28.51 % £ 462,391
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 594,326 + 28.51 % £ 462,491
Total Assets Less Current Liabilities £ 746,326 + 21.45 % £ 614,491
Net Current Assets Liabilities £ 592,885 + 28.81 % £ 460,262
Creditors Due Within One Year £ 896,810 - 2.84 % £ 923,041
Cash Bank In Hand £ 169,412 - 28.75 % £ 237,763
Stocks Inventory £ 84,755 - 0.65 % £ 85,310
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 587,919 + 2.27 % £ 574,860
Other Debtors Due After One Year £ 203,961 + 13.97 % £ 178,961
Creditors Due After One Year £ 152,000 £ 152,000

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Information about the Private Limited Company DENTON'S CATERING EQUIPMENT 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: 2016.07.10. Reload the data