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DENTON PUMPS (KENT) LIMITED

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

Company details

191 VALE ROAD, TONBRIDGE, KENT, TN9 1ST

DENTON PUMPS (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01081280
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR CHRISTOPHER YOUNG
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA KEARNS
Form type: TM02
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNS
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARNS
Form type: TM01
Date: 2016.01.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ZENA KEARNS / 01/10/2010
Form type: CH01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ZENA KEARNS / 01/10/2010
Form type: CH03
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND KEARNS / 01/10/2010
Form type: CH01
Date: 2011.03.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ZENA KEARNS / 01/10/2009
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ZENA KEARNS / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND KEARNS / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 5TH FLOOR NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT BR1 3WA
Form type: 287
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/99 FROM:, 37 PARK ROAD, BROMLEY, KENT, BR1 3HJ
Form type: 287
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15

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Company directors and board members:

CHRISTOPHER YOUNG (current)
Director, 2015.12.31
57 ST. PETERS GARDENS WRECCLESHAM , FARNHAM
GU10 4QY, SURREY
ANTHEA MONICA DURKIN (resigned)
Secretary, 1991.04.22 - 2001.11.15
97 DEAKIN LEAS , TONBRIDGE
TN9 2JT, KENT
PATRICIA ZENA KEARNS (resigned)
Secretary, 2001.11.15 - 2015.12.31
191 VALE ROAD , TONBRIDGE
TN9 1ST, KENT
NORMAN JOSEPH DENTON (resigned)
Director, PUMP REPRESENTATIVE, 1991.04.22 - 1996.08.01
2 SHERLOCK COTTAGES LEGGS LANE , LANGTON GREEN
TN3, KENT
ANTHEA MONICA DURKIN (resigned)
Director, SECRETARY, 1991.04.22 - 2001.11.15
97 DEAKIN LEAS , TONBRIDGE
TN9 2JT, KENT
MARTIN RAYMOND KEARNS (resigned)
Director, 1991.04.22 - 2015.12.31
191 VALE ROAD , TONBRIDGE
TN9 1ST, KENT
PATRICIA ZENA KEARNS (resigned)
Director, COMPANY DIRECTOR, 2001.11.15 - 2015.12.31
191 VALE ROAD , TONBRIDGE
TN9 1ST, KENT
Date 2013.12.31
Tangible Fixed Assets £ 3,714
Current Assets £ 117,650
Tangible Fixed Assets Depreciation £ 27,087
Debtors £ 43,155
Shareholder Funds £ 50,718
Profit Loss Account Reserve £ 45,718
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 50,718
Net Current Assets Liabilities £ 47,004
Creditors Due Within One Year £ 70,646
Cash Bank In Hand £ 30,641
Stocks Inventory £ 43,854
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 678
Tangible Fixed Assets Cost Or Valuation £ 30,628
Tangible Fixed Assets Depreciation Charged In Period £ 851

Companies near to DENTON PUMPS (KENT) ltd.

Information about the Private Limited Company DENTON PUMPS (KENT) 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: 2016.07.23. Reload the data