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DENYKEM LIMITED

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

Company details

67 STATION ROAD, OSSETT, WEST YORKSHIRE, WF5 8AY

DENYKEM LIMITED on the map

Company type: Private Limited Company
Company number: 01114861
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 20411 - Manufacture of soap and detergents

Previous names:

Company DENYKEM LIMITED is a Private Limited Company, registration number 01114861, established in United Kingdom on the 22. May 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called NETABELL LIMITED. The company is based on 67 STATION ROAD, OSSETT, WEST YORKSHIRE, WF5 8AY. Business of the company DENYKEM LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "20411 - Manufacture of soap and detergents". There are 60 company documents available. The most recent document is "11/06/16 FULL LIST" from the 2016.06.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.11. We do not have any information about the company DENYKEM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.09.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.10

List of company documents:

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11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 144
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE STONER / 18/01/2013
Form type: CH01
Date: 2013.06.18
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE STONER / 18/01/2013
Form type: CH03
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR PAUL STONER
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL STONER
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED MRS MICHELLE MCGEE
Form type: AP01
Date: 2011.10.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE STONER / 11/06/2010
Form type: CH01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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COMPANY NAME CHANGED, NETABELL LIMITED, CERTIFICATE ISSUED ON 20/12/06
Form type: CERTNM
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, 49 THE GREEN, OSSETT, YORKS, WF5 0AL
Form type: 287
Date: 2002.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.22
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14

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Company directors and board members:

AMANDA JANE STONER (current)
Secretary, FINANCIAL CONTROLLER, 2006.12.31
67 STATION ROAD OSSETT , WEST YORKSHIRE
WF5 8AY
MICHELLE MCGEE (current)
Director, FINANCIAL CONTROLLER, 2011.09.30
UNIT 1 WAKEFIELD ROAD , OSSETT
WF5 9JA, WEST YORKSHIRE
ENGLAND
AMANDA JANE STONER (current)
Director, FINANCIAL CONTROLLER, 2006.12.31
67 STATION ROAD OSSETT , WEST YORKSHIRE
WF5 8AY
PAUL STONER (current)
Director, SALES DIRECTOR, 2012.04.01
67 STATION ROAD OSSETT , WEST YORKSHIRE
WF5 8AY
MAUREEN STONER (resigned)
Secretary, 1992.06.11 - 2006.12.31
67 STATION ROAD , OSSETT
WF5 8AY, WEST YORKSHIRE
PAUL STONER (resigned)
Director, COMPANY DIRECTOR, 1992.06.11 - 2012.01.27
67 STATION ROAD , OSSETT
WF5 8AY, WEST YORKSHIRE
Date 2015.12.31
Fixed Assets £ 1,008,182
Tangible Fixed Assets £ 40,000
Current Assets £ 1,106,592
Tangible Fixed Assets Depreciation £ 895,273
Debtors £ 316,771
Shareholder Funds £ 1,790,440
Profit Loss Account Reserve £ 1,790,296
Revaluation Reserve £ 232,274
Called Up Share Capital £ 144
Total Assets Less Current Liabilities £ 1,790,440
Net Current Assets Liabilities £ 782,258
Creditors Due Within One Year £ 324,334
Cash Bank In Hand £ 498,960
Stocks Inventory £ 290,861
Share Capital Allotted Called Up Paid £ 144
Number Shares Allotted £ 144
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 88,906
Tangible Fixed Assets Increase Decrease From Revaluations £ 236,094
Tangible Fixed Assets Disposals £ 203,303
Tangible Fixed Assets Additions £ 346
Tangible Fixed Assets Cost Or Valuation £ 365,000
Tangible Fixed Assets Depreciation Charged In Period £ 61,965
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 148,356
Investments Fixed Assets £ 9,254

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Information about the Private Limited Company DENYKEM 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: 2016.09.27. Reload the data