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Company Information for DENVER CONSTRUCTION SERVICES LIMITED
UNIT 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
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Company Registration Number
 02872712 Private Limited Company
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Company Overview
About Denver Construction Services Ltd
DENVER CONSTRUCTION SERVICES LIMITED was founded on 1993-11-17 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Denver Construction Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DENVER CONSTRUCTION SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS Other companies in CF15 | |
Filing Information
| Company Number | 02872712 | |
|---|---|---|
| Company ID Number | 02872712 | |
| Date formed | 1993-11-17 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 10/11/2010 | |
| Return next due | 08/12/2011 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 10:24:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVER CONSTRUCTION SERVICES LIMITED
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Companies with same name DENVER CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as DENVER CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Denver Construction Services LLC | 1267 w. 112 ave. unit B Westminster CO 80234 | Delinquent | Company formed on the 2017-02-22 |
|
Denver Construction Services Ltd. | 5060 S. Riviera Ct. Aurora CO 80015 | Delinquent | Company formed on the 2019-06-09 |
|
DENVER CONSTRUCTION SERVICES LLC | North Carolina | Unknown |
Company Officers of DENVER CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEMMA LOUISE MORRIS |
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MICHAEL JOHN BARNETT |
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ANDREW JOHN MORRIS |
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JEMMA LOUISE MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN DEMPSEY MULLINS |
Director | ||
PATRICIA LOUISE MORRIS |
Company Secretary | ||
TINA FRANCIS COWDERY |
Director | ||
ANDREW JOHN MORRIS |
Director | ||
VERNON CLIFFORD MORRIS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL SHEET METAL LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
| DENVALCO LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| DENVER DRILLING SERVICES LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
| AM & PM TRADING LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
| DENVAL CO LIMITED | Director | 2000-03-02 | CURRENT | 2000-03-02 | Active | |
| BRUNEL PLANT SERVICES LIMITED | Director | 1999-10-19 | CURRENT | 1973-05-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-07-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-07-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-07-26 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-07-26 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 2.24B | Administrator's progress report to 2012-07-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM C/O Doyle Davies the Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG Wales | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2012-02-04 | |
| F2.18 | Notice of deemed approval of proposals | |
| F2.18 | Notice of deemed approval of proposals | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.14B/2.15B | |
| 2.12B | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/11 FROM Construction House Dumballs Road Cardiff Bay Cardiff CF10 5FE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MULLINS | |
| LATEST SOC | 24/11/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS / 23/11/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEMMA LOUISE ABDUL on 2010-11-23 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA LOUISE ABDUL / 23/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DEMPSEY MULLINS / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNETT / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA LOUISE ABDUL / 10/11/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICIA MORRIS | |
| 288a | SECRETARY APPOINTED MRS JEMMA LOUISE ABDUL | |
| 288a | DIRECTOR APPOINTED MRS JEMMA LOUISE ABDUL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to DENVER CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-08-16 |
| Petitions to Wind Up (Companies) | 2011-08-09 |
Fines / Sanctions
No fines or sanctions have been issued against DENVER CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENVER CONSTRUCTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DENVER CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
DENVER CONSTRUCTION SERVICES LIMITED owns 1 domain names.
denverconstruction.co.uk
Income
Government Income
We have not found government income sources for DENVER CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as DENVER CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DENVER CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | DENVER CONSTRUCTION SERVICES LIMITED | Event Date | 2011-08-05 |
| In the High Court of Justice, Chancery Division, Cardiff District Registry case number 319 Brendan Doyle , Administrator (IP No 6343 ) Doyle Davies , The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff, CF3 0EG South Wales : | |||
| Initiating party | HYDRO ALUMINIUM EXTRUSIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DENVER CONSTRUCTION SERVICES LIMITED | Event Date | 2011-06-27 |
| In the Cardiff County Court case number 252 A Petition to wind up the above-named Company of Denver Construction Services Limited of Construction House, Dumballs Road, Cardiff Bay, Cardiff CF10 5FE , presented on 27 June 2011 by HYDRO ALUMINIUM EXTRUSIONS LIMITED , whose registered office address is Pant-Glas Industrial Estate, Bedwas, Caerhilly, Mid Glamorgan CF83 8DR , claiming to be a Creditor of the Company, will be heard at the Cardiff County Court, Cardiff Civil Justice Centre, 2 Park Street, Cardiff CF10 1ET , on 24 August 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 03700 868800. (Ref RKL/RKLATRHYD9322949.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENVER CONSTRUCTION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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