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Home > England & Wales Companies > DENNISON & CO LIMITED
Company Information for

DENNISON & CO LIMITED

53 THE MARKET, ROSEHILL, SUTTON, SM1 3HE,
Company Registration Number
03237390
Private Limited Company
Active

Company Overview

About Dennison & Co Ltd
DENNISON & CO LIMITED was founded on 1996-08-13 and has its registered office in Sutton. The organisation's status is listed as "Active". Dennison & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENNISON & CO LIMITED
 
Legal Registered Office
53 THE MARKET
ROSEHILL
SUTTON
SM1 3HE
Other companies in SM1
 
Filing Information
Company Number 03237390
Company ID Number 03237390
Date formed 1996-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:24:47
Primary Source:Companies House
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Companies with same name DENNISON & CO LIMITED
The following companies were found which have the same name as DENNISON & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENNISON & CO RENOVATION LTD CEFN COED DEERBANK ROAD BILLERICAY ESSEX CM11 1BB Active - Proposal to Strike off Company formed on the 2022-12-08

Company Officers of DENNISON & CO LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GUY DENNISON
 Director 2012-04-06
JANET HALSEY
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET HALSEY
 Company Secretary 1999-08-23 2011-01-01
FIONA MELANIE HARVEY
 Director 1997-08-01 2011-01-01
ASHLEY GUY DENNISON
 Company Secretary 1997-08-01 1999-08-23
FIONA MELANIE HARVEY
 Company Secretary 1996-08-14 1997-08-20
ASHLEY GUY DENNISON
 Director 1996-08-14 1997-08-20
SEMKEN LIMITED
 Nominated Secretary 1996-08-13 1996-08-16
LUFMER LIMITED
 Nominated Director 1996-08-13 1996-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY GUY DENNISON GMW HAYWARDS HEATH LTD Director 2015-12-04 CURRENT 2015-12-04 Active
ASHLEY GUY DENNISON 17 HAWTHYLANDS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
ASHLEY GUY DENNISON THE REAL TATEGOI-KOI COMPANY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
ASHLEY GUY DENNISON EL VERA LIMITED Director 2011-03-29 CURRENT 2011-03-29 Liquidation
ASHLEY GUY DENNISON P & A BASSETT LIMITED Director 2009-12-31 CURRENT 2000-12-27 Dissolved 2015-11-17
ASHLEY GUY DENNISON FIRSTLINK INVESTMENTS LIMITED Director 2006-12-15 CURRENT 2006-10-31 Active
ASHLEY GUY DENNISON A. DENNISON & CO. LIMITED Director 2003-03-27 CURRENT 2002-12-18 Active
ASHLEY GUY DENNISON A.G.D. PROPERTIES LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
ASHLEY GUY DENNISON ASHDENN PLC Director 2000-01-20 CURRENT 1996-04-22 Active
ASHLEY GUY DENNISON M.I. SERVICES (SUTTON SURREY) LIMITED Director 1997-01-02 CURRENT 1960-09-07 Active
JANET HALSEY SILVERSPIKE LIMITED Director 2005-05-09 CURRENT 2002-05-08 Active
JANET HALSEY P.P.S.B. LIMITED Director 2004-09-30 CURRENT 2003-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-15CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HALSEY
2022-06-15PSC04Change of details for Mr Ashley Guy Dennison as a person with significant control on 2022-06-15
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 4 Rosehill Gardens Sutton Surrey SM1 3JZ
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/17, NO UPDATES
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-22AAMDAmended account small company full exemption
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR ASHLEY GUY DENNISON
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 53 the Market Rose Hill Surrey SM1 3HE
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-23AA01Previous accounting period extended from 31/08/10 TO 31/12/10
2011-02-15AP01DIRECTOR APPOINTED JANET HALSEY
2011-02-01TM02APPOINTMENT TERMINATED, SECRETARY JANET HALSEY
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA HARVEY
2010-09-29AR0113/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MELANIE HARVEY / 30/06/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JANET HALSEY / 30/06/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2009-09-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-08287REGISTERED OFFICE CHANGED ON 08/08/2009 FROM TREMORNA CLAY HILL ROAD LEIGH REIGATE SURREY RH2 8PD
2008-09-30363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-06-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-24363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-10-13363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-05363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-07-2788(2)RAD 22/07/02--------- £ SI 900@1=900 £ IC 100/1000
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-18363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-07288aNEW SECRETARY APPOINTED
1999-09-13288bSECRETARY RESIGNED
1999-09-13363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-09-13288aNEW SECRETARY APPOINTED
1999-08-10288bDIRECTOR RESIGNED
1999-07-29288bDIRECTOR RESIGNED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-3088(2)RAD 31/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-09363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-31363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288aNEW SECRETARY APPOINTED
1996-10-02288NEW DIRECTOR APPOINTED
1996-10-02287REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF
1996-10-02288NEW SECRETARY APPOINTED
1996-09-04288DIRECTOR RESIGNED
1996-09-04288SECRETARY RESIGNED
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1996-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DENNISON & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNISON & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNISON & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DENNISON & CO LIMITED

Intangible Assets
Patents
We have not found any records of DENNISON & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNISON & CO LIMITED
Trademarks
We have not found any records of DENNISON & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNISON & CO 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 (69201 - Accounting and auditing activities) as DENNISON & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DENNISON & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNISON & CO 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 DENNISON & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM1 3HE