Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DENHAM TECHNICAL SERVICES LIMITED
Company Information for

DENHAM TECHNICAL SERVICES LIMITED

56-60 OXFORD ROAD, NEW DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN,
Company Registration Number
03798827
Private Limited Company
Active

Company Overview

About Denham Technical Services Ltd
DENHAM TECHNICAL SERVICES LIMITED was founded on 1999-06-30 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Denham Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENHAM TECHNICAL SERVICES LIMITED
 
Legal Registered Office
56-60 OXFORD ROAD
NEW DENHAM
UXBRIDGE
MIDDLESEX
UB9 4DN
Other companies in UB9
 
Filing Information
Company Number 03798827
Company ID Number 03798827
Date formed 1999-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739824101  
Last Datalog update: 2018-08-05 20:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHAM TECHNICAL SERVICES LIMITED

Company Officers of DENHAM TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN GEORGE
Company Secretary 1999-06-30
JEAN GEORGE
Director 1999-06-30
MICHAEL RICHARD GEORGE
Director 2001-07-27
RODNEY THOMAS GEORGE
Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 1999-06-30 1999-06-30
THEYDON NOMINEES LIMITED
Nominated Director 1999-06-30 1999-06-30

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
2018-06-07AA31/07/17 TOTAL EXEMPTION FULL
2017-08-29ANNOTATIONPart Admin Removed
2017-08-14AA31/07/16 UNAUDITED ABRIDGED
2017-08-14AA31/07/16 UNAUDITED ABRIDGED
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-31AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-28DISS40DISS40 (DISS40(SOAD))
2015-10-27GAZ1FIRST GAZETTE
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-24AR0130/06/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-26AR0130/06/14 FULL LIST
2014-05-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-20AR0130/06/13 FULL LIST
2013-05-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-24AR0130/06/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-13AR0130/06/11 FULL LIST
2011-06-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-21AR0130/06/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS GEORGE / 30/06/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GEORGE / 30/06/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN GEORGE / 30/06/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-18363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 2 WALPOLE COURT EALING GREEN EALING LONDON W5 5ED
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-23363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-03225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 78 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2000-07-10363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288bSECRETARY RESIGNED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DENHAM TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DENHAM TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENHAM TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 199,705
Provisions For Liabilities Charges 2011-08-01 £ 10,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DENHAM TECHNICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 1,045,737
Current Assets 2011-08-01 £ 1,256,790
Debtors 2011-08-01 £ 211,053
Fixed Assets 2011-08-01 £ 99,389
Shareholder Funds 2011-08-01 £ 1,145,926
Tangible Fixed Assets 2011-08-01 £ 99,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENHAM TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHAM TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of DENHAM TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENHAM TECHNICAL 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 (70210 - Public relations and communications activities) as DENHAM TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENHAM TECHNICAL 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.
Import/Export of Goods
Goods imported/exported by DENHAM TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENHAM TECHNICAL 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 DENHAM TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode UB9 4DN

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4