Company Information for DENIOS LIMITED
SUITE 1, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW,
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Company Registration Number
03989483
Private Limited Company
Active |
Company Name | |
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DENIOS LIMITED | |
Legal Registered Office | |
SUITE 1 AUDLEY AVENUE ENTERPRISE PARK NEWPORT SHROPSHIRE TF10 7DW Other companies in TF10 | |
Company Number | 03989483 | |
---|---|---|
Company ID Number | 03989483 | |
Date formed | 2000-05-10 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB753784006 |
Last Datalog update: | 2023-07-05 16:36:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENIOS ROSEVILLE FARMERS MARKET AND AUCTION INCORPORATED | California | Unknown | ||
DENIOS WORLD WIDE AIR FREIGHT INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELMUT DENNING |
||
JAMES JENKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOGAN |
Director | ||
ROY SMITH |
Director | ||
HELMUT DENNIG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3,050,000 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BERND HUEBENER | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
Appointment of Mrs Ricarda Fleer as company secretary on 2021-12-01 | ||
DIRECTOR APPOINTED MR MATTHEW THOREAU | ||
AP03 | Appointment of Mrs Ricarda Fleer as company secretary on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOREAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT DENNING | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 3450000 | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 3000001 | |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 3000000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM Unit 1 - 3 Audley Avenue Enterprise Park, Audley Avenue Newport Shropshire TF10 7DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Bernd Huebener on 2020-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JENKINSON | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 3000000 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR BERND HUEBENER | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 3000000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 2800000 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 2800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGAN | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 2400000 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1850000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Unit 1-3 Audley Avenue Enterprise Park Audley Avenue Newport Salop TF10 7DW | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 1850000 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOGAN | |
AP01 | DIRECTOR APPOINTED HELMUT DENNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELMUT DENNIG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELMUT DENNIG / 20/09/2011 | |
AR01 | 10/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 1100000 | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SMITH / 10/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1000000 07/1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES13 | RE CANCELLATION 07/10/02 | |
88(2)R | AD 07/10/02--------- £ SI 249000@1=249000 £ IC 1000/250000 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/02/01 | |
ELRES | S366A DISP HOLDING AGM 19/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 26 STAFFORD ROAD WALSALL WEST MIDLANDS WS3 3NL | |
88(2)R | AD 10/05/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 25290 - Manufacture of other tanks, reservoirs and containers of metal
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 DENIOS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hartlepool Borough Council | |
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Cap -Payments Under Contract |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Telford Council | Factory & Premises | Units 1-3, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW | 84,500 | 2001-01-01 |
Telford Council | Workshop & Premises | Unit 12, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW | 23,750 | 2013-11-29 |
Telford Council | Workshop & Premises | Unit 11, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW | 15,500 | 2013-11-29 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | |||
83081000 | Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles | |||
73102199 | Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a wall thickness of >= 0,5 mm (excl. cans for compressed or liquefied gas, and cans of a kind used for preserving food and drink) | |||
84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |