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Company Information for

DENIOS LIMITED

SUITE 1, AUDLEY AVENUE ENTERPRISE PARK, NEWPORT, SHROPSHIRE, TF10 7DW,
Company Registration Number
03989483
Private Limited Company
Active

Company Overview

About Denios Ltd
DENIOS LIMITED was founded on 2000-05-10 and has its registered office in Newport. The organisation's status is listed as "Active". Denios Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DENIOS LIMITED
 
Legal Registered Office
SUITE 1
AUDLEY AVENUE ENTERPRISE PARK
NEWPORT
SHROPSHIRE
TF10 7DW
Other companies in TF10
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENIOS LIMITED
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Companies with same name DENIOS LIMITED
The following companies were found which have the same name as DENIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENIOS ROSEVILLE FARMERS MARKET AND AUCTION INCORPORATED California Unknown
DENIOS WORLD WIDE AIR FREIGHT INCORPORATED New Jersey Unknown

Company Officers of DENIOS LIMITED

Current Directors
Officer Role Date Appointed
HELMUT DENNING
Director 2011-09-23
JAMES JENKINSON
Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOGAN
Director 2011-09-01 2015-11-15
ROY SMITH
Director 2000-05-15 2011-09-30
HELMUT DENNIG
Company Secretary 2000-05-10 2011-09-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-10 2000-05-10
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-10 2000-05-10

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
2023-07-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-07Solvency Statement dated 27/06/23
2023-07-07Statement by Directors
2023-07-07Statement of capital on GBP 3,050,000
2023-06-22CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-14APPOINTMENT TERMINATED, DIRECTOR BERND HUEBENER
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-12-20Appointment of Mrs Ricarda Fleer as company secretary on 2021-12-01
2021-12-20DIRECTOR APPOINTED MR MATTHEW THOREAU
2021-12-20AP03Appointment of Mrs Ricarda Fleer as company secretary on 2021-12-01
2021-12-20AP01DIRECTOR APPOINTED MR MATTHEW THOREAU
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT DENNING
2021-03-23SH0129/12/20 STATEMENT OF CAPITAL GBP 3450000
2021-03-22SH0129/12/20 STATEMENT OF CAPITAL GBP 3000001
2021-03-17SH0129/12/20 STATEMENT OF CAPITAL GBP 3000000
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM Unit 1 - 3 Audley Avenue Enterprise Park, Audley Avenue Newport Shropshire TF10 7DW
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-02-14CH01Director's details changed for Mr Bernd Huebener on 2020-02-14
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JENKINSON
2020-01-21SH0111/12/19 STATEMENT OF CAPITAL GBP 3000000
2020-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-23AP01DIRECTOR APPOINTED MR BERND HUEBENER
2019-12-19SH0111/12/19 STATEMENT OF CAPITAL GBP 3000000
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19SH0119/03/18 STATEMENT OF CAPITAL GBP 2800000
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2800000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2400000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2400000
2016-06-14AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-22AP01DIRECTOR APPOINTED MR JAMES JENKINSON
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGAN
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2400000
2015-05-20AR0110/05/15 ANNUAL RETURN FULL LIST
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-17SH0109/12/14 STATEMENT OF CAPITAL GBP 2400000
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1850000
2014-05-22AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM Unit 1-3 Audley Avenue Enterprise Park Audley Avenue Newport Salop TF10 7DW
2013-05-31AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14SH0113/12/12 STATEMENT OF CAPITAL GBP 1850000
2012-06-20AR0110/05/12 ANNUAL RETURN FULL LIST
2012-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
2011-11-22AP01DIRECTOR APPOINTED MR STEPHEN HOGAN
2011-11-22AP01DIRECTOR APPOINTED HELMUT DENNING
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY HELMUT DENNIG
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / HELMUT DENNIG / 20/09/2011
2011-08-01AR0110/05/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25SH0110/12/10 STATEMENT OF CAPITAL GBP 1100000
2010-07-29AR0110/05/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY SMITH / 10/05/2010
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-25363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-12363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-24363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-25363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-11363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-19RES04£ NC 100000/1000000 07/1
2002-11-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-19RES13RE CANCELLATION 07/10/02
2002-11-1988(2)RAD 07/10/02--------- £ SI 249000@1=249000 £ IC 1000/250000
2002-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-01363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-17ELRESS386 DISP APP AUDS 19/02/01
2002-05-17ELRESS366A DISP HOLDING AGM 19/02/01
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-09-05287REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 26 STAFFORD ROAD WALSALL WEST MIDLANDS WS3 3NL
2000-07-0488(2)RAD 10/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-08288aNEW SECRETARY APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08288bSECRETARY RESIGNED
2000-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
252 - Manufacture of tanks, reservoirs and containers of metal
25290 - Manufacture of other tanks, reservoirs and containers of metal




Licences & Regulatory approval
We could not find any licences issued to DENIOS 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 DENIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DENIOS LIMITED

Intangible Assets
Patents
We have not found any records of DENIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIOS LIMITED
Trademarks
We have not found any records of DENIOS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENIOS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2010-04-28 GBP £3,733 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for DENIOS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Factory & Premises Units 1-3, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW 84,5002001-01-01
Telford Council Workshop & Premises Unit 12, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW 23,7502013-11-29
Telford Council Workshop & Premises Unit 11, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW 15,5002013-11-29

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.

Import/Export of Goods
Goods imported/exported by DENIOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2016-09-0073102990Tanks, 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)
2016-08-0073102990Tanks, 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)
2016-08-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2016-03-0073102199Cans 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)
2016-03-0084191900Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating)
2015-06-0173089098Structures 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)
2015-06-0073089098Structures 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)
2014-01-0173089098Structures 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)
2013-04-0173089098Structures 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)
2013-02-0173089098Structures 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)
2012-09-0173089098Structures 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)
2012-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-03-0184719000Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIOS 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 DENIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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