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Home > England & Wales Companies > DENLEY KING INTERNATIONAL LIMITED
Company Information for

DENLEY KING INTERNATIONAL LIMITED

6 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
04990514
Private Limited Company
Active

Company Overview

About Denley King International Ltd
DENLEY KING INTERNATIONAL LIMITED was founded on 2003-12-10 and has its registered office in Winchester. The organisation's status is listed as "Active". Denley King International Limited is a Private Limited Company registered in UNITED KINGDOM 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
DENLEY KING INTERNATIONAL LIMITED
 
Legal Registered Office
6 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in WC1N
 
Filing Information
Company Number 04990514
Company ID Number 04990514
Date formed 2003-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 22:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENLEY KING INTERNATIONAL LIMITED
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Companies with same name DENLEY KING INTERNATIONAL LIMITED
The following companies were found which have the same name as DENLEY KING INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENLEY KING INTERNATIONAL (CIS) LIMITED Tagus House 9 Ocean Way Southampton SO14 3TJ Active Company formed on the 1996-09-30
DENLEY KING INTERNATIONAL PROJECT MANAGEMENT LIMITED 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2011-10-12
DENLEY KING INTERNATIONAL WORLDWIDE LIMITED 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR Active Company formed on the 2011-10-11

Company Officers of DENLEY KING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM GEORGE WILLIAMS
Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GERARD GORVIN
Company Secretary 2011-01-03 2017-12-09
JAMES ANTHONY WEST
Director 2003-12-11 2015-12-09
PETER NIGEL WAKEFIELD
Company Secretary 2006-04-19 2012-08-30
THOMAS RICHARD MASLIN DENLEY
Director 2003-12-10 2009-10-14
STUART RITCHIE MCGOWAN
Director 2003-12-11 2007-04-30
BARRY RODERICK CURTIS
Company Secretary 2003-12-10 2006-03-31
RICHARD VAUGHAN
Director 2003-12-11 2005-09-30
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-12-10 2003-12-10
DUPORT DIRECTOR LIMITED
Nominated Director 2003-12-10 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM GEORGE WILLIAMS DKI CONSORTIA LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL PROJECT MANAGEMENT LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL WORLDWIDE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
GRAHAM GEORGE WILLIAMS DENLEY KING INTERNATIONAL (CIS) LIMITED Director 1997-10-30 CURRENT 1996-09-30 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
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 2/3 North Mews London WC1N 2JP
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-19TM02Termination of appointment of Peter Gerard Gorvin on 2017-12-09
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-01AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY WEST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-16AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-24AR0110/12/13 ANNUAL RETURN FULL LIST
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER WAKEFIELD
2013-02-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0110/12/11 ANNUAL RETURN FULL LIST
2012-04-19AP03Appointment of Mr Peter Gerard Gorvin as company secretary
2011-01-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0110/12/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-03-04AR0110/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE WILLIAMS / 10/12/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WEST / 10/12/2009
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DENLEY
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM TOWER HOUSE 45 COMMERCIAL ROAD POOLE BH14 0JA
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-20363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-01363sRETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
2007-08-29288bDIRECTOR RESIGNED
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-16363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-18288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-04288bDIRECTOR RESIGNED
2005-09-27225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-01-11225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-1188(2)OAD 10/12/03--------- £ SI 3@1
2004-12-10363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-1888(2)RAD 10/12/03--------- £ SI 5@1=5 £ IC 2/7
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288bSECRETARY RESIGNED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-30
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 DENLEY KING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DENLEY KING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENLEY KING INTERNATIONAL LIMITED
Trademarks
We have not found any records of DENLEY KING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENLEY KING INTERNATIONAL 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 (41100 - Development of building projects) as DENLEY KING INTERNATIONAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DENLEY KING INTERNATIONAL 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 DENLEY KING INTERNATIONAL 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 DENLEY KING INTERNATIONAL 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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