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Home > England & Wales Companies > DENVAL MARINE CONSULTANTS LIMITED
Company Information for

DENVAL MARINE CONSULTANTS LIMITED

SUITE 257 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3SS,
Company Registration Number
00964208
Private Limited Company
Active

Company Overview

About Denval Marine Consultants Ltd
DENVAL MARINE CONSULTANTS LIMITED was founded on 1969-10-17 and has its registered office in London. The organisation's status is listed as "Active". Denval Marine Consultants 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
DENVAL MARINE CONSULTANTS LIMITED
 
Legal Registered Office
SUITE 257 28 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3SS
Other companies in TN13
 
Filing Information
Company Number 00964208
Company ID Number 00964208
Date formed 1969-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVAL MARINE CONSULTANTS LIMITED
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Company Officers of DENVAL MARINE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CELINE DIAS
Company Secretary 1991-07-24
JOSEPH MICHAEL DIAS
Director 2008-08-21
VALERIE CELINE DIAS
Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUDE DENZIL DIAS
Director 1991-07-24 2008-06-02
NORMAN VERON LASKY
Director 1991-07-24 1993-07-24

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
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 156 High Street Sevenoaks Kent TN13 1XE
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE CELINE DIAS
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-06TM02Termination of appointment of Valerie Celine Dias on 2019-07-23
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-08AR0124/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-02AR0124/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28RT01Administrative restoration application
2011-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0127/07/10 ANNUAL RETURN FULL LIST
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-12AD03Register(s) moved to registered inspection location
2009-11-10AD02Register inspection address has been changed
2009-09-16363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-08AA31/03/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR JUDE DIAS
2008-12-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-11-17288aDIRECTOR APPOINTED JOSEPH MICHAEL DIAS
2008-08-18225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-08-11363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-22363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-11-22363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2005-04-05DISS40STRIKE-OFF ACTION DISCONTINUED
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/10/03
2005-03-15GAZ1FIRST GAZETTE
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-11-04363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2003-11-04363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-15363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-09-14363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-01363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-31363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-09-06363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1993-12-07AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-11-16363aRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1993-11-16363aRETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
1992-11-25363bRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1992-11-12AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-06-24AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-01-18AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-07-19AAFULL ACCOUNTS MADE UP TO 31/10/88
1990-07-19363RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1989-09-15AAFULL ACCOUNTS MADE UP TO 31/10/87
1989-09-15363RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-06-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-01-12AAFULL ACCOUNTS MADE UP TO 31/10/86
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DENVAL MARINE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-11
Proposal to Strike Off2005-03-15
Fines / Sanctions
No fines or sanctions have been issued against DENVAL MARINE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENVAL MARINE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DENVAL MARINE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of DENVAL MARINE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVAL MARINE CONSULTANTS LIMITED
Trademarks
We have not found any records of DENVAL MARINE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVAL MARINE CONSULTANTS 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 (52290 - Other transportation support activities) as DENVAL MARINE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENVAL MARINE CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDENVAL MARINE CONSULTANTS LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDENVAL MARINE CONSULTANTS LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyDENVAL MARINE CONSULTANTS LIMITEDEvent Date2005-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
DENVAL MARINE CONSULTANTS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 40,000

CategoryAward Date Award/Grant
Automated in service and permanent prevention, removal and detection of vessel hull fouling using a sparse network of guided ultrasound sensors (VESSEL CLEAN) : Collaborative Research and Development 2014-02-01 £ 40,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded DENVAL MARINE CONSULTANTS 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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