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Home > England & Wales Companies > DENNEMEYER & COMPANY LIMITED
Company Information for

DENNEMEYER & COMPANY LIMITED

UNIT 6 ALBION HOUSE, HIGH STREET, WOKING, GU21 6BG,
Company Registration Number
01085809
Private Limited Company
Active

Company Overview

About Dennemeyer & Company Ltd
DENNEMEYER & COMPANY LIMITED was founded on 1972-12-08 and has its registered office in Woking. The organisation's status is listed as "Active". Dennemeyer & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DENNEMEYER & COMPANY LIMITED
 
Legal Registered Office
UNIT 6 ALBION HOUSE
HIGH STREET
WOKING
GU21 6BG
Other companies in SK4
 
Filing Information
Company Number 01085809
Company ID Number 01085809
Date formed 1972-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB158323169  
Last Datalog update: 2023-10-07 16:43:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNEMEYER & COMPANY LIMITED
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Company Officers of DENNEMEYER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REINHOLD NOWAK
Director 2007-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HENRY MILLER
Director 1994-12-10 2013-03-31
MARY CATHERINE DENNEMEYER
Director 2007-08-17 2013-03-06
JOHN JAMES DENNEMEYER
Director 1991-09-20 2011-09-19
MARGARET GILLIAN LAWRENCE
Company Secretary 1991-09-20 2008-12-31
PAUL ADAIR DENNEMEYER
Director 1991-09-20 2007-08-02
CATHERINE MARY DENNEMEYER
Director 1991-09-20 1994-12-10

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
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Regent House Heaton Lane Stockport Cheshire SK4 1BB
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-09-14PSC04Change of details for Dr Reinhold Nowak as a person with significant control on 2020-09-02
2020-09-10PSC04Change of details for Dr Reinhold Nowak as a person with significant control on 2020-09-01
2020-09-08PSC04Change of details for Dr Reinhold Nowak as a person with significant control on 2020-09-01
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD NOWAK
2020-02-27PSC04Change of details for Dr Reinhold Nowak as a person with significant control on 2020-02-27
2020-02-27CH01Director's details changed for Dr Reinhold Nowak on 2020-02-27
2020-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-16AP01DIRECTOR APPOINTED DR LAMIA BAKER
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 6500
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6500
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 6500
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 6500
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY DENNEMEYER
2012-10-22AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-01SH06Cancellation of shares. Statement of capital on 2011-12-01 GBP 6,500
2011-12-01SH03Purchase of own shares
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DENNEMEYER
2011-09-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-24CH01Director's details changed for John James Dennemeyer on 2011-08-18
2011-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0120/09/10 FULL LIST
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY MARGARET LAWRENCE
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/08
2008-12-11363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-30225CURRSHO FROM 20/04/2009 TO 31/12/2008
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/07
2007-09-27363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/06
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/05
2005-10-11363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/04
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/03
2003-10-06363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/02
2002-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/01
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/00
2000-09-22363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/99
1999-10-11363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/98
1998-09-24363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/97
1997-09-17363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/96
1996-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/95
1995-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-12363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1994-12-14288DIRECTOR RESIGNED
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/94
1994-09-22363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/93
1993-09-21363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/92
1992-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-24363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/91
1991-10-23363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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
2008-04-20

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 DENNEMEYER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DENNEMEYER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNEMEYER & COMPANY LIMITED
Trademarks
We have not found any records of DENNEMEYER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNEMEYER & COMPANY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DENNEMEYER & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENNEMEYER & COMPANY 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 DENNEMEYER & COMPANY 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 DENNEMEYER & COMPANY 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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