Active
Company Information for DENFLOW LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9QE,
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Company Registration Number
03703027
Private Limited Company
Active |
Company Name | |
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DENFLOW LIMITED | |
Legal Registered Office | |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9QE Other companies in SS3 | |
Company Number | 03703027 | |
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Company ID Number | 03703027 | |
Date formed | 1999-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB744199802 |
Last Datalog update: | 2024-03-06 10:54:10 |
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Registered address | Last known status | Formation date | ||
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DENFLOW PTY. LIMITED | NSW 2071 | Active | Company formed on the 1995-06-15 |
Officer | Role | Date Appointed |
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LISA ANNE MORTON |
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DEAN MORTON |
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LISA MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH STEPHEN WOOD |
Director | ||
GARY JAMES SULLENS |
Company Secretary | ||
DEAN DAVID MORTON |
Director | ||
BRENDA JANE MORTON |
Company Secretary | ||
SANDRA ANN MORTON |
Company Secretary | ||
SANDRA ANN MORTON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABELLO AMORE LIMITED | Director | 2016-02-09 | CURRENT | 2009-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Dean Morton on 2024-01-29 | ||
Change of details for Mr Dean Morton as a person with significant control on 2024-01-29 | ||
Director's details changed for Mrs Lisa Morton on 2024-01-29 | ||
Director's details changed for Mr Sam David Morton on 2024-01-29 | ||
Change of details for Mr Sam David Morton as a person with significant control on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF LISA MORTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
PSC07 | CESSATION OF LISA MORTON AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DAVID MORTON | ||
Change of details for Mr Dean Morton as a person with significant control on 2018-04-25 | ||
Change of details for Mrs Lisa Morton as a person with significant control on 2018-04-25 | ||
PSC04 | Change of details for Mr Dean Morton as a person with significant control on 2018-04-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM DAVID MORTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Sam Morton | |
AP01 | DIRECTOR APPOINTED MR SAM DAVID MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 103 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LISA MORTON | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA ANNE MORTON on 2012-11-02 | |
CH01 | Director's details changed for Mr Dean Morton on 2012-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 42 HIGH STREET CANVEY ISLAND ESSEX SS8 7SE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 148 SHIPWRIGHTS DRIVE SOUTH BENFLEET ESSEX SS7 1RF | |
SH01 | 19/10/12 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MORTON / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MORTON / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LISA MORTON / 01/01/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH WOOD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 13B BEACH ROAD CANVEY ISLAND ESSEX SS8 7SW | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 10 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: UNIT 44 SADLERS HALL FARM LONDON ROAD BASILDON ESSEX SS13 2HB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: UNIT 8,SADLERS HALL FARM LONDON ROAD BASILDON ESSEX SS13 2HB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: UNIT 8 SADLERS HALL FARM LONDON ROAD BASILDON ESSEX SS13 2HB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 20,576 |
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Creditors Due Within One Year | 2013-03-31 | £ 357,049 |
Creditors Due Within One Year | 2012-03-31 | £ 331,018 |
Creditors and other liabilities
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 DENFLOW LIMITED
Cash Bank In Hand | 2013-03-31 | £ 170,622 |
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Cash Bank In Hand | 2012-03-31 | £ 131,700 |
Current Assets | 2013-03-31 | £ 434,658 |
Current Assets | 2012-03-31 | £ 453,646 |
Debtors | 2013-03-31 | £ 247,910 |
Debtors | 2012-03-31 | £ 306,564 |
Shareholder Funds | 2013-03-31 | £ 88,056 |
Shareholder Funds | 2012-03-31 | £ 115,117 |
Stocks Inventory | 2013-03-31 | £ 16,126 |
Stocks Inventory | 2012-03-31 | £ 15,382 |
Tangible Fixed Assets | 2013-03-31 | £ 10,447 |
Tangible Fixed Assets | 2012-03-31 | £ 13,065 |
Debtors and other cash assets
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |