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Home > England & Wales Companies > GEORGE DENNISON LIMITED
Company Information for

GEORGE DENNISON LIMITED

505A KINGSLAND ROAD, LONDON, E8 4AU,
Company Registration Number
03809317
Private Limited Company
Active

Company Overview

About George Dennison Ltd
GEORGE DENNISON LIMITED was founded on 1999-07-19 and has its registered office in London. The organisation's status is listed as "Active". George Dennison 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
GEORGE DENNISON LIMITED
 
Legal Registered Office
505A KINGSLAND ROAD
LONDON
E8 4AU
Other companies in E15
 
Filing Information
Company Number 03809317
Company ID Number 03809317
Date formed 1999-07-19
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 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB740244072  
Last Datalog update: 2024-08-06 00:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE DENNISON LIMITED
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Companies with same name GEORGE DENNISON LIMITED
The following companies were found which have the same name as GEORGE DENNISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEORGE DENNISON HOLDINGS LIMITED 1 VICARAGE LANE STRATFORD LONDON E15 4HF Active Company formed on the 2019-09-27

Company Officers of GEORGE DENNISON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS PETTICREW
 Company Secretary 2002-07-31
GEORGE NORTON DENNISON
 Director 1999-07-19
MICHAEL FRANCIS PETTICREW
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JULIA FELICITY DENNISON
 Company Secretary 1999-07-19 2002-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS PETTICREW DENNISON COMMERCIALS LIMITED Company Secretary 2008-04-01 CURRENT 1988-11-04 Active
MICHAEL FRANCIS PETTICREW DENNISON RENTALS LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-17 Active
MICHAEL FRANCIS PETTICREW DENNISON INDUSTRIAL ESTATES LIMITED Company Secretary 2008-04-01 CURRENT 1996-06-05 Active
MICHAEL FRANCIS PETTICREW MOTODEN LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
GEORGE NORTON DENNISON STAMFORD ROAD DEVELOPMENT DALSTON LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
GEORGE NORTON DENNISON MOTODEN LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
GEORGE NORTON DENNISON WESTLANE PROPERTIES LIMITED Director 1999-06-28 CURRENT 1999-06-21 Active
MICHAEL FRANCIS PETTICREW DENNISON COMMERCIALS LIMITED Director 2008-04-01 CURRENT 1988-11-04 Active
MICHAEL FRANCIS PETTICREW DENNISON PROPERTIES LIMITED Director 2008-04-01 CURRENT 1976-06-28 Active
MICHAEL FRANCIS PETTICREW DENNISON RENTALS LIMITED Director 2008-04-01 CURRENT 1989-10-17 Active
MICHAEL FRANCIS PETTICREW DENNISON INDUSTRIAL ESTATES LIMITED Director 2008-04-01 CURRENT 1996-06-05 Active
MICHAEL FRANCIS PETTICREW MOTODEN LIMITED Director 2003-11-17 CURRENT 2003-11-17 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
2024-08-01CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-13PSC02Notification of George Dennison Holdings Limited as a person with significant control on 2019-12-06
2020-09-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Vicarage Lane Stratford London E15 4HF
2017-01-12AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-24AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-28AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0119/07/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0119/07/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0119/07/11 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0119/07/10 ANNUAL RETURN FULL LIST
2010-02-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-08-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 19/07/09; full list of members
2008-09-09AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 VICARAGE LANE STRATFORD LONDON E15 4HF
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX
2007-08-16363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-26363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-11-2988(2)RAD 08/10/04--------- £ SI 38@1=38 £ IC 2/40
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-22363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/11/02
2002-07-25288bSECRETARY RESIGNED
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-23363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-13287REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 23 NORTHCHURCH TERRACE LONDON N1 4EB
2000-10-13363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-08-29225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-08-17288aNEW SECRETARY APPOINTED
1999-08-17288aNEW DIRECTOR APPOINTED
1999-08-17225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288bSECRETARY RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to GEORGE DENNISON 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 GEORGE DENNISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-06-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 755,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEORGE DENNISON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 40
Current Assets 2011-12-01 £ 538,331
Debtors 2011-12-01 £ 67,552
Fixed Assets 2011-12-01 £ 82,218
Shareholder Funds 2011-12-01 £ 134,558
Stocks Inventory 2011-12-01 £ 470,779
Tangible Fixed Assets 2011-12-01 £ 82,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEORGE DENNISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE DENNISON LIMITED
Trademarks
We have not found any records of GEORGE DENNISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE DENNISON 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as GEORGE DENNISON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE DENNISON 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 GEORGE DENNISON 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 GEORGE DENNISON 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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    Other companies at postcode E8 4AU