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Home > England & Wales Companies > DENHOLM UNIVERSAL LIMITED
Company Information for

DENHOLM UNIVERSAL LIMITED

1 BARRACKS CLOSE, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8RN,
Company Registration Number
03867095
Private Limited Company
Active

Company Overview

About Denholm Universal Ltd
DENHOLM UNIVERSAL LIMITED was founded on 1999-10-27 and has its registered office in Yeovil. The organisation's status is listed as "Active". Denholm Universal 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
DENHOLM UNIVERSAL LIMITED
 
Legal Registered Office
1 BARRACKS CLOSE
LUFTON TRADING ESTATE
YEOVIL
SOMERSET
BA22 8RN
Other companies in TS2
 
Previous Names
UNIVERSAL COATINGS & SERVICES LIMITED19/02/2024
Filing Information
Company Number 03867095
Company ID Number 03867095
Date formed 1999-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB454076393  
Last Datalog update: 2024-12-05 17:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENHOLM UNIVERSAL LIMITED
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Company Officers of DENHOLM UNIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE STOBBS
Company Secretary 2014-06-09
STEPHEN GLENN
Director 1999-11-25
PAUL JOSEPH JOHNSON
Director 2008-04-03
WILLIAM SCOTT
Director 1999-11-25
CHRISTINE STOBBS
Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PEARSON
Company Secretary 2013-05-03 2014-06-09
FRANCIS HERLIHY
Company Secretary 2011-01-12 2013-05-03
RICHARD PAUL SMEATON
Director 2012-05-08 2013-05-03
JAMES KEEGAN
Company Secretary 2008-04-03 2010-09-17
WILLIAM SCOTT
Company Secretary 1999-11-25 2008-04-03
CREDITREFORM SECRETARIES LIMITED
Nominated Secretary 1999-10-27 1999-11-25
CREDITREFORM LIMITED
Nominated Director 1999-10-27 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GLENN WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
STEPHEN GLENN SG CONSULTING ENGINEERING LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active - Proposal to Strike off
STEPHEN GLENN WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
STEPHEN GLENN WILTON ENGINEERING SERVICES LIMITED Director 1994-07-04 CURRENT 1994-07-04 Active
PAUL JOSEPH JOHNSON PORT CLARENCE LOGISTICS LIMITED Director 2015-06-17 CURRENT 2006-03-07 Active
PAUL JOSEPH JOHNSON WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
PAUL JOSEPH JOHNSON WILTON ENGINEERING SERVICES LIMITED Director 2008-04-03 CURRENT 1994-07-04 Active
WILLIAM SCOTT ENEX GROUP LIMITED Director 2017-05-17 CURRENT 2001-01-25 Active
WILLIAM SCOTT 3C VISUAL MATRIX LIMITED Director 2014-03-13 CURRENT 2009-04-06 Active
WILLIAM SCOTT BRIGHT ROUTE LTD Director 2013-05-13 CURRENT 2012-09-26 Active
WILLIAM SCOTT WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
WILLIAM SCOTT PIMCO 2852 LIMITED Director 2010-03-18 CURRENT 2010-02-19 Active
WILLIAM SCOTT WILTON ENERGY (TEESSIDE) LIMITED Director 2008-12-22 CURRENT 2006-10-31 Dissolved 2016-02-26
WILLIAM SCOTT PORT CLARENCE LOGISTICS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
WILLIAM SCOTT WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
WILLIAM SCOTT WILTON ENGINEERING SERVICES LIMITED Director 1994-07-04 CURRENT 1994-07-04 Active
CHRISTINE STOBBS COMRADES OF CHILDREN OVERSEAS Director 2017-03-09 CURRENT 2000-08-09 Active
CHRISTINE STOBBS HUPIC LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
CHRISTINE STOBBS WILTON ENERGY (TEESSIDE) LIMITED Director 2014-06-09 CURRENT 2006-10-31 Dissolved 2016-02-26
CHRISTINE STOBBS WILTON ENGINEERING SERVICES LIMITED Director 2014-06-09 CURRENT 1994-07-04 Active
CHRISTINE STOBBS WILTON MARINE SERVICES LIMITED Director 2014-06-09 CURRENT 2000-11-27 Active
CHRISTINE STOBBS WILTON UNIVERSAL GROUP LIMITED Director 2014-06-09 CURRENT 2013-02-15 Active
CHRISTINE STOBBS PIMCO 2852 LIMITED Director 2014-06-09 CURRENT 2010-02-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Industrial Painters, Blasters & SprayersMiddlesbroughFollowing the award of major long term local contracts we are looking to recruit industrial painters, blasters and sprayers with a proven track record working2016-04-23

Jobs results powered by Indeed
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
2024-11-08CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-04-11Notification of Denholm Industrial Group Limited as a person with significant control on 2023-11-02
2023-12-04Current accounting period extended from 30/06/24 TO 31/12/24
2023-07-05APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH JOHNSON
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-10SMALL COMPANY ACCOUNTS MADE UP TO 01/07/22
2022-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 01/07/22
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950012
2021-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950011
2020-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-20AP01DIRECTOR APPOINTED MR STEVEN BRIAN PEARSON
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950010
2019-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038670950005
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950009
2017-03-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950008
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950007
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-23AP03Appointment of Christine Stobbs as company secretary
2014-06-23AP01DIRECTOR APPOINTED CHRISTINE STOBBS
2014-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN PEARSON
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038670950004
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950005
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950006
2013-09-02AUDAUDITOR'S RESIGNATION
2013-09-02MISCSECTION 519
2013-07-24TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON
2013-06-18AP03SECRETARY APPOINTED STEVEN PEARSON
2013-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038670950004
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-30AR0127/10/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR RICHARD PAUL SMEATON
2012-01-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-28AR0127/10/11 FULL LIST
2011-02-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-12AP03SECRETARY APPOINTED MR. FRANCIS HERLIHY
2010-10-28AR0127/10/10 FULL LIST
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN
2010-07-08AUDAUDITOR'S RESIGNATION
2010-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-18RES13AMENDING ARTICLES 01/06/2010
2010-06-18RES01ADOPT ARTICLES 01/06/2010
2010-06-18RES13COMPANY BUSINESS 01/06/2010
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-12AR0127/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 27/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH JOHNSON / 27/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 27/10/2009
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-01-13363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 13/01/2009
2008-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-22225PREVEXT FROM 31/01/2008 TO 30/06/2008
2008-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY WILLIAM SCOTT
2008-04-18288aSECRETARY APPOINTED JAMES KEEGAN
2008-04-18288aDIRECTOR APPOINTED PAUL JOSEPH JOHNSON
2008-04-18RES01ALTER ARTICLES 03/04/2008
2008-04-18RES01ALTER ARTICLES 03/04/2008
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-04-18363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-04363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-10-21363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-10-24363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-10-18363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENHOLM UNIVERSAL 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 DENHOLM UNIVERSAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW CAPITAL LIMITED
2016-10-25 Outstanding STEPHEN GLENN
2016-10-25 Outstanding WILLIAM SCOTT
2013-10-05 Outstanding LLOYDS BANK PLC
2013-10-05 Outstanding LLOYDS BANK PLC
2013-05-03 Satisfied PD & MS HOLDINGS LIMITED
GUARANTEE & DEBENTURE 2010-06-01 Satisfied BARCLAYS PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-04-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-09-12 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

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 DENHOLM UNIVERSAL LIMITED

Intangible Assets
Patents
We have not found any records of DENHOLM UNIVERSAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENHOLM UNIVERSAL LIMITED
Trademarks
We have not found any records of DENHOLM UNIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DENHOLM UNIVERSAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2013-05-24 GBP £350 Maintenance-Contractor
Hartlepool Borough Council 2013-01-25 GBP £250 Maintenance - Contractor
Hartlepool Borough Council 2012-06-01 GBP £9,048 Maintenance-Contractor
Hartlepool Borough Council 2012-04-25 GBP £1,900 Maintenance - Contractor
Hartlepool Borough Council 2011-08-24 GBP £1,200 Contractor Payments
Hartlepool Borough Council 2011-08-24 GBP £1,200 Contractor Payments
Hartlepool Borough Council 2011-08-24 GBP £1,200 Contractor Payments
Hartlepool Borough Council 2010-08-24 GBP £508 Maintenance-Contractor
Hartlepool Borough Council 2010-08-13 GBP £2,200 Contractor Payments
Hartlepool Borough Council 2010-07-28 GBP £10,967 Contractor Payments
Hartlepool Borough Council 2010-05-26 GBP £1,500 Cap -Payments Under Contract
Hartlepool Borough Council 2010-04-28 GBP £500 Contractor Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DENHOLM UNIVERSAL 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 DENHOLM UNIVERSAL 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 DENHOLM UNIVERSAL 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.
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