Company Information for DENHOLM UNIVERSAL LIMITED
1 BARRACKS CLOSE, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8RN,
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Company Registration Number
03867095
Private Limited Company
Active |
Company Name | ||
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DENHOLM UNIVERSAL LIMITED | ||
Legal Registered Office | ||
1 BARRACKS CLOSE LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RN Other companies in TS2 | ||
Previous Names | ||
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Company Number | 03867095 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE STOBBS |
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STEPHEN GLENN |
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PAUL JOSEPH JOHNSON |
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WILLIAM SCOTT |
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CHRISTINE STOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PEARSON |
Company Secretary | ||
FRANCIS HERLIHY |
Company Secretary | ||
RICHARD PAUL SMEATON |
Director | ||
JAMES KEEGAN |
Company Secretary | ||
WILLIAM SCOTT |
Company Secretary | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
SG CONSULTING ENGINEERING LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
WILTON MARINE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 1994-07-04 | CURRENT | 1994-07-04 | Active | |
PORT CLARENCE LOGISTICS LIMITED | Director | 2015-06-17 | CURRENT | 2006-03-07 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1994-07-04 | Active | |
ENEX GROUP LIMITED | Director | 2017-05-17 | CURRENT | 2001-01-25 | Active | |
3C VISUAL MATRIX LIMITED | Director | 2014-03-13 | CURRENT | 2009-04-06 | Active | |
BRIGHT ROUTE LTD | Director | 2013-05-13 | CURRENT | 2012-09-26 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
PIMCO 2852 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-19 | Active | |
WILTON ENERGY (TEESSIDE) LIMITED | Director | 2008-12-22 | CURRENT | 2006-10-31 | Dissolved 2016-02-26 | |
PORT CLARENCE LOGISTICS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
WILTON MARINE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 1994-07-04 | CURRENT | 1994-07-04 | Active | |
COMRADES OF CHILDREN OVERSEAS | Director | 2017-03-09 | CURRENT | 2000-08-09 | Active | |
HUPIC LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
WILTON ENERGY (TEESSIDE) LIMITED | Director | 2014-06-09 | CURRENT | 2006-10-31 | Dissolved 2016-02-26 | |
WILTON ENGINEERING SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 1994-07-04 | Active | |
WILTON MARINE SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2000-11-27 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2014-06-09 | CURRENT | 2013-02-15 | Active | |
PIMCO 2852 LIMITED | Director | 2014-06-09 | CURRENT | 2010-02-19 | Active |
Job Title | Location | Job description | Date posted |
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Industrial Painters, Blasters & Sprayers | Middlesbrough | Following the award of major long term local contracts we are looking to recruit industrial painters, blasters and sprayers with a proven track record working |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES | ||
Notification of Denholm Industrial Group Limited as a person with significant control on 2023-11-02 | ||
Current accounting period extended from 30/06/24 TO 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH JOHNSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 01/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/07/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN PEARSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038670950005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christine Stobbs as company secretary | |
AP01 | DIRECTOR APPOINTED CHRISTINE STOBBS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038670950004 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950006 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON | |
AP03 | SECRETARY APPOINTED STEVEN PEARSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038670950004 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMEATON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR. FRANCIS HERLIHY | |
AR01 | 27/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AMENDING ARTICLES 01/06/2010 | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
RES13 | COMPANY BUSINESS 01/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH JOHNSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 13/01/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
225 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM SCOTT | |
288a | SECRETARY APPOINTED JAMES KEEGAN | |
288a | DIRECTOR APPOINTED PAUL JOSEPH JOHNSON | |
RES01 | ALTER ARTICLES 03/04/2008 | |
RES01 | ALTER ARTICLES 03/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW CAPITAL LIMITED | ||
Outstanding | STEPHEN GLENN | ||
Outstanding | WILLIAM SCOTT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | PD & MS HOLDINGS LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hartlepool Borough Council | |
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Maintenance-Contractor |
Hartlepool Borough Council | |
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Maintenance - Contractor |
Hartlepool Borough Council | |
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Maintenance-Contractor |
Hartlepool Borough Council | |
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Maintenance - Contractor |
Hartlepool Borough Council | |
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Contractor Payments |
Hartlepool Borough Council | |
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Contractor Payments |
Hartlepool Borough Council | |
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Contractor Payments |
Hartlepool Borough Council | |
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Maintenance-Contractor |
Hartlepool Borough Council | |
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Contractor Payments |
Hartlepool Borough Council | |
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Contractor Payments |
Hartlepool Borough Council | |
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Cap -Payments Under Contract |
Hartlepool Borough Council | |
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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.
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. |