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Home > England & Wales Companies > DENTON WOODHOUSE LIMITED
Company Information for

DENTON WOODHOUSE LIMITED

UNIT 2 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF,
Company Registration Number
03958585
Private Limited Company
Active

Company Overview

About Denton Woodhouse Ltd
DENTON WOODHOUSE LIMITED was founded on 2000-03-28 and has its registered office in Cramlington. The organisation's status is listed as "Active". Denton Woodhouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DENTON WOODHOUSE LIMITED
 
Legal Registered Office
UNIT 2 APEX BUSINESS VILLAGE
ANNITSFORD
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF
Other companies in NE23
 
Filing Information
Company Number 03958585
Company ID Number 03958585
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTON WOODHOUSE LIMITED
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Company Officers of DENTON WOODHOUSE LIMITED

Current Directors
Officer Role Date Appointed
RUTH ANNE DENTON
Company Secretary 2003-03-01
GEOFFREY DENTON
Director 2000-03-28
DAVID ANTHONY HOWE
Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK WOODHOUSE
Company Secretary 2000-03-28 2003-03-01
FRANK WOODHOUSE
Director 2000-03-28 2003-03-01
JL NOMINEES TWO LIMITED
Nominated Secretary 2000-03-28 2000-03-28
JL NOMINEES ONE LIMITED
Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ANNE DENTON BURGHAM PARK (MANAGEMENT) LIMITED Company Secretary 2006-10-26 CURRENT 2001-06-22 Active
GEOFFREY DENTON WEALTH & PROSPERITY ESTATE PLANNING LTD Director 2013-06-20 CURRENT 2013-06-20 Active
GEOFFREY DENTON WEALTH & PROSPERITY MORTGAGES LTD Director 2013-06-20 CURRENT 2013-06-20 Active
GEOFFREY DENTON JTEX LTD Director 2012-09-19 CURRENT 2012-09-19 Liquidation
GEOFFREY DENTON WEALTH & PROSPERITY PRIVATE CLIENTS LTD Director 2012-09-17 CURRENT 2012-09-17 Active
GEOFFREY DENTON WEALTH & PROSPERITY SERVICES LTD Director 2012-05-03 CURRENT 2012-05-03 Active
DAVID ANTHONY HOWE WEALTH & PROSPERITY SERVICES LTD Director 2012-05-03 CURRENT 2012-05-03 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
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-06Unaudited abridged accounts made up to 2023-03-31
2023-04-18CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-11Unaudited abridged accounts made up to 2022-03-31
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039585850001
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-06-16RES01ADOPT ARTICLES 16/06/20
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-29AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0128/03/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOWE / 28/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENTON / 28/03/2010
2010-04-07CH03SECRETARY'S DETAILS CHNAGED FOR RUTH ANNE DENTON on 2010-03-28
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED MR DAVID ANTHONY HOWE
2008-09-11363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 23 KINGSWAY HOUSE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1NH
2007-05-10363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288aNEW SECRETARY APPOINTED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-01363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-14288bDIRECTOR RESIGNED
2003-05-29363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 17/ 21 SAINT RONANS ROAD WHITLEY BAY TYNE & WEAR NE25 8AX
2000-09-1388(2)RAD 28/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-04-06288bSECRETARY RESIGNED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DENTON WOODHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against DENTON WOODHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DENTON WOODHOUSE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 561,346
Creditors Due After One Year 2012-03-31 £ 595,339
Creditors Due Within One Year 2013-03-31 £ 226,303
Creditors Due Within One Year 2012-03-31 £ 223,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DENTON WOODHOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,076
Cash Bank In Hand 2012-03-31 £ 5,083
Current Assets 2013-03-31 £ 41,016
Current Assets 2012-03-31 £ 40,869
Debtors 2013-03-31 £ 24,940
Debtors 2012-03-31 £ 35,786
Debtors 2011-03-31 £ 22,228
Fixed Assets 2013-03-31 £ 319,578
Fixed Assets 2012-03-31 £ 362,857
Tangible Fixed Assets 2013-03-31 £ 21,758
Tangible Fixed Assets 2012-03-31 £ 24,178
Tangible Fixed Assets 2011-03-31 £ 28,445

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENTON WOODHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTON WOODHOUSE LIMITED
Trademarks
We have not found any records of DENTON WOODHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTON WOODHOUSE 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 (66220 - Activities of insurance agents and brokers) as DENTON WOODHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENTON WOODHOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDENTON WOODHOUSE LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTON WOODHOUSE 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 DENTON WOODHOUSE 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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