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Company Information for

DENEBOLA LIMITED

384 LAIRD STREET, BIRKENHEAD, CH41 7AL,
Company Registration Number
04553000
Private Limited Company
Active

Company Overview

About Denebola Ltd
DENEBOLA LIMITED was founded on 2002-10-03 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Denebola Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENEBOLA LIMITED
 
Legal Registered Office
384 LAIRD STREET
BIRKENHEAD
CH41 7AL
Other companies in CH60
 
Filing Information
Company Number 04553000
Company ID Number 04553000
Date formed 2002-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811752350  
Last Datalog update: 2024-01-08 22:07:37
Primary Source:Companies House
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Companies with same name DENEBOLA LIMITED
The following companies were found which have the same name as DENEBOLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENEBOLA CONSULTANCY LTD THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL Dissolved Company formed on the 2010-06-29
DENEBOLA CREW ASSOCIATION CORP. 22 MILL STREET Suffolk PATCHOGUE NY 11772 Active Company formed on the 2005-03-14
DENEBOLA CONSULTANTS LTD 51 DUNNOCK ROAD DUNFERMLINE KY11 8QE Active Company formed on the 2023-10-20
DENEBOLA ENTERPRISES PTE. LTD. UPPER CROSS STREET Singapore 051531 Active Company formed on the 2016-11-01
DENEBOLA EVENTS LIMITED C/O CAVENDISH BOND, BENTINCK HOUSE 3 - 8 BOLSOVER STREET LONDON W1W 6AB Active Company formed on the 2019-03-21
DENEBOLA ESTATE INC. QUASTISKY BUILDING PO BOX 905 ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-01-18
DENEBOLA INTERNATIONAL FINANCE NO. 1 LIMITED Active Company formed on the 2006-02-06
DENEBOLA INTERNATIONAL FINANCE NO. 2 LIMITED Active Company formed on the 2006-02-06
DENEBOLA INVESTMENTS LLC 15701 STATE ROAD 50 CLERMONT FL 34711 Active Company formed on the 2021-03-23
DENEBOLA INVESTMENT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-07-06
DENEBOLA LIMITED Dissolved Company formed on the 1987-08-28
DENEBOLA MOTOR SPORTS INC. 101-2100 Keller Boulevard Saint-Laurent Quebec H4K 1L4 Dissolved Company formed on the 2010-08-02
DENEBOLA MOTOR SPORT USA INC Delaware Unknown
DENEBOLA MOTOR SPORT USA INCORPORATED California Unknown
DENEBOLA PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-13
DENEBOLA PTY LTD VIC 3752 Dissolved Company formed on the 2017-11-06
DENEBOLA PROPERTIES INCORPORATED California Unknown
Denebola Solutions Corp. Voluntary Liquidation

Company Officers of DENEBOLA LIMITED

Current Directors
Officer Role Date Appointed
CLARE JULIE PALMER
Company Secretary 2002-10-03
BRIAN LESLIE PALMER
Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-10-03 2003-01-21
HANOVER DIRECTORS LIMITED
Nominated Director 2002-10-03 2003-01-21

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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-20CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE PALMER
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Taranaki Brow Lane Heswall Wirral Merseyside CH60 0DT
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Taranaki Brow Lane Heswall Wirral Merseyside CH60 0DT
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0103/10/15 ANNUAL RETURN FULL LIST
2015-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-16LATEST SOC16/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-16AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 384 Laird Street Birkenhead Merseyside CH41 7AL United Kingdom
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/10/12 ANNUAL RETURN FULL LIST
2012-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/12 FROM Taranaki Brow Lane Heswall Wirral CH60 0DT
2012-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 06/04/2011
2012-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE JULIE PALMER / 06/04/2011
2012-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 06/04/2011
2012-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE JULIE PALMER / 06/04/2011
2012-04-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-13AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0103/10/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-04AR0103/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 01/10/2009
2009-05-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-08363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-01225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03288aNEW SECRETARY APPOINTED
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: PALMER & CO 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP
2003-02-03288aNEW DIRECTOR APPOINTED
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288bSECRETARY RESIGNED
2003-01-17CERTNMCOMPANY NAME CHANGED THORNHURST RESOURCES LIMITED CERTIFICATE ISSUED ON 17/01/03
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DENEBOLA 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 DENEBOLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 26,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DENEBOLA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 14,551
Current Assets 2011-10-01 £ 44,363
Debtors 2011-10-01 £ 29,812
Fixed Assets 2011-10-01 £ 132,602
Shareholder Funds 2011-10-01 £ 150,726
Tangible Fixed Assets 2011-10-01 £ 17,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENEBOLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENEBOLA LIMITED
Trademarks
We have not found any records of DENEBOLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENEBOLA 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 (69201 - Accounting and auditing activities) as DENEBOLA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DENEBOLA 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 DENEBOLA 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 DENEBOLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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