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Home > England & Wales Companies > DINESEN-DENMARK LIMITED
Company Information for

DINESEN-DENMARK LIMITED

B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
04757879
Private Limited Company
Active

Company Overview

About Dinesen-denmark Ltd
DINESEN-DENMARK LIMITED was founded on 2003-05-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Dinesen-denmark Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DINESEN-DENMARK LIMITED
 
Legal Registered Office
B1 VANTAGE PARK OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in CB6
 
Filing Information
Company Number 04757879
Company ID Number 04757879
Date formed 2003-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINESEN-DENMARK LIMITED
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Company Officers of DINESEN-DENMARK LIMITED

Current Directors
Officer Role Date Appointed
ANGLODAN SECRETARIES LTD
Company Secretary 2012-02-12
JENS STEVNSMOSE DINESEN
Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
COMPSEC K&R LIMITED
Company Secretary 2003-05-08 2012-02-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-05-08 2003-05-08
LONDON LAW SERVICES LIMITED
Nominated Director 2003-05-08 2003-05-08

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JENS STEVNSMOSE DINESEN COLLEGE ADMINISTRATION - LONDON LIMITED Director 2012-01-19 CURRENT 1996-12-12 Active - Proposal to Strike off

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-02Appointment of Secretarial Appointments Limited as company secretary on 2023-05-31
2023-06-02Termination of appointment of Anglodan Secretaries Ltd on 2023-05-31
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-10-15CH04SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2019-08-16
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 2a St George Wharf London SW8 2LE United Kingdom
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CH04SECRETARY'S DETAILS CHNAGED FOR ANGLODAN SECRETARIES LTD on 2018-07-25
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-16PSC04Change of details for Mr Jens Stevnsmose Dinesen as a person with significant control on 2016-04-06
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL AXEL NYHUUS DINESEN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES NYHUUS DINESEN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON JENS NYHUUS DINESEN
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Jens Stevnsmose Dinesen on 2017-06-22
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-09AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 12/02/2013
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ
2013-02-15TM02APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED
2013-02-15AP04CORPORATE SECRETARY APPOINTED ANGLODAN SECRETARIES LTD
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-06-12AR0108/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 08/05/2012
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22AR0108/05/11 FULL LIST
2010-10-12AA31/12/09 TOTAL EXEMPTION FULL
2010-05-19AR0108/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS STEVNSMOSE DINESEN / 01/10/2009
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 01/10/2009
2010-02-22AA31/12/08 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / JENS DINESEN / 15/02/2009
2009-02-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-03AA31/12/06 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-01363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-2288(2)RAD 08/05/03-08/05/03 £ SI 999@1=999 £ IC 1/1000
2003-06-05288bSECRETARY RESIGNED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DINESEN-DENMARK 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 DINESEN-DENMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINESEN-DENMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,421,616
Creditors Due Within One Year 2011-12-31 £ 1,457,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 DINESEN-DENMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Debtors 2012-12-31 £ 716,562
Debtors 2011-12-31 £ 734,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DINESEN-DENMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINESEN-DENMARK LIMITED
Trademarks
We have not found any records of DINESEN-DENMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINESEN-DENMARK 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 (68209 - Other letting and operating of own or leased real estate) as DINESEN-DENMARK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DINESEN-DENMARK 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 DINESEN-DENMARK 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 DINESEN-DENMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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