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Company Information for

DENVALE LIMITED

Wessex House, Teign Road, Newton Abbot, DEVON, TQ12 4AA,
Company Registration Number
04984680
Private Limited Company
Active

Company Overview

About Denvale Ltd
DENVALE LIMITED was founded on 2003-12-04 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Denvale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENVALE LIMITED
 
Legal Registered Office
Wessex House
Teign Road
Newton Abbot
DEVON
TQ12 4AA
Other companies in TQ12
 
Filing Information
Company Number 04984680
Company ID Number 04984680
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-10-17
Return next due 2025-10-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912889787  
Last Datalog update: 2024-10-17 10:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVALE LIMITED
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Companies with same name DENVALE LIMITED
The following companies were found which have the same name as DENVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENVALE ASSOCIATION INCORPORATED California Unknown
DENVALE CONSULTING LTD 25 BOTESWORTH GREEN MILNROW ROCHDALE OL16 3PJ Active Company formed on the 2017-02-23
DENVALE HOUSING COMPANY LIMITED Active Company formed on the 1972-10-10
DENVALE INVESTMENT HOLDINGS LIMITED Unknown
DENVALE MANAGEMENT INC. Unknown
DENVALE PROPERTIES LIMITED Quijano Chambers P.O. Box 3159 Road Town Tortola Active Company formed on the 2022-10-13
DENVALE PTY LTD Active Company formed on the 2020-02-19
DENVALE SUPER PTY LTD Active Company formed on the 2015-03-18

Company Officers of DENVALE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE SMITH
 Company Secretary 2003-12-04
PAUL ALEXANDER BEARD
 Director 2003-12-04
PHILIP ANDREW RAISEY
 Director 2003-12-04
DAVID GEORGE SMITH
 Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-12-04 2003-12-04
THEYDON NOMINEES LIMITED
 Nominated Director 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALEXANDER BEARD DARNELLS AUDIT LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
PAUL ALEXANDER BEARD QFT LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PAUL ALEXANDER BEARD DPP3 LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PAUL ALEXANDER BEARD DARNELL SERVICES LIMITED Director 2004-03-01 CURRENT 1999-01-22 Active
PHILIP ANDREW RAISEY MRL 1 LTD Director 2017-04-20 CURRENT 1992-04-15 Active
PHILIP ANDREW RAISEY DPP3 LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PHILIP ANDREW RAISEY DARNELLS WEALTH MANAGEMENT LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
PHILIP ANDREW RAISEY DARNELL SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
DAVID GEORGE SMITH TOP GEAR (INTERNATIONAL HOLDINGS) LTD Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID GEORGE SMITH TOP GEAR TUNING LTD Director 2017-03-14 CURRENT 2015-10-30 Active
DAVID GEORGE SMITH OAKAS LIMITED Director 2015-11-11 CURRENT 2008-09-23 Active
DAVID GEORGE SMITH TOP GEAR (BRIDPORT) LIMITED Director 2014-06-23 CURRENT 2004-01-05 Active
DAVID GEORGE SMITH TG365 LIMITED Director 2014-06-23 CURRENT 2013-04-04 Active - Proposal to Strike off
DAVID GEORGE SMITH BITBLUE LIMITED Director 2014-04-09 CURRENT 2014-01-07 Active
DAVID GEORGE SMITH BUDDLEFORD BROADOAK LIMITED Director 2014-03-11 CURRENT 2013-12-09 Active
DAVID GEORGE SMITH NEWLOG LIMITED Director 2008-02-20 CURRENT 2008-02-20 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
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-03-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-10AP04Appointment of Qft Limited as company secretary on 2018-12-01
2019-07-10TM02Termination of appointment of Emma Katie Beard on 2019-04-06
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05AP03Appointment of Emma Katie Beard as company secretary on 2019-04-05
2019-04-05TM02Termination of appointment of David George Smith on 2019-04-05
2019-04-05AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-23AD03Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-03-23AD02Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 049846800004
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW RAISEY / 06/04/2016
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER BEARD / 06/04/2016
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 240548
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049846800003
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049846800003
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 240548
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 240548
2015-01-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 240548
2013-12-19AR0104/12/13 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-14AR0104/12/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0104/12/11 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13MEM/ARTSARTICLES OF ASSOCIATION
2010-12-23AR0104/12/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08AR0104/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE SMITH / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW RAISEY / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BEARD / 04/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE SMITH / 04/12/2009
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-06-02123GBP NC 1000/1000000 30/09/04
2009-01-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-13363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-10225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-12-11363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-1388(2)RAD 04/12/03--------- £ SI 298@1=298 £ IC 2/300
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13288bSECRETARY RESIGNED
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-02-13288bDIRECTOR RESIGNED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENVALE 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 DENVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2007-04-20 Outstanding ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LEGAL CHARGE 2004-04-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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 DENVALE LIMITED

Intangible Assets
Patents
We have not found any records of DENVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVALE LIMITED
Trademarks
We have not found any records of DENVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVALE 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 (82990 - Other business support service activities n.e.c.) as DENVALE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DENVALE 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 DENVALE 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 DENVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TQ12 4AA