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Home > England & Wales Companies > DENMARK GREEN & ASSOCIATES LIMITED
Company Information for

DENMARK GREEN & ASSOCIATES LIMITED

ONE, CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
06709903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denmark Green & Associates Ltd
DENMARK GREEN & ASSOCIATES LIMITED was founded on 2008-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Denmark Green & Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DENMARK GREEN & ASSOCIATES LIMITED
 
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in WS9
 
Filing Information
Company Number 06709903
Company ID Number 06709903
Date formed 2008-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/06/2023
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 08:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENMARK GREEN & ASSOCIATES LIMITED
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Company Officers of DENMARK GREEN & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEWART BRIGHT
 Director 2008-11-24
JOHN ASHLEY COX
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MORLEY HUGHES
 Director 2008-09-29 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ASHLEY COX BLACKWELL GOLF CLUB,LIMITED Director 2017-04-29 CURRENT 1922-01-20 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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-30Application to strike the company off the register
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM C/O Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ
2022-09-12Current accounting period shortened from 31/12/22 TO 30/09/22
2022-09-12AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-27PSC05Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK HOLLAND
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-13AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-03-13RES01ADOPT ARTICLES 13/03/21
2021-03-09AP01DIRECTOR APPOINTED MR STUART PAUL ROOTHAM
2021-03-08AP01DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND
2021-03-03PSC07CESSATION OF ROBERT STEWART BRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC02Notification of Aston Lark Group Limited as a person with significant control on 2021-02-25
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART BRIGHT
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-10-04CH01Director's details changed for Mr John Ashley Cox on 2019-09-29
2019-10-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-17CH01Director's details changed for Mr Robert Stewart Bright on 2017-09-29
2017-10-17PSC04Change of details for Mr Robert Stewart Bright as a person with significant control on 2017-09-29
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10MEM/ARTSARTICLES OF ASSOCIATION
2013-03-01RES12VARYING SHARE RIGHTS AND NAMES
2013-03-01RES01ADOPT ARTICLES 01/03/13
2013-03-01SH08Change of share class name or designation
2012-10-26AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0129/09/10 ANNUAL RETURN FULL LIST
2010-06-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-10AA01PREVEXT FROM 30/09/2009 TO 28/02/2010
2009-10-19AR0129/09/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART BRIGHT / 01/07/2009
2009-08-1988(2)AD 01/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-08-06288aDIRECTOR APPOINTED JOHN ASHLEY COX
2008-11-24288aDIRECTOR APPOINTED MR ROBERT STEWART BRIGHT
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-12-31

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 DENMARK GREEN & ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DENMARK GREEN & ASSOCIATES LIMITED registering or being granted any patents
Domain Names

DENMARK GREEN & ASSOCIATES LIMITED owns 1 domain names.

mobilepeaceofmind.co.uk  

Trademarks
We have not found any records of DENMARK GREEN & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENMARK GREEN & ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as DENMARK GREEN & ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DENMARK GREEN & ASSOCIATES 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 DENMARK GREEN & ASSOCIATES 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 DENMARK GREEN & ASSOCIATES 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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    Other companies at postcode EC3A 5AF