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Company Information for

DENMARK RETAIL LTD

WATERGATE, 6 THE GATEWAY, OLD HALL ROAD BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3NX,

Company Registration Number

07016029

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Denmark Retail Ltd

DENMARK RETAIL LTD was founded on 2009-09-11 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Denmark Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DENMARK RETAIL LTD

WATERGATE 6 THE GATEWAY OLD HALL ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3NX Other companies in CH62

Filing Information

Company Number		07016029
Company ID Number		07016029
Date formed		2009-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-11-10 05:38:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENMARK RETAIL LTD

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Company Officers of DENMARK RETAIL LTD

Current Directors

Officer	Role	Date Appointed
NORMA WINIFRED LIGHT	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LIGHT	Company Secretary	2009-10-01	2012-01-22
YOMTOV ELIEZER JACOBS	Director	2009-09-11	2009-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORMA WINIFRED LIGHT	JONES RETAIL LTD	Director	2009-10-01	CURRENT	2009-09-03	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.

Date	Document Type	Document Description
2021-11-09	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-14	DS01	Application to strike the company off the register
2021-08-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-29	PSC02	Notification of Ubercasual Liverpool Limited as a person with significant control on 2016-04-06
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMA WINIFRED LIGHT
2018-11-15	AP01	DIRECTOR APPOINTED MR JAMES IAN MORRIS
2018-09-24	PSC07	CESSATION OF DAVID LIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10	AR01	06/08/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-07	AR01	06/08/13 ANNUAL RETURN FULL LIST
2012-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-04	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/12 FROM 43-45 Bridge Street Row East Chester Cheshire CH1 1NW United Kingdom
2012-08-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LIGHT
2011-09-17	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-09-16	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 14-20 WATERGATE STREET CHESTER CHESHIRE CH1 2LA
2010-03-26	AP01	DIRECTOR APPOINTED MRS NORMA WINIFRED LIGHT
2010-03-26	AA01	CURREXT FROM 30/09/2010 TO 31/01/2011
2010-03-26	AP03	SECRETARY APPOINTED MR DAVID LIGHT
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DENMARK RETAIL LTD 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 RETAIL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DENMARK RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 RETAIL LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DENMARK RETAIL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DENMARK RETAIL LTD

Trademarks

We have not found any records of DENMARK RETAIL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENMARK RETAIL LTD. 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 (47710 - Retail sale of clothing in specialised stores) as DENMARK RETAIL LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where DENMARK RETAIL LTD 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 RETAIL LTD 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 RETAIL LTD any grants or awards.

Ownership

We could not find any group structure information

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