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Company Information for

DENVALCO LIMITED

GUARDIAN HOUSE, WENTLOOG, CARDIFF, CF3 2PZ,
Company Registration Number
07529627
Private Limited Company
Active

Company Overview

About Denvalco Ltd
DENVALCO LIMITED was founded on 2011-02-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Denvalco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENVALCO LIMITED
 
Legal Registered Office
GUARDIAN HOUSE
WENTLOOG
CARDIFF
CF3 2PZ
Other companies in CF3
 
Previous Names
DENVER CONSTRUCTION CARDIFF LIMITED25/01/2016
Filing Information
Company Number 07529627
Company ID Number 07529627
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVALCO LIMITED
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Companies with same name DENVALCO LIMITED
The following companies were found which have the same name as DENVALCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENVALCO MAINTENANCE LTD GUARDIAN HOUSE CAPITAL BUSINESS PARK WENTLOOG CARDIFF CF3 2PZ Active Company formed on the 2011-01-20

Company Officers of DENVALCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MORRIS
 Director 2011-02-15
JEMMA LOUISE MORRIS
 Director 2011-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MORRIS CAPITAL SHEET METAL LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
ANDREW JOHN MORRIS DENVER DRILLING SERVICES LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
ANDREW JOHN MORRIS DENVALCO MAINTENANCE LTD Director 2011-01-20 CURRENT 2011-01-20 Active
ANDREW JOHN MORRIS DENVER CONSTRUCTION SERVICES LIMITED Director 2004-05-13 CURRENT 1993-11-17 Liquidation
ANDREW JOHN MORRIS DENVAL CO LIMITED Director 2000-03-02 CURRENT 2000-03-02 Active
ANDREW JOHN MORRIS BRUNEL PLANT SERVICES LIMITED Director 1999-10-19 CURRENT 1973-05-18 Active
JEMMA LOUISE MORRIS DENVER DRILLING SERVICES LIMITED Director 2011-01-20 CURRENT 2011-01-20 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
2024-06-13DIRECTOR APPOINTED MISS JEMMA LOUISE MORRIS
2024-04-29Previous accounting period shortened from 29/02/24 TO 31/01/24
2024-04-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-03-01DIRECTOR APPOINTED MR THOMAS JAMES GENT
2024-03-01APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE MORRIS
2024-03-01CESSATION OF ANDREW JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES GENT
2024-03-01CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MORRIS
2024-02-05Change of details for Mr Andrew John Morris as a person with significant control on 2024-01-01
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-08-15CESSATION OF JEMMA LOUISE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MORRIS
2023-03-20CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCompany name changed denver construction cardiff LIMITED\certificate issued on 25/01/16
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-06AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-06CH01Director's details changed for Ms Jemma Louise Morris on 2013-03-06
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-21AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Construction House Dumballs Road Cardiff Bay Cardiff CF10 5PE United Kingdom
2012-02-21CH01Director's details changed for Ms Jemma Louise Morris on 2012-02-20
2011-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DENVALCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENVALCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVALCO LIMITED
Trademarks
We have not found any records of DENVALCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVALCO 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 (70229 - Management consultancy activities other than financial management) as DENVALCO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DENVALCO 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 DENVALCO 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 DENVALCO 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 CF3 2PZ