DENNIS & ASSOCIATES LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Dennis & Associates Ltd

DENNIS & ASSOCIATES LIMITED was founded on 2016-04-13 and has its registered office in Peterborough. The organisation's status is listed as "Active". Dennis & Associates Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DENNIS & ASSOCIATES LIMITED

WORKSPACE HOUSE 28/29 MAXWELL ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 7JE

Filing Information

Company Number		10122716
Company ID Number		10122716
Date formed		2016-04-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:39:34
Primary Source:	Companies House

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Companies with same name DENNIS & ASSOCIATES LIMITED

The following companies were found which have the same name as DENNIS & ASSOCIATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Dennis & Associates Staffing, LLC, Brenda	4435 WATERFRONT DR STE 200 GLEN ALLEN VA 23060	Active	Company formed on the 2006-06-26
Dennis & Associates Group, Inc.	5885 TRINITY PKWY CENTREVILLE VA 20120	Active	Company formed on the 1998-02-20
DENNIS & ASSOCIATES REALTY SERVICES, LLC	1550 MADRUGA AVE. MIAMI FL 33146	Inactive	Company formed on the 2000-09-20
DENNIS & ASSOCIATES, LLC	2117 WINDERMERE CIR. PENSACOLA FL 32503	Active	Company formed on the 2009-08-28

Company Officers of DENNIS & ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS INALEGWU ONAH	Director	2016-04-13

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
2024-05-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-05-04	PSC07	CESSATION OF GRACE ONAH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15	PSC04	Change of details for Mr Dennis Inalegwu Onah as a person with significant control on 2021-07-15
2021-07-15	CH01	Director's details changed for Mr Dennis Inalegwu Onah on 2021-07-15
2021-06-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/21 FROM Unit 2 4 Blenheim Court Peppercorn Close Peterborough PE1 2DU England
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17	CH01	Director's details changed for Mr Dennis Inalegwu Onah on 2019-04-05
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21	AAMD	Amended mirco entity accounts made up to 2017-04-30
2018-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/18 FROM PO Box PE2 5QS Unit 2 4 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU United Kingdom
2018-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-03	AA01	Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ONAH
2017-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/17 FROM Court Unit 2, 4 Blenheim Court Peppercorn Close Peterborough Cambridggeshire PE1 2DU England
2017-08-29	PSC04	Change of details for Mr Dennis Inalegwu Onah as a person with significant control on 2017-08-29
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM Unit 2, 4 Blenheim Court Unit 2, 4 Blenheim Court Peppercorn Close Peterborough Cambridggeshire PE1 2DU England
2017-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/17 FROM 5 Roundhill Drive Enfield Enfield Middlesex EN2 7RJ England
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13	NEWINC	New incorporation
2016-04-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

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 DENNIS & 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 DENNIS & 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

DENNIS & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 DENNIS & ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of DENNIS & ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENNIS & ASSOCIATES LIMITED

Trademarks

We have not found any records of DENNIS & ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENNIS & 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 (47910 - Retail sale via mail order houses or via Internet) as DENNIS & ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DENNIS & 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.

Import/Export of Goods

Goods imported/exported by DENNIS & ASSOCIATES LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2018-07-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2018-06-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2018-06-00	48211090	Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENNIS & 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 DENNIS & 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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