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Company Information for

DENVER TRADING LIMITED

CALLAN HOUSE, 49 HILL STREET, MILFORD, ARMAGH, BT60 3PF,
Company Registration Number
NI041405
Private Limited Company
Active

Company Overview

About Denver Trading Ltd
DENVER TRADING LIMITED was founded on 2001-08-23 and has its registered office in Milford. The organisation's status is listed as "Active". Denver Trading 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
DENVER TRADING LIMITED
 
Legal Registered Office
CALLAN HOUSE
49 HILL STREET
MILFORD
ARMAGH
BT60 3PF
Other companies in BT60
 
Filing Information
Company Number NI041405
Company ID Number NI041405
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:12:07
Primary Source:Companies House
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Companies with same name DENVER TRADING LIMITED
The following companies were found which have the same name as DENVER TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Denver Trading Company, Inc 17503 E Hawksbead Dr Parker CO 80134 Good Standing Company formed on the 2006-10-02
DENVER TRADING GROUP, INC. 2 Garden Center, Suite 301 Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2003-08-29
DENVER TRADING PARTNERS INC. 9642 S MILLSTONE CT HIGHLANDS RANCH CO 80126 Administratively Dissolved Company formed on the 1996-06-13
DENVER TRADING COMPANY LIMITED 146 CHINAR BUILDING SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD ANDHERI(EAST) MUMBAI Maharashtra 400093 ACTIVE Company formed on the 1983-10-13
DENVER TRADING PRIVATE LIMITED 197 DR VIGAS STREET 3RD FLRABOVE MILAN MEDICAL CENTER CHIRA BAZAR MUMBAI Maharashtra 400002 ACTIVE Company formed on the 2004-07-05
DENVER TRADING Singapore Dissolved Company formed on the 2008-09-10
DENVER TRADING (HK) LIMITED Unknown Company formed on the 2013-12-03
DENVER TRADING COMPANY Delaware Unknown
DENVER TRADING LLC Delaware Unknown
DENVER TRADING CORPORATION 6927 NW 82ND AVE MIAMI FL 33166 Inactive Company formed on the 1989-12-05
DENVER TRADING LLC 7449 E Iliff Ave DENVER CO 80231 Delinquent Company formed on the 2018-07-08
Denver Trading Company, LLC 7600 Landmark Way Englewood CO 80111 Delinquent Company formed on the 2018-09-12

Company Officers of DENVER TRADING LIMITED

Current Directors
Officer Role Date Appointed
MAIREAD P MACKLE
Company Secretary 2005-06-23
CIARA CURRAN
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KALVIN LIMITED
Director 2002-10-10 2017-02-10
CLARE CONWAY
Company Secretary 2001-08-23 2005-06-23
PATRICK GERARD O'NEILL
Director 2001-08-23 2002-10-10
ROBERT DESMOND PALMER
Director 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAIREAD P MACKLE MANOR CONTRACTS LTD Company Secretary 2004-07-16 CURRENT 2004-07-16 Active
MAIREAD P MACKLE CONNECTED HEALTH (CARE NI) LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-23 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
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-18CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-08CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-25DIRECTOR APPOINTED MS MAIREAD MACKLE
2022-10-03CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KALVIN LIMITED
2016-11-22DS02DISS REQUEST WITHDRAWN
2016-11-22DS02DISS REQUEST WITHDRAWN
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-25DS01APPLICATION FOR STRIKING-OFF
2016-10-25DS01APPLICATION FOR STRIKING-OFF
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period extended from 31/08/15 TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0123/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH02Director's details changed for Kalvin Limited on 2011-08-23
2012-07-04AP01DIRECTOR APPOINTED CIARA CURRAN
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0123/08/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-19AR0123/08/08 FULL LIST
2010-01-23AR0123/08/09 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KALVIN LIMITED / 22/08/2009
2009-07-23AC(NI)31/08/08 ANNUAL ACCTS
2008-05-14AC(NI)31/08/07 ANNUAL ACCTS
2007-08-21371S(NI)23/08/07 ANNUAL RETURN SHUTTLE
2007-06-08AC(NI)31/08/06 ANNUAL ACCTS
2007-06-06371S(NI)23/08/06 ANNUAL RETURN SHUTTLE
2006-10-24371S(NI)23/08/06 ANNUAL RETURN SHUTTLE
2006-08-09AC(NI)31/08/05 ANNUAL ACCTS
2005-12-09371S(NI)23/08/05 ANNUAL RETURN SHUTTLE
2005-07-05296(NI)CHANGE OF DIRS/SEC
2005-07-04AC(NI)31/08/04 ANNUAL ACCTS
2004-12-21402(NI)PARS RE MORTAGE
2004-09-27AC(NI)31/08/03 ANNUAL ACCTS
2004-09-27295(NI)CHANGE IN SIT REG ADD
2004-09-20371S(NI)23/08/02 ANNUAL RETURN SHUTTLE
2004-09-20371S(NI)23/08/04 ANNUAL RETURN SHUTTLE
2002-10-16296(NI)CHANGE OF DIRS/SEC
2002-10-16296(NI)CHANGE OF DIRS/SEC
2002-03-04402(NI)PARS RE MORTAGE
2002-03-04402(NI)PARS RE MORTAGE
2001-10-17296(NI)CHANGE OF DIRS/SEC
2001-10-17295(NI)CHANGE IN SIT REG ADD
2001-08-23G21(NI)PARS RE DIRS/SIT REG OFF
2001-08-23G23(NI)DECLN COMPLNCE REG NEW CO
2001-08-23ARTS(NI)ARTICLES
2001-08-23MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DENVER TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-03
Fines / Sanctions
No fines or sanctions have been issued against DENVER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-21 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-03-04 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2002-03-04 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 DENVER TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DENVER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVER TRADING LIMITED
Trademarks
We have not found any records of DENVER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVER TRADING 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 (99999 - Dormant Company) as DENVER TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DENVER TRADING 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 DENVER TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2013-01-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-12-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-11-0128053090Rare-earth metals, scandium and yttrium (excl. intermixtures or interalloys)
2012-11-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-10-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-09-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-08-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-07-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)
2012-06-0128469000Compounds, inorganic or organic, of rare-earth metals, of yttrium or of scandium or of mixtures of these metals (excl. cerium)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDENVER TRADING LIMITEDEvent Date2014-09-05
In the High Court of Justice case number 8989 Principal Trading Address: Trident Chambers, Capital City Building, PO Box 1388, Victoria Mahe, Seychelles We, David A Ingram , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: The Joint Liquidators, Tel: 020 7383 5100. Alternative contact: Alex J Taylor. and Nedim P Ailyan , of Abbott Fielding , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP Nos 8015 and 9072) were appointed joint liquidators of Denver Trading Limited on 05 September 2014 . For further details contact: The Joint Liquidators, Tel: 020 7383 5100. Alternative contact: Alex J Taylor.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER TRADING 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 DENVER TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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