Dena Nano-wood Ltd. net worth, address, company information. Free

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Dena Nano-Wood Ltd (reg no 07920149) is a private limited company created on 2012-01-23 in England. This enterprise is registered at Units 4/8, Beevor Street, Barnsley S71 1HN. Changed on 2013-10-15, the previous name the company utilized was Dena Technology (Uk) Limited. Dena Nano-Wood Ltd operates Standard Industrial Classification code: 28960 which stands for "manufacture of plastics and rubber machinery".

Company details

Name	Dena Nano-wood Ltd
Number	07920149
Date of Incorporation:	23rd January 2012
End of financial year:	31 March
Address:	Units 4/8, Beevor Street, Barnsley, S71 1HN
SIC code:	28960 - Manufacture of plastics and rubber machinery

As for the 3 directors that can be found in the enterprise, we can name: Brian S. (appointed on 01 August 2021), Susan H. (appointment date: 01 March 2021), Luma S. (appointed on 01 March 2021). 1 secretary is also present: Susan H. (appointed on 23 January 2012). The Companies House indexes 2 persons of significant control, namely: Brian S. has over 3/4 of shares, 3/4 to full of voting rights, Luma S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2015-12-31	2016-12-31	2017-12-31	2018-12-23	2019-12-23	2020-12-23	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,527,025	931,082	1,228,436	877,398	610,459	810,762	713,104	1,107,230	189,700
Fixed Assets	-	-	193,025	188,100	180,960	172,981	173,314	891,142	680,284	170,000
Total Assets Less Current Liabilities	-	53,714	173,143	305,421	972,501	614,986	865,448	1,580,823	1,783,771	262,911
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-	-

People with significant control

Brian S.

30 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luma S.

6 April 2016 - 30 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079201490009, created on 2023-07-26 filed on: 28th, July 2023 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 079201490008, created on 2023-07-26 filed on: 27th, July 2023 \| mortgage	Free Download (40 pages)
(AD04) Location of company register(s) has been changed to Units 4/8 Beevor Street Barnsley S71 1HN at an unknown date filed on: 23rd, July 2023 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 079201490005 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079201490003 in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079201490002 in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079201490007, created on 2023-01-04 filed on: 9th, January 2023 \| mortgage	Free Download (40 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 079201490004 in full filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-25 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 079201490006 in full filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2021-08-01 filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-12-23 (was 2021-03-31). filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 079201490006, created on 2021-02-23 filed on: 26th, March 2021 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-01 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-23 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-11 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-14 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Units 4/8 Beevor Street Barnsley S71 1HN. Change occurred on 2019-10-10. Company's previous address: Dena Nano Ltd Beevor Street Barnsley S71 1HN England. filed on: 10th, October 2019 \| address	Free Download (1 page)
(AD01) New registered office address Dena Nano Ltd Beevor Street Barnsley S71 1HN. Change occurred on 2019-10-10. Company's previous address: Kastandene East Park Street Morley Leeds LS27 0JP. filed on: 10th, October 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-24 to 2018-12-23 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-17 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 16th, April 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2017-12-25 to 2017-12-24 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 079201490001 in full filed on: 30th, November 2018 \| mortgage	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2017-12-26 to 2017-12-25 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-09-07 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, December 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2016-12-28 to 2016-12-26 filed on: 20th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-12-29 to 2016-12-28 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 079201490005, created on 2017-07-21 filed on: 21st, July 2017 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 079201490004, created on 2017-07-12 filed on: 13th, July 2017 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 079201490003, created on 2017-06-07 filed on: 23rd, June 2017 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 079201490002, created on 2017-05-25 filed on: 25th, May 2017 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 079201490001, created on 2017-02-24 filed on: 2nd, March 2017 \| mortgage	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, January 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-12-30 to 2015-12-29 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, January 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 25th, September 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-06-12 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 27th, October 2014 \| accounts	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 17th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-17: 150000.00 GBP capital
(AD03) Register(s) moved to registered inspection location filed on: 17th, February 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed dena technology (uk) LIMITEDcertificate issued on 15/10/13 filed on: 15th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-14 change of name
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 9th, October 2013 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2013-08-01: 150000.00 GBP filed on: 6th, August 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-07-25: 55000.00 GBP filed on: 25th, July 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed dena technologies (uk) LIMITEDcertificate issued on 18/04/13 filed on: 18th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-04-17 change of name
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed adam marketing & trading LIMITEDcertificate issued on 12/04/13 filed on: 12th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-04-10 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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