Denco Thermal Limited. net worth, address, company information. Free

Company search

Denco Thermal Limited (number 05337907) is a private limited company incorporated on 2005-01-19 in England. The firm is located at 10 Stirling Road, Shirley, Solihull B90 4NE. Denco Thermal Limited operates SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Denco Thermal Limited
Number	05337907
Date of Incorporation:	Wed, 19th Jan 2005
End of financial year:	31 March
Address:	10 Stirling Road, Shirley, Solihull, B90 4NE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Dennis C. (in the company from 01 July 2020), Charlotte C. (appointment date: 10 July 2018), Jill C. (appointed on 03 July 2006). 1 secretary is also there: Jill C. (appointed on 24 January 2005). The Companies House lists 2 persons of significant control, namely: Jill C. has 1/2 or less of shares, 1/2 or less of voting rights, Dennis C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,373,847	1,479,880	1,638,831	2,358,533	1,427,202
Fixed Assets	472	2,454	1,841	1,381	1,036
Total Assets Less Current Liabilities	401,639	447,311	443,615	787,991	364,655

People with significant control

Jill C.

1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Dennis C.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023 \| address	Free Download (2 pages)
(TM01) 2022/11/10 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2021/11/10. New Address: 10 Stirling Road Shirley Solihull B90 4NE. Previous address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX England filed on: 10th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/07/01. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/07/10. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2017/06/30 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2016/08/15. New Address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX. Previous address: 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD filed on: 15th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/19 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 18th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/18 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/17 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/17 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/01/18 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/01/18 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/05/03 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288c) Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(288a) On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
(288a) On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Zlr Cosmetics Ltd
Davy Engineering Limited
Frazier's Wine Merchants Ltd.
Direct Hand Tools Ltd


Hopemews Limited
Crescent Press Limited
Niglon Limited