Denon Construction & Site Services Limited. net worth, address, company information. Free

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Denon Construction & Site Services Limited (Companies House Registration Number 04994167) is a private limited company established on 2003-12-12 originating in England. This enterprise has its registered office at The Old Granary, Middlethorpe Farm, Hartlepool TS27 3AB. Having undergone a change in 2004-03-24, the previous name this firm used was O S F Site Services Limited. Denon Construction & Site Services Limited is operating under Standard Industrial Classification: 43120 that means "site preparation".

Company details

Name	Denon Construction & Site Services Limited
Number	04994167
Date of Incorporation:	2003/12/12
End of financial year:	31 March
Address:	The Old Granary, Middlethorpe Farm, Hartlepool, TS27 3AB
SIC code:	43120 - Site preparation

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Roderick S. (appointed on 12 December 2003). 1 secretary is there in the company: Joanne S. (appointed on 20 October 2011). The official register reports 2 persons of significant control, namely: Joanne S. owns 1/2 or less of shares, 1/2 or less of voting rights, Roderick S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	61,296	25,890	38,279	110,882	133,985	191,188	139,398	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	233	445	-	-	-	-	-	-	-
Tangible Fixed Assets	94,451	122,678	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,732	43,263	149,925	234,675	287,137	240,798	284,815	419,863	310,291

People with significant control

Joanne S.

6 April 2016

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

Roderick S.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from Office 406, Hub Two the Innovation Centre Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom to The Old Granary Middlethorpe Farm Hartlepool Cleveland TS27 3AB on October 16, 2019 filed on: 16th, October 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Old Granary Middlethorpe Farm Hartlepool Cleveland TS27 3AB to Office 406, Hub Two the Innovation Centre Queens Meadow Business Park Hartlepool Cleveland TS25 5TG on February 6, 2019 filed on: 6th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 12, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 15, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 16, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, June 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to December 12, 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 16th, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to June 16, 2009 filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 09/05/2009 from denon construction & site services, the old brewery castle eden county durham TS27 4SU filed on: 9th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: no 8 pinewood close centre grange hartlepool TS24 8AY filed on: 25th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: no 8 pinewood close centre grange hartlepool TS24 8AY filed on: 25th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 99 shares on August 17, 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on August 17, 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, September 2007 \| resolution
(363s) Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 21, 2007 filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/04/04 from: 8 pinewood close cedarwood grange hartlepool TS27 3QU filed on: 8th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/04 from: 8 pinewood close cedarwood grange hartlepool TS27 3QU filed on: 8th, April 2004 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, April 2004 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2003 \| incorporation	Free Download (17 pages)

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