| Company Name | Denley Engineering Co.(Heckmondwike)Limited |
|---|---|
| Directors | Anthony Wilson Marshall and Judith Marshall |
| Company Status | Active |
| Company Number | 00846553 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1965(59 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Wilson Marshall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Director Name | Mrs Judith Marshall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Secretary Name | Mrs Judith Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Director Name | Geoffrey Wilson Marshall |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(26 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 17 February 1996) |
| Role | Retired |
| Correspondence Address | Stone Lea Wharfe View Grassington Skipton North Yorkshire BD23 5NL |
Contact
| Website | denleyhydraulics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 413400 |
| Telephone region | Wakefield |
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 700 at £1 | Laughing Horse LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,646 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Charges
| 22 May 1987 | Delivered on: 1 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of spen vale street heckmondwike west yorkshire title no:- wyk 119843 f/h property k/a spen vale waks bath street heckmondwike and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 15 March 1973 | Delivered on: 21 March 1973 Persons entitled: National Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and workshops chapel lane heckmondwike yorks together with all fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 4 August 1978 | Delivered on: 9 August 1978 Satisfied on: 10 January 2001 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future goodwill & book debts see doc M34. Fully Satisfied |
Filing History
| 14 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 10 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 5 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 10 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 15 October 2009 | Director's details changed for Judith Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Anthony Wilson Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Anthony Wilson Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Anthony Wilson Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Judith Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Judith Marshall on 5 October 2009 (2 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 7 November 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 17 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 05/10/05; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 29 March 2006 | Return made up to 05/10/05; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 December 2004 | Return made up to 05/10/04; full list of members (8 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 28 November 2002 | Return made up to 05/10/02; full list of members
|
| 28 November 2002 | Return made up to 05/10/02; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 22 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: spen vale street heckmondwike west yorkshire WF16 0NQ (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: spen vale street heckmondwike west yorkshire WF16 0NQ (1 page) |
| 10 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 August 2000 | £ ic 10700/700 21/07/00 £ sr 10000@1=10000 (1 page) |
| 17 August 2000 | £ ic 10700/700 21/07/00 £ sr 10000@1=10000 (1 page) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Resolutions
|
| 9 November 1999 | Accounts for a medium company made up to 31 May 1999 (17 pages) |
| 9 November 1999 | Accounts for a medium company made up to 31 May 1999 (17 pages) |
| 22 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 13 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a medium company made up to 31 May 1998 (17 pages) |
| 13 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a medium company made up to 31 May 1997 (17 pages) |
| 10 November 1997 | Accounts for a medium company made up to 31 May 1997 (17 pages) |
| 3 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 3 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 05/10/96; change of members
|
| 16 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1996 | Director's particulars changed (1 page) |
| 16 October 1996 | Director's particulars changed (1 page) |
| 16 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 16 October 1996 | Return made up to 05/10/96; change of members
|
| 16 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 27 November 1991 | Accounts for a small company made up to 31 May 1991 (6 pages) |
| 27 November 1991 | Accounts for a small company made up to 31 May 1991 (6 pages) |
| 25 September 1986 | Return made up to 13/08/86; full list of members (5 pages) |
| 25 September 1986 | Return made up to 13/08/86; full list of members (5 pages) |