Dendale Limited

Company Name	Dendale Limited
Company Status	Active
Company Number	01222352
Category	Private Limited Company
Incorporation Date	8 August 1975(48 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Donald Fredrick Dickinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1989(13 years, 7 months after company formation)
Appointment Duration	35 years
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	5a High Lane Ridgeway Sheffield South Yorkshire S12 3XF

Director Name	Kevin Alan Beard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2000(24 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	75 Whiteways Road Sheffield South Yorkshire S4 8EW

Secretary Name	Nina Marie Derbyshire
Nationality	British
Status	Current
Appointed	01 November 2009(34 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Unit 8 Longacre Way Holbrook Ind. Est Sheffield South Yorkshire S20 3FS

Director Name	Mrs Nina Marie Derbyshire
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(34 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit 8 Longacre Way Holbrook Sheffield South Yorkshire S20 3FS

Secretary Name	Sandra Dickinson
Nationality	British
Status	Resigned
Appointed	31 March 1989(13 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a High Lane Ridgeway Sheffield S12 3XF

Director Name	Sandra Dickinson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5a High Lane Ridgeway Sheffield S12 3XF

Director Name	Mr Paul Andrew Hogan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(24 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 January 2005)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	7 Owlthorpe Drive Mosborough Sheffield S20 5JU

Director Name	Mr Mark Stuart Wall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(34 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 October 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Longacre Way Holbrook Industrial Estate Sheffield S20 3FS

Contact

Website	dendale.com
Email address	[email protected]
Telephone	0114 2480055
Telephone region	Sheffield

Location

Registered Address	Unit 8 Longacre Way Holbrook Ind. Est Sheffield South Yorkshire S20 3FS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

95 at £1	Sandra Dickinson 4.14% Ordinary
848 at £1	Donald Frederick Dickinson 36.92% Ordinary
732 at £1	Nina Derbyshire 31.87% Ordinary
602 at £1	Kevin Beard 26.21% Ordinary
20 at £1	Mark Wall 0.87% Ordinary

Financials

Year	2014
Net Worth	£569,366
Cash	£300,302
Current Liabilities	£111,822

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (1 day from now)

Filing History

26 September 2023	Micro company accounts made up to 30 April 2023 (3 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
4 April 2023	Appointment of Mr John Maurice Derbyshire as a director on 3 April 2023 (2 pages)
11 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
8 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
24 November 2021	Termination of appointment of Mark Stuart Wall as a director on 15 October 2021 (1 page)
4 November 2021	Change of share class name or designation (2 pages)
3 November 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
16 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,297 (8 pages)
8 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2,297 (8 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,297 (8 pages)
6 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,297 (8 pages)
6 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,297 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,297 (8 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,297 (8 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,297 (8 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 June 2010	Termination of appointment of Sandra Dickinson as a director (2 pages)
28 June 2010	Termination of appointment of Sandra Dickinson as a director (2 pages)
16 June 2010	Appointment of Nina Marie Derbyshire as a director (3 pages)
16 June 2010	Appointment of Nina Marie Derbyshire as a director (3 pages)
29 April 2010	Director's details changed for Kevin Alan Beard on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Kevin Alan Beard on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sandra Dickinson on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Sandra Dickinson on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Donald Fredrick Dickinson on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Donald Fredrick Dickinson on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Sandra Dickinson on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Donald Fredrick Dickinson on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Kevin Alan Beard on 1 October 2009 (2 pages)
15 March 2010	Appointment of Mr Mark Stuart Wall as a director (3 pages)
15 March 2010	Appointment of Mr Mark Stuart Wall as a director (3 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 November 2009	Termination of appointment of Sandra Dickinson as a secretary (2 pages)
14 November 2009	Termination of appointment of Sandra Dickinson as a secretary (2 pages)
14 November 2009	Appointment of Nina Marie Derbyshire as a secretary (3 pages)
14 November 2009	Appointment of Nina Marie Derbyshire as a secretary (3 pages)
29 May 2009	Return made up to 07/04/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from unit 8 longacre way holbrook ind. Est. sheffield south yorkshire S20 3FS england (1 page)
29 May 2009	Return made up to 07/04/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from new street holbrook industrial estate holbrook sheffield S20 3GH (1 page)
29 May 2009	Registered office changed on 29/05/2009 from unit 8 longacre way holbrook ind. Est. sheffield south yorkshire S20 3FS england (1 page)
29 May 2009	Registered office changed on 29/05/2009 from new street holbrook industrial estate holbrook sheffield S20 3GH (1 page)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 April 2008	Return made up to 07/04/08; full list of members (4 pages)
16 April 2008	Return made up to 07/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007	Return made up to 07/04/07; full list of members (3 pages)
30 May 2007	Return made up to 07/04/07; full list of members (3 pages)
21 December 2006	Amended accounts made up to 30 April 2006 (7 pages)
21 December 2006	Amended accounts made up to 30 April 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 June 2006	Return made up to 07/04/06; full list of members (3 pages)
16 June 2006	Return made up to 07/04/06; full list of members (3 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 June 2005	Return made up to 07/04/05; full list of members (8 pages)
7 June 2005	Return made up to 07/04/05; full list of members (8 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
14 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
14 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
17 May 2004	Return made up to 07/04/04; full list of members (9 pages)
17 May 2004	Return made up to 07/04/04; full list of members (9 pages)
16 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
27 May 2003	Return made up to 07/04/03; full list of members (9 pages)
27 May 2003	Return made up to 07/04/03; full list of members (9 pages)
15 January 2003	Full accounts made up to 30 April 2002 (13 pages)
15 January 2003	Full accounts made up to 30 April 2002 (13 pages)
21 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Full accounts made up to 30 April 2001 (13 pages)
29 October 2001	Full accounts made up to 30 April 2001 (13 pages)
24 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
24 January 2001	Full accounts made up to 30 April 2000 (13 pages)
24 January 2001	Full accounts made up to 30 April 2000 (13 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
18 May 2000	Return made up to 07/04/00; full list of members (6 pages)
18 May 2000	Return made up to 07/04/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (14 pages)
9 February 2000	Full accounts made up to 30 April 1999 (14 pages)
19 May 1999	Return made up to 07/04/99; no change of members (4 pages)
19 May 1999	Return made up to 07/04/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 July 1998	Return made up to 07/04/98; full list of members (6 pages)
7 July 1998	Return made up to 07/04/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 April 1997	Return made up to 07/04/97; change of members (6 pages)
23 April 1997	Return made up to 07/04/97; change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
22 April 1996	Return made up to 07/04/96; full list of members (6 pages)
22 April 1996	Return made up to 07/04/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 30 April 1995 (9 pages)
30 January 1996	Full accounts made up to 30 April 1995 (9 pages)
1 June 1995	Return made up to 07/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Return made up to 07/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Dendale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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