Dennison Graphic Equipment Services Limited

Company Name	Dennison Graphic Equipment Services Limited
Directors	Keith Matthews and Roy Paul Milner
Company Status	Active
Company Number	03039083
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Keith Matthews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(same day as company formation)
Role	Hardware Field Support-Graphic
Country of Residence	England
Correspondence Address	28 Meadow Croft Drighlington Bradford BD11 1AZ

Director Name	Mr Roy Paul Milner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Windsor Oval West Ardsley Wakefield WF3 1WD

Secretary Name	Mr Keith Matthews
Nationality	British
Status	Current
Appointed	29 January 1999(3 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Hardware Field Support-Graphic
Country of Residence	England
Correspondence Address	28 Meadow Croft Drighlington Bradford BD11 1AZ

Director Name	Mr David Charles Gunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Service Engineer
Country of Residence	England
Correspondence Address	20a Braybrooke Road Desborough Kettering Northamptonshire NN14 2LJ

Director Name	Mr William Dennison Wright
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Service Engineer
Correspondence Address	2 Bannockburn Way Altofts Normanton West Yorkshire WF6 2SQ

Secretary Name	Mr William Dennison Wright
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Service Engineer
Correspondence Address	2 Bannockburn Way Altofts Normanton West Yorkshire WF6 2SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dennisongroup.co.uk
Telephone	01924 431910
Telephone region	Wakefield

Location

Registered Address	Unit 4c Bridge Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

572 at £1	H12 Rpm LTD 27.24% Ordinary A
528 at £1	Fudgepie LTD 25.14% Ordinary A
520 at £1	Roy Paul Milner 24.76% Ordinary
480 at £1	Keith Matthews 22.86% Ordinary

Financials

Year	2014
Net Worth	£129,514
Cash	£48,395
Current Liabilities	£185,825

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

24 October 2016	Delivered on: 25 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Debenture. Outstanding
24 October 2016	Delivered on: 24 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as unit 4C bridge industrial estate mill street east dewsbury WF12 9BQ and register at hm land registry under tile number WYK660467. Outstanding
11 September 2008	Delivered on: 13 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4C bridge industrial estate, mill street east, dewsbury by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 July 1999	Delivered on: 21 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 1996	Delivered on: 2 April 1996 Satisfied on: 22 September 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2024	Unaudited abridged accounts made up to 31 August 2023 (8 pages)
30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
24 May 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
12 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 April 2022	All of the property or undertaking has been released from charge 3 (2 pages)
6 April 2022	All of the property or undertaking has been released from charge 2 (2 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 February 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
3 April 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
23 July 2019	Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
10 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
18 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
23 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
5 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 October 2016	Registration of charge 030390830005, created on 24 October 2016 (18 pages)
25 October 2016	Registration of charge 030390830005, created on 24 October 2016 (18 pages)
24 October 2016	Registration of charge 030390830004, created on 24 October 2016 (16 pages)
24 October 2016	Registration of charge 030390830004, created on 24 October 2016 (16 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,100 (6 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2,100 (6 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2,100 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,100 (6 pages)
28 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,100 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,100 (4 pages)
18 April 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 2,100 (4 pages)
18 April 2012	Resolutions RES13 ‐ Increase authorised share capital/incorporate memorandum into articles 16/03/2012 RES14 ‐ Capitalised Â£1100.00 - 1100 'a' ord shares of Â£1.00 each 16/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2012	Resolutions RES13 ‐ Increase authorised share capital/incorporate memorandum into articles 16/03/2012 RES14 ‐ Capitalised Â£1100.00 - 1100 'a' ord shares of Â£1.00 each 16/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2012	Change of share class name or designation (3 pages)
18 April 2012	Change of share class name or designation (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 April 2010	Director's details changed for Roy Paul Milner on 29 March 2010 (2 pages)
26 April 2010	Director's details changed for Keith Matthews on 29 March 2010 (2 pages)
26 April 2010	Director's details changed for Roy Paul Milner on 29 March 2010 (2 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Keith Matthews on 29 March 2010 (2 pages)
26 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
28 April 2009	Return made up to 29/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 March 2007	Return made up to 29/03/07; full list of members (3 pages)
30 March 2007	Return made up to 29/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
26 April 2006	Return made up to 29/03/06; full list of members (3 pages)
26 April 2006	Return made up to 29/03/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
4 May 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (3 pages)
4 May 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 June 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 August 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 December 2002	Registered office changed on 16/12/02 from: richmond house 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page)
16 December 2002	Registered office changed on 16/12/02 from: richmond house 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page)
2 June 2002	Return made up to 29/03/02; full list of members (8 pages)
2 June 2002	Return made up to 29/03/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 May 2001	Return made up to 29/03/01; full list of members (8 pages)
29 May 2001	Return made up to 29/03/01; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
24 August 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Registered office changed on 19/07/99 from: kirk newsholme 2 blenheim terrace woodhouse lane leeds LS2 9JG (1 page)
19 July 1999	Registered office changed on 19/07/99 from: kirk newsholme 2 blenheim terrace woodhouse lane leeds LS2 9JG (1 page)
27 April 1999	Return made up to 29/03/99; no change of members (4 pages)
27 April 1999	Return made up to 29/03/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 June 1998	Return made up to 29/03/98; change of members (6 pages)
15 June 1998	Return made up to 29/03/98; change of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
23 May 1997	Return made up to 29/03/97; full list of members (5 pages)
23 May 1997	Return made up to 29/03/97; full list of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
21 May 1996	Return made up to 29/03/96; full list of members (6 pages)
2 April 1996	Particulars of mortgage/charge (9 pages)
2 April 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
2 April 1996	Particulars of mortgage/charge (9 pages)
2 April 1996	Accounting reference date extended from 31/03 to 31/05 (1 page)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 12 york place leeds LS1 2DS (1 page)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	New secretary appointed;new director appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 12 york place leeds LS1 2DS (1 page)
20 April 1995	Director resigned (2 pages)
29 March 1995	Incorporation (16 pages)
29 March 1995	Incorporation (16 pages)

Dennison Graphic Equipment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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