DENE Support Services Limited

Company Name	DENE Support Services Limited
Director	Robert Ian Beese
Company Status	Active
Company Number	03126769
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Previous Name	Essential Link Communications Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Robert Ian Beese
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 April 1996(5 months after company formation)
Appointment Duration	28 years
Role	Accountant
Country of Residence	England
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Secretary Name	Clare Louise Rowe
Nationality	British
Status	Current
Appointed	22 February 2008(12 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 High Street Yeadon Leeds West Yorkshire LS19 7AB

Director Name	Christopher Michael Brotherton Ratcliffe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2003)
Role	Accountant
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Secretary Name	Christopher Michael Brotherton Ratcliffe
Nationality	British
Status	Resigned
Appointed	15 April 1996(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Director Name	Kamal Kumaran
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Sri Lanka
Status	Resigned
Appointed	19 December 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2008)
Role	Computer Consultant
Correspondence Address	Ship Cottage Pwlldu Swansea West Glamorgan SA3 2AU Wales

Secretary Name	Mr Robert Ian Beese
Nationality	British
Status	Resigned
Appointed	04 November 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01423 529530
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Robert Ian Beese 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,890
Cash	£67,751
Current Liabilities	£130,511

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

22 April 2003	Delivered on: 1 May 2003 Persons entitled: St Martins Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,309.38 paid by the company and held in the deposit account. Outstanding

22 April 2003

Delivered on: 1 May 2003
Persons entitled: St Martins Property Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£11,309.38 paid by the company and held in the deposit account.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 May 2023	Termination of appointment of Paul Joicey as a director on 19 May 2023 (1 page)
24 May 2023	Appointment of Mr Paul David Joicey as a director on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Robert Ian Beese as a director on 19 May 2023 (1 page)
19 May 2023	Cessation of Robert Ian Beese as a person with significant control on 19 May 2023 (1 page)
19 May 2023	Appointment of Mr Paul Joicey as a director on 19 May 2023 (2 pages)
19 May 2023	Notification of Hilary Jane Beese as a person with significant control on 19 May 2023 (2 pages)
19 May 2023	Appointment of Mrs Hilary Jane Beese as a director on 19 May 2023 (2 pages)
25 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
18 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Robert Ian Beese on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Ian Beese on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2008	Return made up to 16/11/08; full list of members (3 pages)
28 November 2008	Return made up to 16/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 March 2008	Secretary appointed clare rowe (2 pages)
3 March 2008	Appointment terminated secretary robert beese (1 page)
3 March 2008	Appointment terminated director kamal kumaran (1 page)
3 March 2008	Appointment terminated secretary robert beese (1 page)
3 March 2008	Secretary appointed clare rowe (2 pages)
3 March 2008	Appointment terminated director kamal kumaran (1 page)
29 November 2007	Return made up to 16/11/07; full list of members (2 pages)
29 November 2007	Return made up to 16/11/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 November 2006	Return made up to 16/11/06; full list of members (2 pages)
30 November 2006	Return made up to 16/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 December 2005	Return made up to 16/11/05; full list of members (2 pages)
19 December 2005	Return made up to 16/11/05; full list of members (2 pages)
11 January 2005	Return made up to 16/11/04; full list of members (7 pages)
11 January 2005	Return made up to 16/11/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Return made up to 16/11/03; full list of members (7 pages)
7 February 2004	Return made up to 16/11/03; full list of members (7 pages)
7 February 2004	New secretary appointed (2 pages)
12 November 2003	Secretary resigned;director resigned (1 page)
12 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 November 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: 1 esplanade harrogate north yorkshire HG2 0LN (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 1 esplanade harrogate north yorkshire HG2 0LN (1 page)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Return made up to 16/11/02; full list of members (7 pages)
30 December 2002	Return made up to 16/11/02; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 September 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
28 March 2002	Company name changed essential link communications li mited\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed essential link communications li mited\certificate issued on 28/03/02 (2 pages)
7 December 2001	Return made up to 16/11/01; full list of members (6 pages)
7 December 2001	Return made up to 16/11/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
18 December 2000	Return made up to 16/11/00; full list of members (6 pages)
18 December 2000	Return made up to 16/11/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
6 January 2000	Return made up to 16/11/99; full list of members (6 pages)
6 January 2000	Return made up to 16/11/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
16 February 1999	Registered office changed on 16/02/99 from: bilton dene harrogate north yorkshire HG1 4DH (1 page)
16 February 1999	Registered office changed on 16/02/99 from: bilton dene harrogate north yorkshire HG1 4DH (1 page)
16 December 1998	Return made up to 16/11/98; full list of members (6 pages)
16 December 1998	Return made up to 16/11/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 December 1997	Return made up to 16/11/97; no change of members (4 pages)
16 December 1997	Return made up to 16/11/97; no change of members (4 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
10 December 1996	Return made up to 16/11/96; full list of members (6 pages)
16 May 1996	Registered office changed on 16/05/96 from: 5 regent house albert street harrowgate yorkshire HG1 1JX (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Registered office changed on 16/05/96 from: 5 regent house albert street harrowgate yorkshire HG1 1JX (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
14 May 1996	Accounting reference date notified as 30/06 (1 page)
14 May 1996	Accounting reference date notified as 30/06 (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 April 1996	Registered office changed on 21/04/96 from: 788-790 finchley road london NW11 7UR (1 page)
16 November 1995	Incorporation (30 pages)
16 November 1995	Incorporation (30 pages)