Company NameDenton Nickels (UK) Limited
DirectorsMark Denton and Gary Denton
Company StatusActive
Company Number07650202
CategoryPrivate Limited Company
Incorporation Date27 May 2011(12 years, 11 months ago)
Previous NamePalva (UK) Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Mark Denton
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2011(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressWheatley Hall Road
Doncaster
South Yorkshire
DN2 4LP
Director NameMr Gary Denton
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(6 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSidings House Sidings Court
Lakeside
Doncaster
South Yorkshire
DN4 5NU

Location

Registered AddressWheatley Hall Road
Doncaster
South Yorkshire
DN2 4LP
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mark Denton
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return27 May 2023 (11 months, 1 week ago)
Next Return Due10 June 2024 (1 month, 1 week from now)

Charges

5 January 2018Delivered on: 12 January 2018
Persons entitled: Denton & Nickels Limited - in Administration

Classification: A registered charge
Outstanding

Filing History

22 June 2023Confirmation statement made on 27 May 2023 with updates (4 pages)
23 March 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
27 May 2022Confirmation statement made on 27 May 2022 with updates (4 pages)
4 January 2022Total exemption full accounts made up to 31 May 2021 (10 pages)
15 June 2021Confirmation statement made on 27 May 2021 with updates (4 pages)
5 March 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
17 June 2020Confirmation statement made on 27 May 2020 with updates (4 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
18 September 2019Change of details for Mr Mark Denton as a person with significant control on 17 September 2019 (2 pages)
17 September 2019Director's details changed for Mr Mark Denton on 17 September 2019 (2 pages)
28 May 2019Confirmation statement made on 27 May 2019 with updates (4 pages)
17 December 2018Satisfaction of charge 076502020001 in full (4 pages)
25 September 2018Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU to Wheatley Hall Road Doncaster South Yorkshire DN2 4LP on 25 September 2018 (1 page)
2 August 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
29 May 2018Confirmation statement made on 27 May 2018 with updates (4 pages)
12 January 2018Registration of charge 076502020001, created on 5 January 2018 (51 pages)
11 January 2018Second filing of Confirmation Statement dated 27/05/2017 (3 pages)
21 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
(3 pages)
21 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
(3 pages)
16 November 2017Appointment of Mr Gary Denton as a director on 14 November 2017 (2 pages)
16 November 2017Appointment of Mr Gary Denton as a director on 14 November 2017 (2 pages)
28 July 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
28 July 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
30 May 2017Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 11/01/2018.
(6 pages)
30 May 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
28 June 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
28 June 2016Accounts for a dormant company made up to 31 May 2016 (3 pages)
31 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
19 October 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
3 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
24 February 2015Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 24 February 2015 (1 page)
24 February 2015Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 24 February 2015 (1 page)
23 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
23 July 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
27 May 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
(3 pages)
11 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
2 August 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
2 August 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 July 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
30 July 2012Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
27 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)