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Company Information for

DENE CORPORATION LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW,
Company Registration Number
02612785
Private Limited Company
Active

Company Overview

About Dene Corporation Ltd
DENE CORPORATION LIMITED was founded on 1991-05-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Dene Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENE CORPORATION LIMITED
 
Legal Registered Office
WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
HG1 2PW
Other companies in HG1
 
Filing Information
Company Number 02612785
Company ID Number 02612785
Date formed 1991-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENE CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WHITE KNIGHT VAT ACCOUNTING LTD   WILD ACCOUNTANCY LIMITED
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Companies with same name DENE CORPORATION LIMITED
The following companies were found which have the same name as DENE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENE CORPORATION FL Inactive Company formed on the 1947-11-07
DENE CORPORATION California Unknown

Company Officers of DENE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE ROWE
 Company Secretary 2008-02-22
ROBERT IAN BEESE
 Director 1991-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN BEESE
 Company Secretary 2003-11-04 2012-05-20
KAMAL KUMARAN
 Director 2005-06-01 2008-02-22
CHRISTOPHER MICHAEL BROTHERTON RATCLIFFE
 Company Secretary 1991-05-21 2003-11-04
CHRISTOPHER MICHAEL BROTHERTON RATCLIFFE
 Director 1991-05-21 2003-11-04
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-05-21 1991-05-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-05-21 1991-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE ROWE DENE SUPPORT SERVICES LIMITED Company Secretary 2008-02-22 CURRENT 1995-11-16 Active
CLARE LOUISE ROWE DENE INTERNATIONAL LIMITED Company Secretary 2008-02-22 CURRENT 1996-05-16 Active
CLARE LOUISE ROWE MYFALLBACK COMPANY LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active
ROBERT IAN BEESE MYFALLBACK COMPANY LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
ROBERT IAN BEESE DENE INTERNATIONAL LIMITED Director 1996-05-16 CURRENT 1996-05-16 Active
ROBERT IAN BEESE DENE SUPPORT SERVICES LIMITED Director 1996-04-15 CURRENT 1995-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL JOICEY
2023-05-24DIRECTOR APPOINTED MR PAUL DAVID JOICEY
2023-05-19DIRECTOR APPOINTED MRS HILARY JANE BEESE
2023-05-19CESSATION OF ROBERT IAN BEESE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN BEESE
2023-05-19Notification of Dene International Ltd as a person with significant control on 2023-05-19
2023-05-19DIRECTOR APPOINTED MR PAUL JOICEY
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BEESE
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24AR0121/05/10 ANNUAL RETURN FULL LIST
2009-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aReturn made up to 21/05/09; full list of members
2008-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-10288bAppointment terminated director kamal kumaran
2008-06-10288aSECRETARY APPOINTED CLARE ROWE
2008-05-23363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-18288aNEW DIRECTOR APPOINTED
2005-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-02-07288aNEW SECRETARY APPOINTED
2003-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/03
2003-07-02363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-16363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-01363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-01-10225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-06-13363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-04363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: REGENT HOUSE ALBERT STREET HARROWGATE HG1 5JX
1998-06-04363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-10363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-25363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-08363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-02363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-16ELRESS252 DISP LAYING ACC 31/03/93
1993-12-16ELRESS386 DISP APP AUDS 31/03/93
1993-06-16363sRETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS
1993-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/93
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-1388(2)RAD 20/05/92--------- £ SI 498@1
1992-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/92
1992-06-25363sRETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
1991-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-05287REGISTERED OFFICE CHANGED ON 05/06/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DENE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENE CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of DENE CORPORATION LIMITED registering or being granted any patents
Domain Names

DENE CORPORATION LIMITED owns 2 domain names.

denecorporation.co.uk   dene.co.uk  

Trademarks
We have not found any records of DENE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENE CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DENE CORPORATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DENE CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENE CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 2PW