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Company Information for

DEANESTOR LIMITED

WARREN WAY, CROWN FARM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL,

Company Registration Number

02946819

Private Limited Company

Active

Company Overview

About Deanestor Ltd

DEANESTOR LIMITED was founded on 1994-07-08 and has its registered office in Mansfield. The organisation's status is listed as "Active". Deanestor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DEANESTOR LIMITED

WARREN WAY CROWN FARM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 0FL Other companies in NG19

Filing Information

Company Number		02946819
Company ID Number		02946819
Date formed		1994-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB764296302

Last Datalog update:	2023-08-06 13:17:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANESTOR LIMITED

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Companies with same name DEANESTOR LIMITED

The following companies were found which have the same name as DEANESTOR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEANESTOR SCOTLAND LIMITED	SUITE G1, BUCHAN HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE KY11 8GR	Active	Company formed on the 2016-05-11

Company Officers of DEANESTOR LIMITED

Current Directors

Officer	Role	Date Appointed
FAY RICHARDS	Company Secretary	2009-03-27
PHILIP SHAUN CALZETTI	Director	2017-01-01
STEPHEN CLARK	Director	2007-12-18
JAMES ANTONY MARK EDWARD STEPHENS	Director	2005-12-05
RICHARD TONKINSON	Director	2008-04-04
WILLIAM TONKINSON	Director	2006-12-22
PETER WARING	Director	2011-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RICHARDS	Director	2007-12-18	2016-04-25
IAN BOLTON	Director	2012-06-25	2014-05-08
ANTHONY LINDSLEY	Director	2007-12-18	2013-01-29
ALAN BOOTH	Director	2002-06-05	2012-06-25
JAMES ANTONY MARK EDWARD STEPHENS	Company Secretary	2005-12-05	2009-03-27
RAYMOND BOB TONKINSON	Director	2003-06-02	2008-04-04
PETER STEVENSON	Director	2001-03-05	2006-10-21
LAUCHLAN MCGREGOR TAYLOR	Director	2000-08-21	2006-05-22
ALAN BOOTH	Company Secretary	2002-06-05	2005-12-05
EPS SECRETARIES LIMITED	Company Secretary	1994-07-08	2002-03-22
BRIAN JOHN RIX	Director	1994-09-22	2000-08-23
MIKJON LIMITED	Nominated Director	1994-07-08	1994-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAY RICHARDS	DENTALSTYLE LIMITED	Company Secretary	2009-03-27	CURRENT	2002-10-25	Active
FAY RICHARDS	CYGNET LABORATORIES LIMITED	Company Secretary	2009-03-27	CURRENT	2000-08-01	Active - Proposal to Strike off
FAY RICHARDS	CASTLE NEROCHE LIMITED	Company Secretary	2009-03-27	CURRENT	2003-03-19	Active
JAMES ANTONY MARK EDWARD STEPHENS	OFFSITE SOLUTIONS LIMITED	Director	2008-10-08	CURRENT	2003-01-08	Active
JAMES ANTONY MARK EDWARD STEPHENS	OFF SITE SOLUTIONS (R T) LIMITED	Director	2008-10-08	CURRENT	2004-06-11	Active
JAMES ANTONY MARK EDWARD STEPHENS	CYGNET LABORATORIES LIMITED	Director	2006-05-22	CURRENT	2000-08-01	Active - Proposal to Strike off
JAMES ANTONY MARK EDWARD STEPHENS	DENTALSTYLE LIMITED	Director	2005-12-05	CURRENT	2002-10-25	Active
JAMES ANTONY MARK EDWARD STEPHENS	CASTLE NEROCHE LIMITED	Director	2005-12-05	CURRENT	2003-03-19	Active
RICHARD TONKINSON	DENTALSTYLE LIMITED	Director	2011-05-01	CURRENT	2002-10-25	Active
RICHARD TONKINSON	MARKHAM ADVISORY LIMITED	Director	2008-03-14	CURRENT	2008-03-01	Dissolved 2013-08-20
WILLIAM TONKINSON	CASTLE NEROCHE LIMITED	Director	2003-03-24	CURRENT	2003-03-19	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Estimator	Mansfield	We are looking for an Estimator to join Deanestor Limited, the market leader for undertaking specialist furniture subcontracts in the Healthcare and Education...	2016-11-04
1st & 2nd Fit Joiners	Mansfield	We are looking for 1st and 2nd Fix Joiners to join Deanestor, the Market Leader, for undertaking specialist furniture subcontracts in the Healthcare and	2016-04-25
Estimator / Sales Estimator	Mansfield	Deanestor PLC are a market leader in undertaking specialist furniture subcontracts in Healthcare, Education, Student Accommodation and Laboratory sectors....	2016-01-27

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-03-21		CESSATION OF RAYMOND BOB TONKINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-21		Change of details for Mrs Joyce Olivia Tonkinson as a person with significant control on 2024-01-26
2023-11-21		AUDITOR'S RESIGNATION
2023-07-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-27	MR05	All of the property or undertaking has been released from charge for charge number 12
2022-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-27	MR05
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029468190016
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAUN CALZETTI
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029468190015
2018-12-27	AP01	DIRECTOR APPOINTED MRS FAY RICHARDS
2018-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029468190015
2018-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13	AP01	DIRECTOR APPOINTED MR PHILIP SHAUN CALZETTI
2017-01-04	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 944060
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-22	CERT10	Certificate of re-registration from Public Limited Company to Private
2016-06-22	MAR	Re-registration of memorandum and articles of association
2016-06-22	RES02	Resolutions passed: Resolution of re-registration
2016-06-22	RR02	Re-registration from a public company to a private limited company
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-01	AA01	Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 944060
2015-08-05	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 944060
2014-08-01	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BOLTON
2014-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	AUD	AUDITOR'S RESIGNATION
2013-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01	AR01	08/07/13 FULL LIST
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINDSLEY
2012-07-19	AR01	08/07/12 FULL LIST
2012-07-19	AP01	DIRECTOR APPOINTED MR IAN BOLTON
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH
2012-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AA01	CURREXT FROM 30/06/2011 TO 31/12/2011
2011-08-05	AR01	08/07/11 FULL LIST
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TONKINSON / 31/07/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKINSON / 31/07/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 31/07/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINDSLEY / 31/07/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 31/07/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOOTH / 31/07/2011
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS FAY RICHARDS / 31/07/2011
2011-03-24	AP01	DIRECTOR APPOINTED MR PETER WARING
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-06	AR01	08/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY MARK EDWARD STEPHENS / 01/02/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARDS / 08/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LINDSLEY / 08/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 08/07/2010
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-22	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHENS / 01/07/2009
2009-03-27	288a	SECRETARY APPOINTED MRS FAY RICHARDS
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY JAMES STEPHENS
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-22	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-13	288a	DIRECTOR APPOINTED RICHARD JAMES BOB TONKINSON
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND TONKINSON
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-03	288a	NEW DIRECTOR APPOINTED
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-12-30	288a	NEW DIRECTOR APPOINTED
2007-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-17	288a	NEW DIRECTOR APPOINTED
2007-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	363s	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-23	88(2)R	AD 29/06/07--------- £ SI 3960@1=3960 £ IC 940100/944060
2007-07-23	88(2)R	AD 29/06/07--------- £ SI 100@1=100 £ IC 940000/940100
2007-07-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-27	288b	DIRECTOR RESIGNED
2007-01-27	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-01	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-13	288b	DIRECTOR RESIGNED
2006-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-22	123	NC INC ALREADY ADJUSTED 05/12/05
2006-03-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-22	RES04	£ NC 535000/1035000 05/1
2005-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-23	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to DEANESTOR 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 DEANESTOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-04-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-03-09	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2002-05-22	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FURTHER LEGAL CHARGE	1999-10-15	Satisfied	NOTTINGHAMSHIRE COUNTY COUNCIL
DEBENTURE	1998-09-19	Satisfied	NORTH NOTTINGHAMSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED
FURTHER LEGAL CHARGE	1998-05-21	Satisfied	THE NOTTINGHAMSHIRE COUNTY COUNCIL
FLOATING CHARGE (ALL ASSETS)	1998-04-29	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-04-29	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
LEGAL CHARGE	1996-10-22	Satisfied	THE NOTTINGHAMSHIRE COUNTY COUNCIL
LEGAL MORTGAGE	1996-10-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-09-05	Satisfied	UCB INVOICE DISCOUNTING LIMITED
DEBENTURE	1995-10-20	Satisfied	NORTH NOTTINGHAMSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED
DEED OF SECURED DEBENTURE	1995-09-01	Satisfied	NOTTINGHAMSHIRE COUNTY COUNCIL
MORTGAGE DEBENTURE	1995-01-13	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-06-30

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 DEANESTOR LIMITED

Intangible Assets

Patents

We have not found any records of DEANESTOR LIMITED registering or being granted any patents

Domain Names

DEANESTOR LIMITED owns 2 domain names.

deanestordirect.co.uk deanstoredirect.co.uk

Trademarks

We have not found any records of DEANESTOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEANESTOR 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 (31090 - Manufacture of other furniture) as DEANESTOR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEANESTOR 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 DEANESTOR 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 DEANESTOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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