DARENTHMJS LIMITED

Company Number		04005843
Company ID Number		04005843
Date formed		2000-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of DARENTHMJS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BRIAN MILNE	Company Secretary	2008-05-03
MICHAEL HARDY	Director	2000-10-26
MARK JOHNATHAN SIMPSON	Director	2000-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS BADGER	Company Secretary	2000-09-22	2008-05-02
NICHOLAS BADGER	Director	2000-09-22	2008-05-02
ROBERT IAN TRANTER	Company Secretary	2000-06-01	2000-09-22
KEITH JAMES ARROWSMITH	Director	2000-06-01	2000-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BRIAN MILNE	DMJS (SUBSIDIARY) LIMITED	Company Secretary	2008-05-03	CURRENT	1998-04-21	Dissolved 2015-03-31
MICHAEL HARDY	DMJS (SUBSIDIARY) LIMITED	Director	2000-10-26	CURRENT	1998-04-21	Dissolved 2015-03-31
MARK JOHNATHAN SIMPSON	NEWYN PRECISION COMPONENTS LIMITED	Director	2016-02-04	CURRENT	2001-01-29	Dissolved 2017-07-25
MARK JOHNATHAN SIMPSON	DMJS (SUBSIDIARY) LIMITED	Director	1998-04-21	CURRENT	1998-04-21	Dissolved 2015-03-31

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.

Date	Document Type	Document Description
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 2001
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 2001
2016-06-03	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2001
2015-06-02	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 2001
2014-06-03	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-07	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-12	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-06	AR01	01/06/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-07	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNATHAN SIMPSON / 01/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDY / 01/06/2010
2010-06-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER BRIAN MILNE on 2010-01-01
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	363a	Return made up to 01/06/09; full list of members
2009-05-01	AUD	AUDITOR'S RESIGNATION
2008-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-11	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BADGER
2008-05-12	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS BADGER
2008-05-12	288a	SECRETARY APPOINTED MR PETER BRIAN MILNE
2007-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-30	353	LOCATION OF REGISTER OF MEMBERS
2007-06-07	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-10-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-06	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05	363s	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-08	RES13	CONVERTING 999 SHARES 29/10/02
2002-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/02
2002-06-12	363s	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	CERTNM	COMPANY NAME CHANGED HLW 104 LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-13	363s	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-02-02	MISC	AUDITORS REMOVAL
2000-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/00 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2000-11-13	288a	NEW DIRECTOR APPOINTED
2000-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-03	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2000-10-03	123	£ NC 1000/3000 22/09/00
2000-10-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-03	288b	DIRECTOR RESIGNED
2000-10-03	288b	SECRETARY RESIGNED
2000-10-03	WRES01	ADOPT ARTICLES 22/09/00
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-10-03	WRES04	NC INC ALREADY ADJUSTED 22/09/00
2000-10-03	88(2)R	AD 22/09/00--------- £ SI 2000@1=2000 £ IC 1/2001
2000-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to DARENTHMJS 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 DARENTHMJS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-12-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2001-12-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-09-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 DARENTHMJS LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

DARENTHMJS LIMITED owns 11 domain names.

a-novel-idea.co.uk bookvending.co.uk bookvendingmachine.co.uk book-vending.co.uk darenthmjs.co.uk darenthvending.co.uk i-cafe.co.uk deliciousdrinks.co.uk vendingtradesales.co.uk vendsure.co.uk darenthmjs.com

Trademarks

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

Income

Government Income

We have not found government income sources for DARENTHMJS 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 (27900 - Manufacture of other electrical equipment) as DARENTHMJS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DARENTHMJS 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.

Import/Export of Goods

Goods imported/exported by DARENTHMJS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2018-09-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2016-04-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2016-01-00	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-08-00	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2015-05-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-05-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-02-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2015-02-00	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2014-12-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2013-07-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2013-05-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2012-09-01	84818059	Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves)
2012-05-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-02-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2011-09-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-09-01	85011093	AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2011-06-01	90192000	Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2010-10-01	85011099	DC motors of an output <= 37,5 W
2010-09-01	90189085
2010-08-01	85423110	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85
2010-07-01	84248900	Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	DARENTHMJS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	RIJO 42 LIMITED	Event Date	2013-10-03
Solicitor	Gateley LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6519 A Petition to restore to the Register of Companies and to wind-up the above named Company (company number 03401376), having its former registered address at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG presented on 3 October 2013 by DARENTHMJS LIMITED (company number 04005843) and registered office at Rotherside Road, Eckington, Sheffield S21 4HL claiming to be a Creditor of the Company will be heard at the Chancery Division at Birmingham High Court, Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham B4 6DS on Wednesday 20 November 2013 at 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 19 November 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARENTHMJS 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 DARENTHMJS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-10-08 07:02:36
Primary Source:	Companies House

Company Overview

Company Officers of DARENTHMJS LIMITED

Related Directorships