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Home > England & Wales Companies > C & M DENNESS LIMITED
Company Information for

C & M DENNESS LIMITED

THE GRANGE SKIFF LANE, HOLME-ON-SPALDING-MOOR, YORK, YO43 4AZ,
Company Registration Number
04342784
Private Limited Company
Active

Company Overview

About C & M Denness Ltd
C & M DENNESS LIMITED was founded on 2001-12-19 and has its registered office in York. The organisation's status is listed as "Active". C & M Denness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & M DENNESS LIMITED
 
Legal Registered Office
THE GRANGE SKIFF LANE
HOLME-ON-SPALDING-MOOR
YORK
YO43 4AZ
Other companies in YO4
 
Filing Information
Company Number 04342784
Company ID Number 04342784
Date formed 2001-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789394356  
Last Datalog update: 2024-01-09 13:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M DENNESS LIMITED
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Company Officers of C & M DENNESS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE DENNESS
 Company Secretary 2002-01-04
CHRISTOPHER NORMAN DENNESS
 Director 2002-01-04
MARGARET ANNE DENNESS
 Director 2002-01-04
MARK CHRISTOPHER DENNESS
 Director 2015-11-06
SARAH ELIZABETH DENNESS
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-12-19 2002-01-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-12-19 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH DENNESS PURSUE BOUNDARIES LTD Director 2017-10-05 CURRENT 2017-10-05 Active
SARAH ELIZABETH DENNESS THE BELVEDERES (REIGATE) MANAGEMENT COMPANY LIMITED Director 2016-11-10 CURRENT 2006-10-06 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
2024-02-01Change of share class name or designation
2024-02-01Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-01Memorandum articles filed
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-10AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM The Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-24AA01Current accounting period extended from 30/06/16 TO 31/10/16
2016-10-11AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH DENNESS
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DENNESS
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AAMDAmended account small company full exemption
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0119/12/12 ANNUAL RETURN FULL LIST
2012-01-04AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM the Grange Skiff Lane Holme on Spalding Moor York Yorkshire YO4 4AZ
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-21MG01Particulars of a mortgage or charge / charge no: 3
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 FULL LIST
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0119/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DENNESS / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN DENNESS / 02/02/2010
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-1588(2)RAD 04/01/02--------- £ SI 5@1=5 £ IC 1/6
2002-05-1588(2)RAD 04/01/02-04/01/02 £ SI 94@1=94 £ IC 6/100
2002-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22288bSECRETARY RESIGNED
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-04-22225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-22288bDIRECTOR RESIGNED
2002-02-12RES13REDESIGNATE 19/12/01
2002-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-28CERTNMCOMPANY NAME CHANGED GATELAWN LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C & M DENNESS 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 C & M DENNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-05-21 Outstanding HSBC BANK PLC
DEBENTURE 2010-10-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 104,474
Creditors Due After One Year 2012-06-30 £ 128,730
Creditors Due After One Year 2012-06-30 £ 128,730
Creditors Due After One Year 2011-06-30 £ 152,209
Creditors Due Within One Year 2013-06-30 £ 81,722
Creditors Due Within One Year 2012-06-30 £ 85,950
Creditors Due Within One Year 2012-06-30 £ 85,950
Creditors Due Within One Year 2011-06-30 £ 55,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-10-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 C & M DENNESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 23,489
Cash Bank In Hand 2012-06-30 £ 23,489
Cash Bank In Hand 2011-06-30 £ 24,237
Current Assets 2013-06-30 £ 622,473
Current Assets 2012-06-30 £ 525,675
Current Assets 2012-06-30 £ 525,675
Current Assets 2011-06-30 £ 346,202
Secured Debts 2013-06-30 £ 129,056
Secured Debts 2012-06-30 £ 152,596
Secured Debts 2012-06-30 £ 152,596
Secured Debts 2011-06-30 £ 175,382
Shareholder Funds 2013-06-30 £ 752,033
Shareholder Funds 2012-06-30 £ 580,316
Shareholder Funds 2012-06-30 £ 580,316
Shareholder Funds 2011-06-30 £ 408,284
Stocks Inventory 2013-06-30 £ 98,223
Stocks Inventory 2012-06-30 £ 82,470
Stocks Inventory 2012-06-30 £ 82,470
Stocks Inventory 2011-06-30 £ 77,069
Tangible Fixed Assets 2013-06-30 £ 315,756
Tangible Fixed Assets 2012-06-30 £ 269,321
Tangible Fixed Assets 2012-06-30 £ 269,321
Tangible Fixed Assets 2011-06-30 £ 269,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & M DENNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M DENNESS LIMITED
Trademarks
We have not found any records of C & M DENNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M DENNESS 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 (01500 - Mixed farming) as C & M DENNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & M DENNESS 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 C & M DENNESS 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 C & M DENNESS 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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    Other companies at postcode YO43 4AZ