DENWALL LTD - Manufacture of paper stationery - A business based in United Kingdom registered with Companies House

Company Overview

About Denwall Ltd

DENWALL LTD was founded on 2002-10-10 and has its registered office in Great Chesterford. The organisation's status is listed as "Active". Denwall Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DENWALL LTD

LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF Other companies in CB10

Filing Information

Company Number		04559490
Company ID Number		04559490
Date formed		2002-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 13:37:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENWALL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HSA BOOKKEEPING LTD LANHAM AND COMPANY LIMITED R. M. CHANCELLOR & COMPANY LIMITED VIVALDI ACCOUNTING CONTRACTORS LIMITED

Menu

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.

Companies with same name DENWALL LTD

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

		Registered address	Last known status	Formation date
	DENWALL HOLDINGS LTD	LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF	Active	Company formed on the 2017-06-29
	DENWALL PTY LTD		Active	Company formed on the 2014-01-15

Company Officers of DENWALL LTD

Current Directors

Officer	Role	Date Appointed
DARREN JAMES FELLINGHAM	Company Secretary	2017-09-29
DARREN JAMES FELLINGHAM	Director	2007-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES GUDGEON	Company Secretary	2002-10-21	2017-09-29
ANNETTE GUDGEON	Director	2008-11-01	2017-09-29
PETER JAMES GUDGEON	Director	2002-10-21	2017-09-29
DOROTHY ROBINSON	Director	2008-11-01	2011-02-28
TIMOTHY JOHN ROBINSON	Director	2002-10-21	2011-02-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-10-10	2002-10-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-10-10	2002-10-17

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
2023-10-10		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-03-22		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-05-05	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-05-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-02-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-04-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-06-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-20	PSC02	Notification of Denwall Holdings Ltd as a person with significant control on 2017-09-29
2017-10-17	AP03	SECRETARY APPOINTED MR DARREN JAMES FELLINGHAM
2017-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER GUDGEON
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GUDGEON
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE GUDGEON
2017-10-17	AP03	SECRETARY APPOINTED MR DARREN JAMES FELLINGHAM
2017-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER GUDGEON
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GUDGEON
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE GUDGEON
2017-10-12	PSC07	CESSATION OF PETER JAMES GUDGEON AS A PSC
2017-10-12	PSC07	CESSATION OF ANNETTE GUDGEON AS A PSC
2017-06-28	CH01	Director's details changed for Darren James Fellingham on 2017-06-28
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/15 FROM Hsa & Co Chartered Accountants South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH
2015-05-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GUDGEON / 19/01/2015
2015-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER JAMES GUDGEON on 2015-01-19
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GUDGEON / 19/01/2015
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GUDGEON / 19/01/2015
2015-01-20	CH01	Director's details changed for Mrs Annette Gudgeon on 2015-01-19
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-05-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	10/10/13 FULL LIST
2013-08-16	SH01	11/10/12 STATEMENT OF CAPITAL GBP 100
2013-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES FELLINGHAM / 22/07/2013
2013-03-25	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	10/10/12 FULL LIST
2012-03-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	10/10/11 FULL LIST
2011-04-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROBINSON
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2010-11-04	AR01	10/10/10 FULL LIST
2010-03-19	AR01	11/10/09 FULL LIST
2010-03-18	AP01	DIRECTOR APPOINTED MRS DOROTHY ROBINSON
2010-03-18	AP01	DIRECTOR APPOINTED MRS ANNETTE GUDGEON
2010-03-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	10/10/09 FULL LIST
2009-06-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-06-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-07	88(2)R	AD 23/11/07--------- £ SI 8@1=8 £ IC 2/10
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-01	363s	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-19	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-04	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-28	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 68- 70 FROGGE ST, ICKLETON NR SAFFRON WALDEN SOUTH CAMBS CB10 1SH
2002-10-28	288a	NEW DIRECTOR APPOINTED
2002-10-28	88(2)R	AD 21/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-10-17	288b	SECRETARY RESIGNED
2002-10-17	288b	DIRECTOR RESIGNED
2002-10-10	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

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

Licences & Regulatory approval

We could not find any licences issued to DENWALL LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DENWALL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-03-09	Outstanding	HSBC BANK PLC
DEBENTURE	2005-11-03	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2004-04-02	Outstanding	IP PROPERTIES (JERSEY) I LIMITED AND IP PROPERTIES (JERSEY) II LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2003-01-21	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Creditors

Creditors Due After One Year	2012-09-30	£ 3,333
Creditors Due After One Year	2012-09-30	£ 3,333
Creditors Due After One Year	2011-09-30	£ 10,000
Creditors Due Within One Year	2013-09-30	£ 238,999
Creditors Due Within One Year	2012-09-30	£ 263,047
Creditors Due Within One Year	2012-09-30	£ 263,047
Creditors Due Within One Year	2011-09-30	£ 270,978
Provisions For Liabilities Charges	2013-09-30	£ 2,135
Provisions For Liabilities Charges	2012-09-30	£ 2,568
Provisions For Liabilities Charges	2012-09-30	£ 2,568
Provisions For Liabilities Charges	2011-09-30	£ 3,387

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DENWALL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 44,744
Cash Bank In Hand	2012-09-30	£ 5,728
Cash Bank In Hand	2012-09-30	£ 5,728
Cash Bank In Hand	2011-09-30	£ 2,019
Current Assets	2013-09-30	£ 234,064
Current Assets	2012-09-30	£ 257,849
Current Assets	2012-09-30	£ 257,849
Current Assets	2011-09-30	£ 266,150
Debtors	2013-09-30	£ 145,980
Debtors	2012-09-30	£ 209,371
Debtors	2012-09-30	£ 209,371
Debtors	2011-09-30	£ 231,626
Fixed Assets	2013-09-30	£ 10,676
Fixed Assets	2012-09-30	£ 12,838
Fixed Assets	2012-09-30	£ 12,838
Fixed Assets	2011-09-30	£ 19,336
Secured Debts	2012-09-30	£ 110,475
Secured Debts	2011-09-30	£ 127,598
Shareholder Funds	2013-09-30	£ 3,606
Shareholder Funds	2012-09-30	£ 1,739
Shareholder Funds	2012-09-30	£ 1,739
Shareholder Funds	2011-09-30	£ 1,121
Stocks Inventory	2013-09-30	£ 43,340
Stocks Inventory	2012-09-30	£ 42,750
Stocks Inventory	2012-09-30	£ 42,750
Stocks Inventory	2011-09-30	£ 32,505
Tangible Fixed Assets	2013-09-30	£ 10,676
Tangible Fixed Assets	2012-09-30	£ 12,838
Tangible Fixed Assets	2012-09-30	£ 12,838
Tangible Fixed Assets	2011-09-30	£ 16,936

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DENWALL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DENWALL LTD

Trademarks

We have not found any records of DENWALL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENWALL LTD. 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 (17230 - Manufacture of paper stationery) as DENWALL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DENWALL LTD 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 DENWALL LTD 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 DENWALL LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.