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Company Information for

DENCALL 2005 LTD

65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ,
Company Registration Number
05590379
Private Limited Company
Active

Company Overview

About Dencall 2005 Ltd
DENCALL 2005 LTD was founded on 2005-10-12 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Dencall 2005 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
Company Name
DENCALL 2005 LTD
 
Legal Registered Office
65A HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3AQ
Other companies in SG1
 
Filing Information
Company Number 05590379
Company ID Number 05590379
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 22:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENCALL 2005 LTD
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Company Officers of DENCALL 2005 LTD

Current Directors
Officer Role Date Appointed
PATRICK GERARD KILKER
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES ROBSON
 Company Secretary 2013-05-15 2018-04-13
THOMAS JAMES ROBSON
 Director 2005-10-12 2018-04-13
LOUISE ROBSON
 Company Secretary 2005-10-12 2013-05-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-12 2005-10-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-12 2005-10-12

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
2023-10-13Change of details for Mr Pg Kilker as a person with significant control on 2023-10-11
2023-10-13CESSATION OF THOMAS JAMES ROBSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-07-24Previous accounting period extended from 31/10/22 TO 31/03/23
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20DIRECTOR APPOINTED MR THOMAS JAMES ROBSON
2022-01-20AP01DIRECTOR APPOINTED MR THOMAS JAMES ROBSON
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19TM02Termination of appointment of Thomas James Robson on 2018-04-13
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES ROBSON
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG KILKER
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ROBSON
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PG KILKER
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES ROBSON
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JAMES ROBSON on 2016-06-24
2016-06-27CH01Director's details changed for Dr Thomas James Robson on 2016-06-24
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0112/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE ROBSON
2013-05-21AP03Appointment of Mr Thomas James Robson as company secretary
2012-10-31AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0112/10/10 FULL LIST
2010-04-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-11AR0116/10/09 FULL LIST
2009-03-19AA31/10/08 TOTAL EXEMPTION FULL
2009-03-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-11-11363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-28AA31/10/07 TOTAL EXEMPTION FULL
2008-02-06363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-31288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to DENCALL 2005 LTD 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 DENCALL 2005 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENCALL 2005 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 144,875
Creditors Due Within One Year 2011-10-31 £ 161,772
Other Creditors Due Within One Year 2012-10-31 £ 82,323
Other Creditors Due Within One Year 2011-10-31 £ 102,139
Taxation Social Security Due Within One Year 2012-10-31 £ 48,160
Taxation Social Security Due Within One Year 2011-10-31 £ 45,610
Trade Creditors Within One Year 2012-10-31 £ 14,322
Trade Creditors Within One Year 2011-10-31 £ 14,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DENCALL 2005 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 58,821
Cash Bank In Hand 2011-10-31 £ 57,323
Current Assets 2012-10-31 £ 145,632
Current Assets 2011-10-31 £ 162,984
Debtors 2012-10-31 £ 86,811
Debtors 2011-10-31 £ 105,661
Shareholder Funds 2012-10-31 £ 3,613
Shareholder Funds 2011-10-31 £ 4,441
Tangible Fixed Assets 2012-10-31 £ 2,856
Tangible Fixed Assets 2011-10-31 £ 3,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENCALL 2005 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENCALL 2005 LTD
Trademarks
We have not found any records of DENCALL 2005 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENCALL 2005 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 (86230 - Dental practice activities) as DENCALL 2005 LTD are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where DENCALL 2005 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 DENCALL 2005 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 DENCALL 2005 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.
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