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Home > England & Wales Companies > DENADA DESIGN SOLUTIONS LTD
Company Information for

DENADA DESIGN SOLUTIONS LTD

66B SMITH STREET, WARWICK, CV34 4HU,
Company Registration Number
05846799
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denada Design Solutions Ltd
DENADA DESIGN SOLUTIONS LTD was founded on 2006-06-14 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Denada Design Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENADA DESIGN SOLUTIONS LTD
 
Legal Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
Other companies in CV32
 
Filing Information
Company Number 05846799
Company ID Number 05846799
Date formed 2006-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889590448  
Last Datalog update: 2024-02-07 01:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENADA DESIGN SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICAN ENTERPRISES LIMITED   KPM BUSINESS SUPPORT LIMITED
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Company Officers of DENADA DESIGN SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NATALIE RUTH JENNINGS HULME
Company Secretary 2006-06-15
DARREN JAMES JENNINGS HULME
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-14 2006-06-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-14 2006-06-15

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
2024-01-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 5 Melton Road Leamington Spa Warwickshire CV32 7DJ
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-26AA05/04/16 TOTAL EXEMPTION FULL
2016-07-26AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0106/09/14 ANNUAL RETURN FULL LIST
2014-01-05AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Mr Darren James Jennings Hulme on 2011-05-01
2011-07-08CH03SECRETARY'S DETAILS CHNAGED FOR NATALIE RUTH JENNINGS HULME on 2011-05-01
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/11 FROM 44 Clapham Terrace Leamington Spa Warwickshire CV31 1HZ
2010-08-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Darren James Jennings Hulme on 2010-06-12
2010-02-03AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 14/06/09; full list of members
2009-01-31AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-07-13363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: HAMMOND HOUSE 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-06 £ 27,327
Provisions For Liabilities Charges 2012-04-06 £ 60
Provisions For Liabilities Charges 2012-04-05 £ 90
Provisions For Liabilities Charges 2011-04-05 £ 71

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 DENADA DESIGN SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Called Up Share Capital 2012-04-05 £ 1
Called Up Share Capital 2011-04-05 £ 1
Cash Bank In Hand 2012-04-05 £ 5,897
Cash Bank In Hand 2011-04-05 £ 9,304
Current Assets 2012-04-06 £ 27,222
Current Assets 2012-04-05 £ 19,240
Current Assets 2011-04-05 £ 20,857
Debtors 2012-04-06 £ 27,222
Debtors 2012-04-05 £ 13,343
Debtors 2011-04-05 £ 11,553
Fixed Assets 2012-04-06 £ 300
Fixed Assets 2012-04-05 £ 450
Fixed Assets 2011-04-05 £ 356
Shareholder Funds 2012-04-06 £ 135
Shareholder Funds 2012-04-05 £ 411
Shareholder Funds 2011-04-05 £ 1,240
Tangible Fixed Assets 2012-04-06 £ 300
Tangible Fixed Assets 2012-04-05 £ 450
Tangible Fixed Assets 2011-04-05 £ 356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENADA DESIGN SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENADA DESIGN SOLUTIONS LTD
Trademarks
We have not found any records of DENADA DESIGN SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENADA DESIGN SOLUTIONS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DENADA DESIGN SOLUTIONS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DENADA DESIGN SOLUTIONS 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 DENADA DESIGN SOLUTIONS 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 DENADA DESIGN SOLUTIONS 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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