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Home > England & Wales Companies > DENBURY ASSOCIATES LTD
Company Information for DENBURY ASSOCIATES LTD
MAIDSTONE HOUSE, KING STREET, MAIDSTONE, ME15 6JQ,
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Company Registration Number
 07138982 Private Limited Company
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Company Overview
About Denbury Associates Ltd
DENBURY ASSOCIATES LTD was founded on 2010-01-28 and has its registered office in Maidstone. The organisation's status is listed as "Active". Denbury Associates 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 | |
|---|---|
| DENBURY ASSOCIATES LTD | |
| Legal Registered Office | |
| MAIDSTONE HOUSE KING STREET MAIDSTONE ME15 6JQ Other companies in EC1V | |
Filing Information
| Company Number | 07138982 | |
|---|---|---|
| Company ID Number | 07138982 | |
| Date formed | 2010-01-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 10:54:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENBURY ASSOCIATES LTD
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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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM 40 Tilling Close Maidstone ME15 6RW England | ||
| APPOINTMENT TERMINATED, DIRECTOR DIANA CHILAKA | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| Current accounting period extended from 29/01/23 TO 31/01/23 | ||
| AA01 | Current accounting period extended from 29/01/23 TO 31/01/23 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/22 | |
| REGISTERED OFFICE CHANGED ON 28/09/22 FROM 57 Stroud Green Road London N4 3EG England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 57 Stroud Green Road London N4 3EG England | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEDOZIE CHILAKA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PY | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIEDOZIE CHILAKA | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/01/16 TO 29/01/16 | |
| AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 57 STROUD GREEN ROAD FINSBURY PARK LONDON N4 3EG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 57 STROUD GREEN ROAD, FINSBURY PARK, LONDON, N4 3EG, ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 2ND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, 2ND FLOOR, 145-157 ST. JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/14 NO CHANGES | |
| RT01 | COMPANY RESTORED ON 08/10/2014 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 57 STROUD GREEN ROAD LONDON N4 3EG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 57 STROUD GREEN ROAD, LONDON, N4 3EG, UNITED KINGDOM | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND | |
| AR01 | 28/01/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DENBURY ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-03 |
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against DENBURY ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENBURY ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 10,030 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 DENBURY ASSOCIATES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-31 | £ 100 |
| Called Up Share Capital | 2011-01-31 | £ 100 |
| Cash Bank In Hand | 2012-02-01 | £ 418 |
| Cash Bank In Hand | 2012-01-31 | £ 115 |
| Cash Bank In Hand | 2011-01-31 | £ 254 |
| Current Assets | 2012-02-01 | £ 2,130 |
| Current Assets | 2012-01-31 | £ 757 |
| Current Assets | 2011-01-31 | £ 896 |
| Debtors | 2012-02-01 | £ 100 |
| Debtors | 2012-01-31 | £ 100 |
| Debtors | 2011-01-31 | £ 100 |
| Fixed Assets | 2012-02-01 | £ 5,127 |
| Fixed Assets | 2012-01-31 | £ 6,303 |
| Fixed Assets | 2011-01-31 | £ 12,282 |
| Shareholder Funds | 2012-02-01 | £ 2,773 |
| Shareholder Funds | 2012-01-31 | £ -6,830 |
| Shareholder Funds | 2011-01-31 | £ -12,685 |
| Stocks Inventory | 2012-02-01 | £ 1,612 |
| Stocks Inventory | 2012-01-31 | £ 542 |
| Stocks Inventory | 2011-01-31 | £ 542 |
| Tangible Fixed Assets | 2012-02-01 | £ 5,127 |
| Tangible Fixed Assets | 2012-01-31 | £ 6,303 |
| Tangible Fixed Assets | 2011-01-31 | £ 12,282 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DENBURY ASSOCIATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DENBURY ASSOCIATES LTD
Income
Government Income
We have not found government income sources for DENBURY ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as DENBURY ASSOCIATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DENBURY ASSOCIATES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DENBURY ASSOCIATES LTD | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DENBURY ASSOCIATES LTD | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DENBURY ASSOCIATES LTD | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENBURY ASSOCIATES 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 DENBURY ASSOCIATES 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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