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Company Information for

DENARO (UK) LIMITED

16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
07699303
Private Limited Company
Active

Company Overview

About Denaro (uk) Ltd
DENARO (UK) LIMITED was founded on 2011-07-11 and has its registered office in Grimsby. The organisation's status is listed as "Active". Denaro (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DENARO (UK) LIMITED
 
Legal Registered Office
16 DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
Other companies in TN15
 
Previous Names
DENARO (NW) LIMITED20/07/2011
Filing Information
Company Number 07699303
Company ID Number 07699303
Date formed 2011-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts 
Last Datalog update: 2019-10-06 14:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENARO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED

Company Officers of DENARO (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID BRACKEN
Director 2016-01-02
COLIN GEORGE HESKETH
Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ONOFRIO ANDREW CAPOSTAGNO
Director 2011-07-26 2016-01-02
COLIN GEORGE HESKETH
Director 2011-07-26 2011-07-26
YOMTOV ELIEZER JACOBS
Director 2011-07-11 2011-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BRACKEN DENAKAR LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ANTHONY DAVID BRACKEN P.E.MATTHEWS & SONS LIMITED Director 2001-02-14 CURRENT 1930-01-14 Dissolved 2016-11-08
COLIN GEORGE HESKETH DENAPAUL LIMITED Director 2012-03-15 CURRENT 2012-03-15 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
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-08-08SH0112/07/19 STATEMENT OF CAPITAL GBP 1814
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID BRACKEN
2019-05-03PSC09Withdrawal of a person with significant control statement on 2019-05-03
2019-05-03SH0130/04/19 STATEMENT OF CAPITAL GBP 1524
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 607
2018-09-12SH0120/08/18 STATEMENT OF CAPITAL GBP 607
2018-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-04RES01ADOPT ARTICLES 20/08/2018
2018-09-04RES13Resolutions passed:
  • Issued share capital confirmation/allowance for various share capital 20/08/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 500
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-08-07SH0111/01/18 STATEMENT OF CAPITAL GBP 500
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY DAVID BRACKEN / 11/12/2017
2018-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN GEORGE HESKETH / 11/12/2017
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
2017-09-08SH0121/08/17 STATEMENT OF CAPITAL GBP 415
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 249
2017-09-07SH19Statement of capital on 2017-09-07 GBP 249
2017-09-07CAP-SSSolvency Statement dated 21/08/17
2017-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 415
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 256
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-06TM01Termination of appointment of a director
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE HESKETH
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ONOFRIO ANDREW CAPOSTAGNO
2016-03-23AP01DIRECTOR APPOINTED MR. ANTHONY DAVID BRACKEN
2016-01-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 193
2015-11-10AR0111/07/15 FULL LIST
2015-11-03SH0125/07/14 STATEMENT OF CAPITAL GBP 90
2015-10-13SH0125/06/14 STATEMENT OF CAPITAL GBP 89
2015-09-24SH0611/07/15 STATEMENT OF CAPITAL GBP 191.00
2015-09-24SH0103/07/15 STATEMENT OF CAPITAL GBP 193
2015-09-24SH0115/05/15 STATEMENT OF CAPITAL GBP 185
2015-09-24SH0125/11/14 STATEMENT OF CAPITAL GBP 155
2015-08-05AP01DIRECTOR APPOINTED MR. COLIN GEORGE HESKETH
2015-03-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-16AR0111/07/14 FULL LIST
2014-08-28SH0615/05/14 STATEMENT OF CAPITAL GBP 93
2014-08-28SH0122/06/14 STATEMENT OF CAPITAL GBP 87
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 95
2014-08-28SH0118/07/14 STATEMENT OF CAPITAL GBP 95
2014-03-07SH0101/08/13 STATEMENT OF CAPITAL GBP 49
2014-03-07SH0101/08/13 STATEMENT OF CAPITAL GBP 49
2014-01-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-09AR0111/07/13 FULL LIST
2013-08-28SH0111/07/11 STATEMENT OF CAPITAL GBP 32
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ONOFRIO ANDREW CAPOSTAGNO / 06/08/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE HESKETH / 06/08/2013
2013-06-24SH0624/06/13 STATEMENT OF CAPITAL GBP 1103
2013-06-24SH0624/06/13 STATEMENT OF CAPITAL GBP 1103
2013-06-24SH0131/05/13 STATEMENT OF CAPITAL GBP 1103
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ONOFRIO ANDREW CAPOSTAGNO / 01/05/2013
2013-03-04SH0128/02/13 STATEMENT OF CAPITAL GBP 1103
2013-02-27AA01CURREXT FROM 31/05/2013 TO 31/07/2013
2013-02-07RES01ADOPT ARTICLES 08/01/2013
2013-02-07RES12VARYING SHARE RIGHTS AND NAMES
2013-01-09SH0112/07/12 STATEMENT OF CAPITAL GBP 103
2012-08-10AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-06AR0111/07/12 FULL LIST
2012-06-27AA01PREVSHO FROM 31/07/2012 TO 31/05/2012
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 61/63 STANLEY ROAD BOOTLE LIVERPOOL BOOTLE MERSEYSIDE L20 7BZ UNITED KINGDOM
2011-09-23AP01DIRECTOR APPOINTED MR ONOFRIO ANDREW CAPOSTAGNO
2011-09-23AP01DIRECTOR APPOINTED MR COLIN GEORGE HESKETH
2011-09-23SH0120/07/11 STATEMENT OF CAPITAL GBP 3
2011-07-20RES15CHANGE OF NAME 15/07/2011
2011-07-20CERTNMCOMPANY NAME CHANGED DENARO (NW) LIMITED CERTIFICATE ISSUED ON 20/07/11
2011-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,352,801
Creditors Due Within One Year 2012-05-31 £ 505,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 DENARO (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 3,383
Current Assets 2013-07-31 £ 3,383
Current Assets 2012-05-31 £ 505,231
Debtors 2012-05-31 £ 504,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENARO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENARO (UK) LIMITED
Trademarks
We have not found any records of DENARO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENARO (UK) 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 (96090 - Other service activities n.e.c.) as DENARO (UK) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where DENARO (UK) 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 DENARO (UK) 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 DENARO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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