Company NameDenlo Ltd
Company StatusDissolved
Company Number05189242
CategoryPrivate Limited Company
Incorporation Date26 July 2004(19 years, 9 months ago)
Dissolution Date8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian Shepherd
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2004(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Newland Park
Hull
East Yorkshire
HU5 2DS
Director NameMrs Susan Shepherd
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2004(same day as company formation)
RoleTheatre Nurse
Country of ResidenceUnited Kingdom
Correspondence Address76 Newland Park
Hull
East Yorkshire
HU5 2DS
Secretary NameMrs Susan Shepherd
NationalityBritish
StatusClosed
Appointed26 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Newland Park
Hull
East Yorkshire
HU5 2DS

Contact

Websitedenlo.biz

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ian Shepherd
50.00%
Ordinary
1 at £1Susan Shepherd
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,477
Cash£7,063
Current Liabilities£9,945

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

18 November 2020Micro company accounts made up to 31 July 2020 (6 pages)
17 September 2020Confirmation statement made on 26 July 2020 with updates (4 pages)
1 April 2020Micro company accounts made up to 31 July 2019 (6 pages)
31 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
23 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
20 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 May 2018Micro company accounts made up to 31 July 2017 (6 pages)
3 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(5 pages)
28 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
29 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(5 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(5 pages)
14 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(5 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2009Return made up to 26/07/09; full list of members (4 pages)
4 August 2009Return made up to 26/07/09; full list of members (4 pages)
19 December 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 December 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 August 2008Return made up to 26/07/08; full list of members (4 pages)
27 August 2008Return made up to 26/07/08; full list of members (4 pages)
11 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 August 2007Return made up to 26/07/07; full list of members (2 pages)
14 August 2007Return made up to 26/07/07; full list of members (2 pages)
23 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 February 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Secretary's particulars changed;director's particulars changed (1 page)
7 August 2006Return made up to 26/07/06; full list of members (2 pages)
7 August 2006Return made up to 26/07/06; full list of members (2 pages)
9 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 August 2005Return made up to 26/07/05; full list of members (3 pages)
12 August 2005Return made up to 26/07/05; full list of members (3 pages)
26 July 2004Incorporation (17 pages)
26 July 2004Incorporation (17 pages)