Company NameDenning Consulting Ltd
DirectorsDavid Wemyss Denning and Merian Denning
Company StatusActive
Company Number07610909
CategoryPrivate Limited Company
Incorporation Date20 April 2011(13 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr David Wemyss Denning
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY
Director NameMerian Denning
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2011(5 months, 2 weeks after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRex Buildings Alderley Road
Wilmslow
Cheshire
SK9 1HY

Contact

Websitewww.ddenning.com

Location

Registered AddressRex Buildings
Alderley Road
Wilmslow
Cheshire
SK9 1HY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

89 at £1Merian Denning
89.00%
Ordinary
11 at £1David Wemyss Denning
11.00%
Ordinary

Financials

Year2014
Net Worth£43,703
Cash£28,033
Current Liabilities£10,674

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due28 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 April

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (2 weeks from now)

Filing History

18 January 2024Micro company accounts made up to 30 April 2023 (6 pages)
20 April 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 February 2023Micro company accounts made up to 30 April 2022 (6 pages)
20 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
2 December 2021Micro company accounts made up to 30 April 2021 (5 pages)
28 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
29 April 2020Confirmation statement made on 20 April 2020 with updates (4 pages)
29 April 2020Change of details for Mrs Merian Denning as a person with significant control on 4 August 2019 (2 pages)
6 November 2019Micro company accounts made up to 30 April 2019 (6 pages)
1 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
11 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
26 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 February 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
28 April 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 April 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
24 April 2015Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
24 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
24 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
8 May 2014Director's details changed for Mr David Wemyss Denning on 20 April 2014 (2 pages)
8 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Director's details changed for Mr David Wemyss Denning on 20 April 2014 (2 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
4 May 2012Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 4 May 2012 (1 page)
31 October 2011Appointment of Merian Denning as a director (3 pages)
31 October 2011Appointment of Merian Denning as a director (3 pages)
6 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
6 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
6 July 2011Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
(3 pages)
20 April 2011Incorporation (22 pages)
20 April 2011Incorporation (22 pages)