| Company Name | Denpoint Secretarial Limited |
|---|---|
| Director | Valerie Margaret Estaugh |
| Company Status | Active |
| Company Number | 00698028 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1961(62 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Secretary Name | Ms Valerie Margaret Estaugh |
|---|---|
| Status | Current |
| Appointed | 28 August 2010(49 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Ms Valerie Margaret Estaugh |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(54 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
| Director Name | Mr Peter James William Alexander |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 24 November 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
| Secretary Name | Beryl Anne Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(30 years, 5 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 28 August 2010) |
| Role | Company Director |
| Correspondence Address | 8 The Grove Addlestone Surrey KT15 1RB |
Location
| Registered Address | 40 Mount Road Bexleyheath Kent DA6 8JS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Valerie Estaugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,341 |
| Cash | £8,553 |
| Current Liabilities | £10,724 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 26 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 16 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 24 January 2019 | Termination of appointment of Peter James William Alexander as a director on 24 November 2018 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 4 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
| 16 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 28 November 2015 | Appointment of Ms Valerie Margaret Estaugh as a director on 27 November 2015 (2 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 November 2015 | Appointment of Ms Valerie Margaret Estaugh as a director on 27 November 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 14 March 2013 | Director's details changed for Mr Peter James William Alexander on 1 December 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Peter James William Alexander on 1 December 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Peter James William Alexander on 1 December 2012 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 December 2011 | Registered office address changed from 8 the Grove Addlestone Surrey KT15 1RB on 27 December 2011 (1 page) |
| 27 December 2011 | Registered office address changed from 8 the Grove Addlestone Surrey KT15 1RB on 27 December 2011 (1 page) |
| 19 February 2011 | Termination of appointment of Beryl Alexander as a secretary (1 page) |
| 19 February 2011 | Termination of appointment of Beryl Alexander as a secretary (1 page) |
| 19 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 19 February 2011 | Appointment of Ms Valerie Margaret Estaugh as a secretary (1 page) |
| 19 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 19 February 2011 | Appointment of Ms Valerie Margaret Estaugh as a secretary (1 page) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Peter James William Alexander on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Peter James William Alexander on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Peter James William Alexander on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 19 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 14 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: woodlark house 1 corrie road addlestone weybridge surrey KT15 2HT (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: woodlark house 1 corrie road addlestone weybridge surrey KT15 2HT (1 page) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (4 pages) |
| 24 January 1996 | Return made up to 29/12/95; full list of members (4 pages) |
| 15 December 1995 | Resolutions
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| 15 December 1995 | Resolutions
|