| Company Name | Dendale Construction Limited |
|---|---|
| Director | Dennis Albert Swain |
| Company Status | Active |
| Company Number | 04164481 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2001(23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Dennis Albert Swain |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 418 Hale End Road Highams Park London E4 9PB |
| Secretary Name | Mrs Monica Beatriz De Swain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 418 Hale End Road Highams Park London E4 9PB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Derrick Charles Quinn |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 February 2004) |
| Role | Contracts Manager |
| Correspondence Address | 30 Ash Road Canvey Island Essex SS8 7EA |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | dendale.co.uk |
|---|---|
| Telephone | 020 85275777 |
| Telephone region | London |
Location
| Registered Address | 418 Hale End Road Highams Park London E4 9PB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Dennis Albert Swain 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Monica Swain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489,021 |
| Cash | £272,266 |
| Current Liabilities | £102,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 14 February 2023 | Confirmation statement made on 14 January 2023 with updates (5 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 1 July 2022 | Memorandum and Articles of Association (29 pages) |
| 1 July 2022 | Resolutions
|
| 29 June 2022 | Change of share class name or designation (2 pages) |
| 26 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 12 January 2021 | Director's details changed for Mr Dennis Swain on 12 January 2021 (2 pages) |
| 12 January 2021 | Change of details for Mrs Monica Swain as a person with significant control on 12 January 2021 (2 pages) |
| 12 January 2021 | Secretary's details changed for Monica Swain on 12 January 2021 (1 page) |
| 12 January 2021 | Change of details for Mr Dennis Albert Swain as a person with significant control on 12 January 2021 (2 pages) |
| 12 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 March 2018 | Change of details for Mr Dennis Swain as a person with significant control on 7 April 2016 (2 pages) |
| 13 March 2018 | Change of details for Mrs Monica Swain as a person with significant control on 7 April 2016 (2 pages) |
| 13 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Secretary's details changed for Monica Swain on 24 December 2012 (1 page) |
| 14 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Secretary's details changed for Monica Swain on 24 December 2012 (1 page) |
| 14 March 2013 | Director's details changed for Dennis Swain on 24 December 2012 (2 pages) |
| 14 March 2013 | Director's details changed for Dennis Swain on 24 December 2012 (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Director's details changed for Dennis Swain on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Dennis Swain on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Dennis Swain on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 19/02/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/02/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 May 2005 | Return made up to 19/02/05; full list of members
|
| 3 May 2005 | Return made up to 19/02/05; full list of members
|
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 11 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 June 2003 | Return made up to 21/02/03; full list of members
|
| 9 June 2003 | Return made up to 21/02/03; full list of members
|
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 24 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 418 hale end road chingford london E4 9PB (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 418 hale end road chingford london E4 9PB (1 page) |
| 10 September 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 10 September 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 29 March 2001 | Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Incorporation (17 pages) |
| 21 February 2001 | Incorporation (17 pages) |