Company NameDenhams Group Limited
Company StatusDissolved
Company Number05631611
CategoryPrivate Limited Company
Incorporation Date22 November 2005(18 years, 5 months ago)
Dissolution Date21 April 2020 (3 years, 12 months ago)
Previous NamesDenham Electrical Services Limited and Denham Electrical & Building Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4541Plastering
SIC 43310Plastering
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Iain Robert Denham
Date of BirthApril 1965 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address60 Meynell Avenue
Canvey Island
Essex
SS8 7DB
Secretary NameTracy Irene Denham
NationalityBritish
StatusClosed
Appointed22 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address60 Meynell Avenue
Canvey Island
Essex
SS8 7DB

Contact

Websitewww.denhamelectrical.co.uk/
Email address[email protected]
Telephone01268 681171
Telephone regionBasildon

Location

Registered Address40a Station Road
International Business Park
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Iain Robert Denham
100.00%
Ordinary

Financials

Year2014
Net Worth£21,105
Current Liabilities£77,795

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

11 January 2017Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Insudtrial Estate Canvey Island Essex SS8 0SG to 40a Station Road International Business Park Upminster Essex RM14 2TR on 11 January 2017 (2 pages)
10 January 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
(1 page)
10 January 2017Statement of affairs with form 4.19 (7 pages)
10 January 2017Appointment of a voluntary liquidator (1 page)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 April 2015Company name changed denham electrical & building services LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
(3 pages)
31 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
26 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 January 2012Company name changed denham electrical services LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 January 2012Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0SG England on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 60 Meynell Avenue Canvey Island Essex SS8 7DB on 3 January 2012 (1 page)
3 January 2012Registered office address changed from Unit 14a International Business Park Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0SG England on 3 January 2012 (1 page)
3 January 2012Registered office address changed from 60 Meynell Avenue Canvey Island Essex SS8 7DB on 3 January 2012 (1 page)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 March 2010Change of name notice (1 page)
8 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Iain Robert Denham on 22 November 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 December 2008Return made up to 22/11/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2007Return made up to 22/11/07; full list of members (2 pages)
17 September 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 March 2007Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
19 January 2007Return made up to 22/11/06; full list of members (6 pages)
22 November 2005Incorporation (12 pages)