Denthouse Limited

Company Name	Denthouse Limited
Directors	Jayne Dyer and Mike Leigh Dyer
Company Status	Active
Company Number	05641237
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jayne Dyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Road, Harrow Middlesex HA1 2AW

Director Name	Mr Mike Leigh Dyer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Road, Harrow Middlesex HA1 2AW

Secretary Name	Ms Jayne Dyer
Nationality	British
Status	Current
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Road, Harrow Middlesex HA1 2AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lynwood House 373-375 Station Road Road, Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Jayne Dyer 50.00% Ordinary
50 at £1	Mike Leigh Dyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,377
Cash	£103,169
Current Liabilities	£316,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

7 February 2006	Delivered on: 14 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2006

Delivered on: 14 February 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
26 July 2022	Secretary's details changed for Ms Jayne Dyer on 26 July 2022 (1 page)
26 July 2022	Director's details changed for Mr Mike Leigh Dyer on 26 July 2022 (2 pages)
26 July 2022	Director's details changed for Ms Jayne Dyer on 26 July 2022 (2 pages)
26 July 2022	Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Road, Harrow Middlesex HA1 2AW on 26 July 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
4 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2011	Director's details changed for Jayne Dyer on 20 June 2011 (2 pages)
30 June 2011	Director's details changed for Jayne Dyer on 20 June 2011 (2 pages)
30 June 2011	Director's details changed for Mike Leigh Dyer on 20 June 2011 (2 pages)
30 June 2011	Director's details changed for Mike Leigh Dyer on 20 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Jayne Dyer on 20 June 2011 (1 page)
30 June 2011	Secretary's details changed for Jayne Dyer on 20 June 2011 (1 page)
20 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Jayne Dyer on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Jayne Dyer on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mike Leigh Dyer on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mike Leigh Dyer on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Jayne Dyer on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mike Leigh Dyer on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2009	Return made up to 01/12/08; full list of members (4 pages)
15 January 2009	Return made up to 01/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2008	Return made up to 01/12/07; full list of members (2 pages)
16 January 2008	Return made up to 01/12/07; full list of members (2 pages)
15 January 2007	Return made up to 01/12/06; full list of members (2 pages)
15 January 2007	Return made up to 01/12/06; full list of members (2 pages)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Particulars of mortgage/charge (9 pages)
14 February 2006	Particulars of mortgage/charge (9 pages)
16 December 2005	New secretary appointed;new director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed ANNOTATION Other The address of Mike Leigh Dyer, director of 63 65 kg st management company LTD, was replaced with a service address on 19/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed;new director appointed ANNOTATION Other The address of Jayne dyer, secretary and director of denthouse LIMITED, was replaced with a service address on 02/12/2019 under section 1088 of the Companies Act 2006 (2 pages)
1 December 2005	Incorporation (16 pages)
1 December 2005	Incorporation (16 pages)