Denval Co Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-09-30 627 days overdue

Confirmation statement

last made up 2023-03-02 · next due 2024-03-16825 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Morris, Jemma Louise · Secretary appointed 2023-12-31
• Wysom, Alex · Director appointed 2018-09-13
• Partridge, Terence Maurice, Mr. · Director appointed 2014-11-24
• Millinship, Leigh Terry, Mr. · Director appointed 2014-11-24
• Morris, Jemma Louise · Director appointed 2011-08-15
• Morris, Andrew John · Director appointed 2000-03-02 resigned 2023-06-27
• Owen, David Gwynn · Director appointed 2011-08-22 resigned 2015-01-14
• Mullins, Sean Dempsey · Director appointed 2000-03-02 resigned 2011-07-07
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2000-03-02 resigned 2000-03-02
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2000-03-02 resigned 2000-03-02

People with significant control (1)

• Miss Jemma Louise Morris Active
  Individual Psc · British · resident in Wales · born 11/1983 · notified 2017-01-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 039384630003
  Held by Hsbc Bank PLC
  Created 2016-06-22
  A fixed and floating charge over all assets.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-06-28 · satisfied 2013-05-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2011-06-15 · satisfied 2024-06-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-07-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-24 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-28 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-05-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-28 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-09 Appointment of secretary AP03 Officers
• 2023-07-13 Total-exemption-full accounts AA Accounts
• 2023-06-27 Termination director company with name termination date TM01 Officers
• 2023-06-27 Director details changed CH01 Officers
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-03 Change account reference date company current shortened AA01 Accounts
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-09-30 Change account reference date company previous shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.