Denmark Products Limited. Head office in Telford. Check Director.

Denmark Products Limited, Telford

Denmark Products Limited is a private limited company. Registered at Unit 44 St Georges Road Industrial Estate, Donnington, Telford TF2 7QZ, this 19 years old enterprise was incorporated on 2005-02-18 and is officially classified as "other engineering activities" (SIC: 71129).
3 directors can be found in the company: Dennis R. (appointed on 19 February 2015), Sheila R. (appointed on 01 March 2012), Mark R. (appointed on 18 February 2005). As for the secretaries (1 in total), we can name: Sheila R. (appointed on 18 February 2005).

About
Name: Denmark Products Limited
Number: 05369533
Incorporation date: 2005-02-18
End of financial year: 31 July


Address:	Unit 44 St Georges Road Industrial Estate Donnington Telford TF2 7QZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Dennis R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sheila R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2021-12-31	2022-07-31
Current Assets	84,646	115,813	118,553	214,703	97,387	570,971	495,703	256,310	251,078	195,431	291,679	222,481
Total Assets Less Current Liabilities	44,838	19,285	51,450	130,241	86,096	275,589	313,027	378,488	317,964	231,246	245,510	305,351
Fixed Assets	-	-	-	-	-	-	-	282,372	217,925	184,433	157,858	241,644
Number Shares Allotted	-	2	2	100	25	-	-	-	-	-	-	-
Shareholder Funds	19,410	599	25,683	65,845	25,271	-	-	-	-	-	-	-
Tangible Fixed Assets	43,319	55,235	56,949	95,007	88,321	-	-	-	-	-	-	-

The due date for Denmark Products Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was filed on 2023-03-15. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Dennis R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sheila R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 44 st Georges Road Industrial Estate Donnington Telford Shropshire TF2 7QZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Unit 44 st Georges Road Industrial Estate Donnington Telford Shropshire TF2 7QZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-12-04 filed on: 4th, December 2023 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-07-31 filed on: 17th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2022-02-22: 101.00 GBP filed on: 22nd, February 2022 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 15th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 1st, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 22nd, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 27th, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, May 2016 \| resolution	Free Download
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-02-19 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-18: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2014 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
CH01	On 2014-06-01 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP filed on: 13th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH03	On 2012-03-01 secretary's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from West Mount Bridge Road Wellington Shropshire TF1 1DZ on 2012-11-05 filed on: 5th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-07-20 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2011-02-18 filed on: 13th, April 2011 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 13th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-18 filed on: 26th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 23rd, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-23 filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 21st, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-24 filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-14 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-14 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-14 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-14 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-02 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-02 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-02 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 2nd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 2nd, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 18th, February 2005 \| incorporation	Free Download (12 pages)

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