Denote Print Limited. Head office in Derbyshire. Check Director.

Denote Print Limited, Derbyshire

Denote Print Limited is a private limited company. Situated at Ryelands Lodge Catton, Swadlincote, Derbyshire DE12 8LL, the above-mentioned 18 years old firm was incorporated on 2005-07-29 and is categorised as "printing n.e.c." (SIC: 18129).
3 directors can be found in the enterprise: James R. (appointed on 12 January 2024), Robert B. (appointed on 12 January 2024), Mark C. (appointed on 12 January 2024). Moving to the secretaries (1 in total), we can name: Robert B. (appointed on 12 January 2024).

About
Name: Denote Print Limited
Number: 05522406
Incorporation date: 2005-07-29
End of financial year: 31 December


Address:	Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

A1 Security Print Limited

12 January 2024

Address	A1 Security Print Camp Lane, Handsworth, Birmingham, B21 8JB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00275328
Nature of control:	75,01-100% shares

Glen H.

5 February 2021 - 12 January 2024

Nature of control:	75,01-100% shares

Ian D.

29 July 2016 - 5 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	186,464	281,811	288,349	258,038	248,647	301,443	224,655	335,078	369,426	180,371	197,499	197,304
Fixed Assets	6,610	4,958	7,214	5,410	4,057	3,043	2,282	1,711	1,284	963	722	542
Total Assets Less Current Liabilities	1,924	66,831	74,243	77,692	77,746	78,947	42,637	13,337	11,189	66,364	75,341	95,940
Number Shares Allotted	-	960	960	960	-	-	-	-	-	-	-	-
Shareholder Funds	1,924	66,831	74,243	77,692	77,746	78,947	-	-	-	-	-	-
Tangible Fixed Assets	6,610	4,958	7,214	5,410	4,057	-	-	-	-	-	-	-

The due date for Denote Print Limited confirmation statement filing is 2024-08-12. The last one was submitted on 2023-07-29. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: A1 Security Print Limited owns over 3/4 of shares. The corporate PSC is located at Camp Lane, Handsworth, B21 8JB Birmingham. Glen H. that owns over 3/4 of shares.

Company filing

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Type		Free download
SH01	Capital declared on Fri, 28th Jul 2006: 660.00 GBP filed on: 20th, February 2024 \| capital	Free Download (2 pages)

Type		Free download
SH01	Capital declared on Fri, 28th Jul 2006: 660.00 GBP filed on: 20th, February 2024 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 29th Jul 2008: 660.00 GBP filed on: 20th, February 2024 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 29th Jul 2009: 660.00 GBP filed on: 20th, February 2024 \| capital	Free Download (2 pages)
AD01	Change of registered address from Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL England on Tue, 16th Jan 2024 to A1 Security Print Camp Lane Handsworth Birmingham B21 8JB filed on: 16th, January 2024 \| address	Free Download (1 page)
SH19	Capital declared on Thu, 4th Jan 2024: 660.00 GBP filed on: 4th, January 2024 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, December 2023 \| resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Ryelands Lodge, Catton Swadlincote Derbyshire DE12 8LW on Thu, 9th Sep 2021 to Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL filed on: 9th, September 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 21st, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 960.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 30th, July 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 29th, August 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 14th, September 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 11th, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 4th, August 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Sep 2007 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 03/05/07 from: holly croft 14 adelaide drive cannock staffordshire WS12 2GP filed on: 3rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: holly croft 14 adelaide drive cannock staffordshire WS12 2GP filed on: 3rd, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 290 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 320. filed on: 1st, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 290 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 320. filed on: 1st, September 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 1st Feb 2006. Value of each share 2 £, total number of shares: 5. filed on: 3rd, March 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 1st Feb 2006. Value of each share 2 £, total number of shares: 5. filed on: 3rd, March 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 8th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 8th, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)

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