Denouement Limited. Head office in Haywards Heath. Check Director.

Denouement Limited, Haywards Heath

Denouement Limited is a private limited company. Once, it was named Venouement Limited (changed on 1998-06-17). Situated at 3Rd Floor, 21 Perrymount Road, Haywards Heath RH16 3TP, this 25 years old firm was incorporated on 1998-06-04 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in the business: Malcolm A. (appointed on 04 June 1998).

About
Name: Denouement Limited
Number: 03575699
Incorporation date: 1998-06-04
End of financial year: 31 March


Address:	3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Malcolm A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	66,739	76,167	99,424	91,578	100,224	127,529	156,290	201,720	289,411	188,948	120,929	100,284	55,420
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	43,472	54,547	70,829	66,824	69,057	99,053	-	-	-	-	-	-	-
Tangible Fixed Assets	4,175	4,403	3,317	3,238	2,302	2,988	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,472	54,547	70,829	66,824	69,057	99,053	128,228	173,350	248,635	177,115	96,863	87,056	79,494

The target date for Denouement Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was submitted on 2023-06-04. The target date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Malcolm A. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 4th Jun 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 filed on: 28th, June 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jul 2008 with shareholders record filed on: 7th, July 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 3rd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, December 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Jun 2002 with shareholders record filed on: 11th, June 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 1st, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
363(288)	Fri, 22nd Jun 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, March 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 30th, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 16th, August 1999 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 5th, July 1999 \| annual return
363(190)	Location of debenture register address changed filed on: 5th, July 1999 \| annual return	Free Download
363a	Annual return up to Mon, 5th Jul 1999 with shareholders record filed on: 5th, July 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 5th, July 1999 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 5th, July 1999 \| annual return
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 12th, October 1998 \| accounts	Free Download (1 page)

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