Deben Uk Limited. Head office in London. Check Director.

Deben Uk Limited, London

Deben Uk Limited is a private limited company. Once, it was named Firsthalf Limited (changed on 1996-10-24). Registered at 52C Borough High Street, London SE1 1XN, the above-mentioned 27 years old enterprise was incorporated on 1996-06-05 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
8 directors can be found in this enterprise: James W. (appointed on 01 August 2023), Tim P. (appointed on 10 March 2023), Andrew P. (appointed on 27 September 2021). When it comes to the secretaries (1 in total), we can name: Glynn R. (appointed on 01 October 2018).

About
Name: Deben Uk Limited
Number: 03208255
Incorporation date: 1996-06-05
End of financial year: 31 December


Address:	52c Borough High Street London SE1 1XN
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Judges Scientific Plc

29 September 2022

Address	52c Borough High Street Borough High Street, London, SE1 1XN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bordeaux Acquisition Limited

5 June 2017 - 29 September 2022

Address	52c Borough High Street, London, SE1 1XN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	07510463
Nature of control:	75,01-100% shares

The deadline for Deben Uk Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was filed on 2023-06-05. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Judges Scientific Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Borough High Street, SE1 1XN London. Bordeaux Acquisition Limited has over 3/4 of shares. This corporate PSC is located at Borough High Street, SE1 1XN London.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 20th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 17th Mar 2012 to Sat, 31st Dec 2011 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 17th Mar 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 17th Mar 2011 filed on: 21st, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 18th Mar 2011 filed on: 15th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 28th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 31st, August 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 31st, August 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Jun 2003 with complete member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 21st, May 2003 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 21st, May 2003 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 12th, July 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 12th, July 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 8th, March 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 8th, March 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 29th Jun 2000 with complete member list filed on: 29th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jun 2000 with complete member list filed on: 29th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Jun 2000 annual return
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, June 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 23rd, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Jun 1999 with complete member list filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Jun 1999 with complete member list filed on: 22nd, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 30th, April 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 1998 filed on: 30th, April 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jul 1998 with complete member list filed on: 14th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 3rd, April 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Oct 1997 filed on: 3rd, April 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Jun 1997 with complete member list filed on: 11th, June 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 20th, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 20th, December 1996 \| accounts	Free Download (1 page)

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