Denco Thermal Limited. Head office in Solihull. Check Director.

Denco Thermal Limited, Solihull

Denco Thermal Limited is a private limited company. Situated at 10 Stirling Road, Shirley, Solihull B90 4NE, the above-mentioned 19 years old enterprise was incorporated on 2005-01-19 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in the enterprise: Dennis C. (appointed on 01 July 2020), Charlotte C. (appointed on 10 July 2018), Jill C. (appointed on 03 July 2006). As for the secretaries (1 in total), we can name: Jill C. (appointed on 24 January 2005).

About
Name: Denco Thermal Limited
Number: 05337907
Incorporation date: 2005-01-19
End of financial year: 31 March


Address:	10 Stirling Road Shirley Solihull B90 4NE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Jill C.

1 July 2017

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

Dennis C.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,373,847	1,479,880	1,638,831	2,358,533	1,427,202
Fixed Assets	472	2,454	1,841	1,381	1,036
Total Assets Less Current Liabilities	401,639	447,311	443,615	787,991	364,655

The deadline for Denco Thermal Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Jill C. 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	Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023 \| address	Free Download (2 pages)
TM01	2022/11/10 - the day director's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2021/11/10. New Address: 10 Stirling Road Shirley Solihull B90 4NE. Previous address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX England filed on: 10th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2018/07/10. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: 2016/08/15. New Address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX. Previous address: 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD filed on: 15th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 18th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/18 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363(288)	2006/05/03 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
288a	On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/31 New secretary appointed filed on: 31st, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, January 2005 \| incorporation	Free Download (18 pages)

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