Denefield Limited. Head office in Bangor. Check Director.

Denefield Limited, Bangor

Denefield Limited is a private limited company. Situated at 2 Llys Onnen Ffordd Y Llyn, Parc Menai, Bangor LL57 4DF, this 19 years old firm was incorporated on 2005-02-16 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: Steven B. (appointed on 10 March 2005). As for the secretaries (1 in total), we can name: Gillian W. (appointed on 16 February 2012).

About
Name: Denefield Limited
Number: 05366366
Incorporation date: 2005-02-16
End of financial year: 31 March


Address:	2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor LL57 4DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Steven B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	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	46,306	50,825	44,270	48,586	49,564	47,913	42,247	36,535	28,119	22,540	15,971	10,719
Total Assets Less Current Liabilities	32,690	33,770	21,705	34,116	5,782	24,442	30,836	30,738	26,738	15,810	10,905	10,729
Fixed Assets	21	21	21	21	21	-	-	-	-	-	-	-
Number Shares Allotted	-	15	-	15	15	-	-	-	-	-	-	-
Shareholder Funds	32,690	33,770	21,705	34,116	5,782	-	-	-	-	-	-	-

The date for Denefield Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was submitted on 2023-03-01. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Steven B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF. Change occurred on Thursday 6th July 2023. Company's previous address: Victoria House, Plas Llwyd Terrace, Bangor Gwynedd LL57 1UB. filed on: 6th, July 2023 \| address	Free Download (1 page)
CH01	On Thursday 6th July 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (3 pages)
CH01	On Tuesday 17th February 2015 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
SH01	15.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	15.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 2nd March 2012) of a secretary filed on: 2nd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 4th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, January 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
363s	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, April 2005 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, April 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 15 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 17. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 17. filed on: 21st, April 2005 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, April 2005 \| capital	Free Download (3 pages)
288b	On Monday 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On Monday 14th March 2005 Director resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On Monday 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288b	On Monday 14th March 2005 Secretary resigned filed on: 14th, March 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
288a	On Thursday 10th March 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 31 buxton road stockport cheshire SK2 6LS filed on: 9th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/03/05 from: 31 buxton road stockport cheshire SK2 6LS filed on: 9th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, February 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Tyddyn Cae Cyfyngedig
CaramÔn Cyfyngedig
Norfolk & West Properties Limited
Menai Developments Ltd


Ewp Construction Services Limited
Egniol Holdings Limited
Bangor Mussel Producers Limited

Find other company