Denfield Advertising & Marketing Limited. Head office in Leamington Spa. Check Director.

Denfield Advertising & Marketing Limited, Leamington Spa

Denfield Advertising & Marketing Limited is a private limited company. Situated at 6 Clarence Terrace, Warwick Street, Leamington Spa CV32 5LD, the above-mentioned 23 years old firm was incorporated on 2001-01-22 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in the business: Guy B. (appointed on 01 September 2021), Timothy B. (appointed on 22 January 2001), Sarah B. (appointed on 22 January 2001). When it comes to the secretaries (1 in total), we can name: Sarah B. (appointed on 22 January 2001).

About
Name: Denfield Advertising & Marketing Limited
Number: 04145473
Incorporation date: 2001-01-22
End of financial year: 31 March


Address:	6 Clarence Terrace Warwick Street Leamington Spa CV32 5LD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Timothy B.

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	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	722,331	844,221	815,766	965,817	1,268,134	1,236,827	1,968,763	1,866,741	2,178,534	2,168,620
Number Shares Allotted	-	500	500	-	-	-	-	-	-	-
Shareholder Funds	274,773	263,541	352,219	-	-	-	-	-	-	-
Tangible Fixed Assets	106,935	88,730	159,605	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	285,543	275,096	393,065	394,024	434,009	534,179	970,846	1,231,650	1,318,127	1,456,803

The target date for Denfield Advertising & Marketing Limited confirmation statement filing is 2024-02-05. The last confirmation statement was submitted on 2023-01-22. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

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

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 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 (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (12 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 (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 22nd January 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 22nd January 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 22nd January 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 22nd January 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 22nd January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 22nd January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 22nd March 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 23rd, September 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 23rd, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 7th, August 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 7th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 2nd April 2002 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 2nd April 2002 filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 2nd April 2002 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 11th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 11th, September 2001 \| accounts	Free Download (1 page)

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