Denniston & Co Limited. Head office in Hereford. Check Director.

Denniston & Co Limited, Hereford

About
Name: Denniston & Co Limited
Number: 04908798
Incorporation date: 2003-09-23
End of financial year: 31 March


Address:	C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nicholas D.

6 April 2016

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

Jennifer D.

6 April 2016

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

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
Current Assets	150,459	143,143	162,382	130,617	327,147	309,045	201,359	211,996	250,118
Fixed Assets	210,911	210,531	210,266	209,195	22,971	22,878	98,357	115,468	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	349,126	342,129	349,687	-	-	-	-	-	-
Tangible Fixed Assets	1,284	904	639	-	-	-	-	-	-
Total Assets Less Current Liabilities	349,383	342,310	349,815	332,246	328,269	314,252	298,336	302,589	246,811

Denniston & Co Limited was officially closed on 2023-10-04. Denniston & was a private limited company that could have been found at C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE. Its full net worth was estimated to be roughly 349126 pounds, while the fixed assets belonging to the company totalled up to 208741 pounds. The company (formed on 2003-09-23) was run by 2 directors and 1 secretary.
Director Jennifer D. who was appointed on 23 September 2003.
Director Nicholas D. who was appointed on 23 September 2003.
Moving on to the secretaries, we can name: Jennifer D. appointed on 23 September 2003.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-09-23 and last time the accounts were filed was on 31 March 2022. 2015-09-23 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 2022/09/07. New Address: C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE. Previous address: The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England filed on: 7th, September 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2022/09/07. New Address: C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE. Previous address: The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England filed on: 7th, September 2022 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 9th, July 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/01/31 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
CH03	On 2021/01/31 secretary's details were changed filed on: 22nd, June 2021 \| officers	Free Download (1 page)
CH01	On 2021/01/31 director's details were changed filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
CH01	On 2018/06/04 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/04 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
CH03	On 2018/06/04 secretary's details were changed filed on: 26th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 2018/02/02. New Address: The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ. Previous address: 40a Ladbroke Square Notting Hill London W11 3nd filed on: 2nd, February 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on 2015/09/28 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (7 pages)
SH01	105.00 GBP is the capital in company's statement on 2014/09/25 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, November 2011 \| capital	Free Download (2 pages)
SH01	105.00 GBP is the capital in company's statement on 2011/11/01 filed on: 9th, November 2011 \| capital	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/09/23 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/09/21 from 12 Comberton Hill Kidderminster Worcestershire DY10 1QG filed on: 21st, September 2010 \| address	Free Download (1 page)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/09/30 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, March 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/12 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 20th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 15th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/09/30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/30. Value of each share 1 £, total number of shares: 100. filed on: 3rd, December 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, September 2003 \| incorporation	Free Download (10 pages)

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