A. Dennison & Co. Limited

Company Registration Number: 04620466

Company registered in England and Wales

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A. Dennison & Co. Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Surrey.

Registered Address

4 ROSEHILL GARDENS
SUTTON
SURREY
SM1 3JZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SM1 3JZ

Registration Data

Company Number

04620466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £68,524£68,524£68,524£68,524£68,524£0
Current Assets £0£0£0£0£13,973£374,898
of which Cash £0£0£0£0£13,973£280,302
Total Assets £68,524£68,524£68,524£68,524£82,497£374,898
Current Liabilities £34,262£34,262£34,262£34,262£48,235£409,160
Net Current Assets £-34,262£-34,262£-34,262£-34,262£-34,262£-34,262
Total Net Worth £34,262£34,262£34,262£34,262£34,262£34,262

Previous Names

  • A.D. ENTERPRISE LIMITED, active until 23 January 2003

Company Officers

  • DENNISON, Ashley Guy

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    53
    The Market
    Rose Hill
    Sutton
    Surrey
    SM1 3HE
    Great Britain

  • HALSEY, Janet

    Secretary

    Appointed on 27 March 2003

    Resigned on 30 November 2009

    4 Rosehill Gardens
    Sutton
    Surrey
    SM1 3JZ

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 December 2002

    Resigned on 27 March 2003

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 18 December 2002

    Resigned on 27 March 2003

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF2PR5. Transaction: MzE1NjEwMjM1MGFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJJDS. Transaction: MzEzODc5NjY2OWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BQT1K8. Transaction: MzEyNzQzNzc1OGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7ULM1. Transaction: MzExNDU5MTQ2NmFkaXF6a2N4.

  5. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMSNAY. Transaction: MzEwMzY3MDAxNGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZURMZ. Transaction: MzA5Mzg1MDA1MGFkaXF6a2N4.

  7. 5 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L218U04H. Transaction: MzA3MjI3OTc1NWFkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGI8P. Transaction: MzA3MDEwNTUwMGFkaXF6a2N4.

  9. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18OYY2O. Transaction: MzA1NzUxNjc1NmFkaXF6a2N4.

  10. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDE5MjU5MGFkaXF6a2N4.

  11. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzMzU5M2FkaXF6a2N4.

  12. 8 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X1028HHD. Transaction: MzA1MDMwOTI2MmFkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0P81P6J. Transaction: MzA1MDE5MjUyMGFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XUAVCRWV. Transaction: MzAzMjc0NjI5MmFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1QTDLRJ. Transaction: MzAyMDAwNjc3M2FkaXF6a2N4.

  16. 20 May 2010 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: AVFQ2K40. Transaction: MzAxNTk2MjM3MWFkaXF6a2N4.

  17. 21 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XITGWFZY. Transaction: MzAwNTM1NzQxM2FkaXF6a2N4.

  18. 21 December 2009 Termination of appointment of Janet Halsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XITGUFZW. Transaction: MzAwNTM1NzIzMmFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Ashley Guy Dennison on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XITGVFZX. Transaction: MzAwNTM1NzIzM2FkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSW3EJ6. Transaction: MzAwMjIwMzM2OWFkaXF6a2N4.

  21. 29 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXL1622. Transaction: MjAyMTU2MDA0OWFkaXF6a2N4.

  22. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ3UA3SS. Transaction: MjAxNTE4OTIzNWFkaXF6a2N4.

  23. 12 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4OTk0N2FkaXF6a2N4.

  24. 17 December 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTM1ODYyMWFkaXF6a2N4.

  25. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM5MjYzM2FkaXF6a2N4.

  26. 5 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MDU0OGFkaXF6a2N4.

  27. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwMDMxOGFkaXF6a2N4.

  28. 16 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU1NjA5NWFkaXF6a2N4.

  29. 28 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg2Mzc4NGFkaXF6a2N4.

  30. 15 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2ODMyNGFkaXF6a2N4.

  31. 21 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI5NDQxNWFkaXF6a2N4.

  32. 3 March 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2MjIxN2FkaXF6a2N4.

  33. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NzE5MGFkaXF6a2N4.

  34. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzMDE4MGFkaXF6a2N4.

  35. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY3NDI1NmFkaXF6a2N4.

  36. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY3MDMzNGFkaXF6a2N4.

  37. 3 April 2003 Registered office changed on 03/04/03 from: 310 brighton road belmont sutton surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUwMDQyN2FkaXF6a2N4.

  38. 23 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI4MDE4MGFkaXF6a2N4.

  39. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDcwMjI5MmFkaXF6a2N4.

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