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DENMAN & SONS BUILDERS MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denman & Sons Builders Merchants Limited. The company was founded 74 years ago and was given the registration number 00471410. The firm's registered office is in HENGOED. You can find them at New Road, Tir Y Berth, Hengoed, Mid Glamorgan. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:DENMAN & SONS BUILDERS MERCHANTS LIMITED
Company Number:00471410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1949
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:New Road, Tir Y Berth, Hengoed, Mid Glamorgan, CF82 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft 41 Tair Heol, Penpedairheol, Hengoed, CF82 8DL

Secretary31 December 1999Active
The Croft 41 Tair Heol, Penpedairheol, Hengoed, CF82 8DL

Director-Active
Bluebell Wood, Bluebell Wood, St. Hilary, Cowbridge, United Kingdom, CF71 7DP

Director01 November 1997Active
The Croft 41 Tair Heol, Penpedairheol, Hengoed, CF82 8DL

Director-Active
Oakdene New Road, Tiryberth, Hengoed, CF8 8AU

Secretary-Active

People with Significant Control

Mr Craig Denman
Notified on:01 August 2016
Status:Active
Date of birth:August 1972
Nationality:United Kingdom
Address:New Road, Hengoed, CF82 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage satisfy charge full.

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2024-04-08Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-04Mortgage

Mortgage satisfy charge full.

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2024-04-03Mortgage

Mortgage satisfy charge full.

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2024-03-27Mortgage

Mortgage satisfy charge full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-10-29Capital

Capital allotment shares.

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2020-10-29Capital

Capital allotment shares.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Officers

Change person director company with change date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-15Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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