Denco Thermal Limited in Shirley SOLIHULL

Denco Thermal Limited SOLIHULL

Denco Thermal started in year 2005 as Private Limited Company with registration number 05337907. The Denco Thermal company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Solihull at 10 Stirling Road. Postal code: B90 4NE.

Currently there are 3 directors in the the firm, namely Dennis C., Charlotte C. and Jill C.. In addition one secretary - Jill C. - is with the company. As of 7 May 2024, there were 2 ex directors - Dennis C., Benjamin C. and others listed below. There were no ex secretaries.

Denco Thermal Limited Address / Contact

Office Address	10 Stirling Road
Office Address2	Shirley
Town	Solihull
Post code	B90 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337907
Date of Incorporation	Wed, 19th Jan 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Dennis C.

Position: Director

Appointed: 01 July 2020

Charlotte C.

Position: Director

Appointed: 10 July 2018

Jill C.

Position: Director

Appointed: 03 July 2006

Jill C.

Position: Secretary

Appointed: 24 January 2005

Dennis C.

Position: Director

Appointed: 24 January 2005

Resigned: 30 June 2017

Benjamin C.

Position: Director

Appointed: 24 January 2005

Resigned: 10 November 2022

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2005

Resigned: 19 January 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 January 2005

Resigned: 19 January 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Jill C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dennis C. This PSC has significiant influence or control over the company,.

Jill C.

Notified on	1 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Dennis C.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand		54 713		395 263	11
Current Assets	1 373 847	1 479 880	1 638 831	2 358 533	1 427 202
Debtors	1 360 092	1 409 087	1 624 476	1 946 850	1 414 216
Net Assets Liabilities	401 639	447 311	443 615	667 390	276 273
Other Debtors	4 950	16 726			97 151
Property Plant Equipment	472	2 454	1 841	1 381	1 036
Total Inventories	13 755	16 080	14 355	16 420	12 975

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 593	11 411	12 024	12 484	12 829
Average Number Employees During Period	13	15	14	12	9
Bank Borrowings Overdrafts	74 668		174 263	43 519	248 656
Corporation Tax Payable	245 467	291 729	179 423	199 810	182 793
Creditors	972 680	1 035 023	1 197 057	1 571 923	1 063 583
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Fixed Assets	472	2 454	1 841	1 381	1 036
Increase From Depreciation Charge For Year Property Plant Equipment		818	613	460	345
Net Current Assets Liabilities	401 167	444 857	441 774	786 610	363 619
Other Creditors	9 495	10 045	13 984	14 326	8 970
Other Taxation Social Security Payable	90 211	126 817	323 089	446 301	82 217
Property Plant Equipment Gross Cost	11 065	13 865	13 865	13 865	13 865
Total Assets Less Current Liabilities	401 639	447 311	443 615	787 991	364 655
Trade Creditors Trade Payables	552 839	606 432	506 298	867 967	540 947
Trade Debtors Trade Receivables	1 355 142	1 392 361	1 624 476	1 946 850	1 317 065

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/11/15. New Address: C/O Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA. Previous address: 10 Stirling Road Shirley Solihull B90 4NE England filed on: 15th, November 2023	address	Free Download (2 pages)
TM01	2022/11/10 - the day director's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, December 2021	accounts	Free Download (12 pages)
AD01	Address change date: 2021/11/10. New Address: 10 Stirling Road Shirley Solihull B90 4NE. Previous address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX England filed on: 10th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2018/07/10. filed on: 18th, July 2018	officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 17th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/08/15. New Address: Holbeche House 437 Shirley Road Acocks Green Birmingham West Midalnds B27 7NX. Previous address: 1098 Stratford Road Hall Green Birmingham West Midlands B28 8AD filed on: 15th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 18th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 22nd, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363(288)	2006/05/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288c	Director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, April 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 11th, April 2006	accounts	Free Download (1 page)
288a	On 2005/01/31 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: 1098 stratford road, hall green birmingham west midlands B28 8AD filed on: 31st, January 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/24. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2005	capital	Free Download (2 pages)
288a	On 2005/01/31 New secretary appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/26 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, January 2005	incorporation	Free Download (18 pages)

Denco Thermal Limited SOLIHULL

Denco Thermal Limited Address / Contact

Company Information / Profile

Company staff

Dennis C.

Charlotte C.

Jill C.

Jill C.

Dennis C.

Benjamin C.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us