The Dent Men Limited in BISHOP'S STORTFORD - CM23 3SN

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The Dent Men Limited BISHOP'S STORTFORD

Founded in 2009, The Dent Men, classified under reg no. 07013677 is an active company. Currently registered at 12 Apton Road CM23 3SN, Bishop's Stortford the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/09/20 The Dent Men Limited is no longer carrying the name Dent Men.

Currently there are 2 directors in the the firm, namely Sydney H. and Aaron H.. In addition one secretary - Aaron H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ocs Corporate Secretaries Limited who worked with the the firm until 9 September 2009.

The Dent Men Limited Address / Contact

Office Address	12 Apton Road
Town	Bishop's Stortford
Post code	CM23 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07013677
Date of Incorporation	Wed, 9th Sep 2009
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Sydney H.

Position: Director

Appointed: 18 February 2017

Aaron H.

Position: Secretary

Appointed: 09 September 2009

Aaron H.

Position: Director

Appointed: 09 September 2009

Lee G.

Position: Director

Appointed: 09 September 2009

Resigned: 09 September 2009

Ocs Corporate Secretaries Limited

Position: Secretary

Appointed: 09 September 2009

Resigned: 09 September 2009

Nathan H.

Position: Director

Appointed: 09 September 2009

Resigned: 19 October 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Aaron H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aaron H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sydney H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aaron H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron H.

Notified on	9 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sydney H.

Notified on	18 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Dent Men	September 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 495	7 500

Balance Sheet
Current Assets	9 708	27 897	28 421	30 350	41 766	38 910	74 602	73 609	83 450
Net Assets Liabilities		7 500	269	299	10 233	251	1 701	2 561	3 072
Cash Bank In Hand	3 398	12 551
Cash Bank On Hand		12 551	16 721	20 628	29 786	18 597
Debtors	6 310	15 346	11 700	9 722	11 980	20 313
Other Debtors			5 807	2 250	2 368	10 695
Property Plant Equipment		466	349	262	11 146	14 406
Tangible Fixed Assets	548	466

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-1 695	7 300
Shareholder Funds	-1 495	7 500

Other
Average Number Employees During Period		2	2	3	4	2	2	2	2
Creditors		20 863	28 431	3 859	10 910	40 855	22 964	28 387	29 072
Fixed Assets						14 406	6 409	5 035	18 723
Net Current Assets Liabilities	-2 043	7 034	-10	3 946	9 997	1 945	51 638	47 526	56 287
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							699	2 304	1 909
Total Assets Less Current Liabilities	-1 495	7 500	339	4 208	21 143	12 461	58 047	52 561	75 010
Amount Specific Advance Or Credit Directors			1 525
Amount Specific Advance Or Credit Made In Period Directors			11 204	39 370
Amount Specific Advance Or Credit Repaid In Period Directors			9 679	40 895
Accumulated Depreciation Impairment Property Plant Equipment		13 417	13 534	13 621	17 337	22 142
Bank Borrowings Overdrafts				3 859	1 829	1 757
Creditors Due Within One Year	11 751	20 863
Finance Lease Liabilities Present Value Total					9 081	12 210
Increase From Depreciation Charge For Year Property Plant Equipment			117	87	3 716	4 805
Number Shares Allotted		100
Other Creditors		1 046	1 040	4 258	2 163	1 597
Other Taxation Social Security Payable		19 817	27 391	20 296	25 842	25 374
Par Value Share		1
Property Plant Equipment Gross Cost		13 883	13 883	13 883	28 483	36 548
Provisions For Liabilities Balance Sheet Subtotal			70	50
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		110
Tangible Fixed Assets Cost Or Valuation	13 773	13 883
Tangible Fixed Assets Depreciation	13 225	13 417
Tangible Fixed Assets Depreciation Charged In Period		192
Total Additions Including From Business Combinations Property Plant Equipment					14 600	8 065
Trade Debtors Trade Receivables		15 346	5 893	7 472	9 612	9 618
Trade Creditors Trade Payables						9 078

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 12 Apton Road Bishop's Stortford CM23 3SN England on 2024/05/02 to Triscombe Dell Lane Little Hallingbury CM22 7SH filed on: 2nd, May 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 12 Apton Road Bishop's Stortford CM23 3SN England on 2024/05/02 to Triscombe Dell Lane Little Hallingbury CM22 7SH filed on: 2nd, May 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/09 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/09 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2021/06/16 to 12 Apton Road Bishop's Stortford CM23 3SN filed on: 16th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/09/09 filed on: 21st, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/09/09 filed on: 30th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
MR01	Registration of charge 070136770001, created on 2019/08/09 filed on: 21st, August 2019	mortgage	Free Download (60 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/09/09 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/09/09 filed on: 18th, October 2017	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/07/21 filed on: 18th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/02/18 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/09/09 filed on: 17th, October 2017	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/07/21 filed on: 14th, August 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/21 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/21 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/18. filed on: 18th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/09/09 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
CH01	On 2015/10/05 director's details were changed filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 35a Potter Street Bishop's Stortford Hertfordshire CM23 3UH on 2015/08/18 to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF filed on: 18th, August 2015	address	Free Download (1 page)
CH03	On 2015/06/12 secretary's details were changed filed on: 17th, August 2015	officers	Free Download (1 page)
CH01	On 2015/06/12 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/06/12 director's details were changed filed on: 17th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/11/04	capital
SH01	200.00 GBP is the capital in company's statement on 2014/08/14 filed on: 3rd, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, September 2014	resolution
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, August 2014	accounts	Free Download (6 pages)
AD01	Change of registered address from 3 High Meadow Bury Ramsey Huntingdon Cambridgeshire PE26 2LD on 2014/07/31 to 35a Potter Street Bishop's Stortford Hertfordshire CM23 3UH filed on: 31st, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 12th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2011/10/19 filed on: 19th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 8th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010/09/09 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/09 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
288a	On 2009/09/28 Director and secretary appointed filed on: 28th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/28 Director appointed filed on: 28th, September 2009	officers	Free Download (3 pages)
CERTNM	Company name changed dent men LIMITEDcertificate issued on 20/09/09 filed on: 16th, September 2009	change of name	Free Download (2 pages)
288b	On 2009/09/10 Appointment terminated secretary filed on: 10th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, September 2009	resolution	Free Download (1 page)
287	Registered office changed on 10/09/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 10th, September 2009	address	Free Download (1 page)
288b	On 2009/09/10 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2009	incorporation	Free Download (18 pages)

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