Dencap Limited in Hull EAST YORKSHIRE - HU3 6HP

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Dencap Limited EAST YORKSHIRE

Founded in 2005, Dencap, classified under reg no. 05640362 is an active company. Currently registered at 543-547 Anlaby Road HU3 6HP, East Yorkshire the company has been in the business for 19 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Christopher G., Duncan G. and John G.. In addition one secretary - Christopher G. - is with the firm. As of 23 April 2024, there was 1 ex secretary - Timothy S.. There were no ex directors.

Dencap Limited Address / Contact

Office Address	543-547 Anlaby Road
Office Address2	Hull
Town	East Yorkshire
Post code	HU3 6HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640362
Date of Incorporation	Wed, 30th Nov 2005
Industry	Dental practice activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Christopher G.

Position: Secretary

Appointed: 30 April 2007

Christopher G.

Position: Director

Appointed: 30 November 2005

Duncan G.

Position: Director

Appointed: 30 November 2005

John G.

Position: Director

Appointed: 30 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2005

Resigned: 30 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 30 November 2005

Timothy S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 30 April 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is 543 Dental Centre Limited from Hull, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John G. This PSC owns 25-50% shares and has 25-50% voting rights.

543 Dental Centre Limited

543 Anlaby Road, Hull, HU3 6HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04610288
Notified on	1 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

Notified on	6 April 2016
Ceased on	1 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Current Assets	53 981	34 332
Net Assets Liabilities	6 122	6 435

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 454	1 529
Creditors	46 405	26 368
Net Current Assets Liabilities	7 576	7 964
Total Assets Less Current Liabilities	7 576	7 964

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2006-12-04 filed on: 14th, December 2023	annual return	Free Download (10 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2006-12-04 filed on: 14th, December 2023	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-12-04 filed on: 14th, December 2023	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-12-04 filed on: 14th, December 2023	annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 2nd, October 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 2nd, October 2023	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 8th, August 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 22nd, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 24th, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-17: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 19th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-19: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 20th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 21st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 11th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, July 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-01-15: 1000.00 GBP filed on: 3rd, February 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 29th, January 2010	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 29th, January 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 17th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-12-04 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-04 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 17th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 5th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 26th, September 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-23 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008-01-22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288a	On 2008-01-22 New secretary appointed filed on: 22nd, January 2008	officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 20th, August 2007	accounts	Free Download (1 page)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 2006-12-04. Value of each share 1 £. filed on: 14th, December 2006	capital	Free Download (2 pages)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-12-14 (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on 2006-12-04. Value of each share 1 £. filed on: 14th, December 2006	capital	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-20 Secretary resigned filed on: 20th, December 2005	officers	Free Download (1 page)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-20 New secretary appointed filed on: 20th, December 2005	officers	Free Download (2 pages)
288b	On 2005-12-20 Director resigned filed on: 20th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, November 2005	incorporation	Free Download (19 pages)

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