Company NameDenplant Limited
Company StatusDissolved
Company Number06766486
CategoryPrivate Limited Company
Incorporation Date5 December 2008(15 years, 4 months ago)
Dissolution Date22 September 2021 (2 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMrs Julie Ann Byfield
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2008(same day as company formation)
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressMill House Parklands
Studley Roger
Ripon
North Yorkshire
HG4 3AY
Director NameMr Stephen David Edward Byfield
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2008(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressMill House Parklands
Studley Roger
Ripon
North Yorkshire
HG4 3AY

Location

Registered Address1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

75 at £1Stephen David Edward Byfield
75.00%
Ordinary A
25 at £1Julie Ann Byfield
25.00%
Ordinary B

Financials

Year2014
Net Worth£79,761
Cash£32,728
Current Liabilities£41,794

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
10 December 2013Director's details changed for Mrs Julie Ann Byfield on 5 December 2013 (2 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Director's details changed for Mrs Julie Ann Byfield on 5 December 2013 (2 pages)
1 October 2013Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY Uk on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY Uk on 1 October 2013 (1 page)
16 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 December 2008Incorporation (14 pages)