Denton Engineering Company Limited(The)

Company Name	Denton Engineering Company Limited(The)
Directors	Melvin Eades and Ian Eades
Company Status	Active
Company Number	00254534
Category	Private Limited Company
Incorporation Date	2 March 1931(93 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Melvin Eades
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(60 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 Danby Road Hyde Cheshire SK14 4DL

Director Name	Mr Ian Eades
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2002(71 years after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	194 Talbot Road Hyde Cheshire SK14 4HJ

Secretary Name	Mr Melvin Eades
Nationality	British
Status	Current
Appointed	08 March 2002(71 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Danby Road Hyde Cheshire SK14 4DL

Director Name	Ann Little
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 March 2002)
Role	Secretary
Correspondence Address	12 Danby Road Hyde Cheshire SK14 4DL

Director Name	Ada Shaw
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 20 April 2005)
Role	Retired
Correspondence Address	120 Victoria Street Hyde Cheshire SK14 4AS

Secretary Name	Ann Little
Nationality	British
Status	Resigned
Appointed	06 June 1991(60 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	12 Danby Road Hyde Cheshire SK14 4DL

Contact

Telephone	0161 3682097
Telephone region	Manchester

Location

Registered Address	194 Talbot Road Hyde Cheshire SK14 4HJ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

1.4k at £1	Ian Eades 37.49% Ordinary
1.4k at £1	Melvyn Eades 34.96% Ordinary
1.1k at £1	Sybil Bradley 27.55% Ordinary

Financials

Year	2014
Net Worth	£14,882
Cash	£15
Current Liabilities	£55,647

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

19 October 1987	Delivered on: 27 October 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 194 talbot road, newton, hyde tameside, greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

19 October 1987

Delivered on: 27 October 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings k/a 194 talbot road, newton, hyde tameside, greater manchester fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 August 2023	Unaudited abridged accounts made up to 30 November 2022 (10 pages)
5 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
11 August 2022	Unaudited abridged accounts made up to 30 November 2021 (10 pages)
9 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
10 June 2021	Unaudited abridged accounts made up to 30 November 2020 (11 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 July 2020	Unaudited abridged accounts made up to 30 November 2019 (11 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 August 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
4 June 2019	Register inspection address has been changed from Onward Chambers 34 Market Street Hyde SK14 1AH England to Onward Chambers 34 Market Street Hyde SK14 1AH (1 page)
3 June 2019	Register inspection address has been changed from 17 Chapel Street Hyde Cheshire SK14 1LF United Kingdom to Onward Chambers 34 Market Street Hyde SK14 1AH (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 June 2019	Director's details changed for Mr Ian Eades on 20 May 2019 (2 pages)
31 May 2019	Change of details for Mr Ian Eades as a person with significant control on 20 May 2019 (2 pages)
24 July 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
15 June 2017	Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF (1 page)
15 June 2017	Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF (1 page)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 June 2016	Register(s) moved to registered office address 194 Talbot Road Hyde Cheshire SK14 4HJ (1 page)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,862 (6 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3,862 (6 pages)
9 June 2016	Register(s) moved to registered office address 194 Talbot Road Hyde Cheshire SK14 4HJ (1 page)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2015	Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF (1 page)
18 August 2015	Register(s) moved to registered inspection location 17 Chapel Street Hyde Cheshire SK14 1LF (1 page)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,862 (5 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3,862 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,862 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,862 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Register(s) moved to registered office address (1 page)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Register(s) moved to registered office address (1 page)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for Melvin Eades on 31 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Ian Eades on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Ian Eades on 31 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Melvin Eades on 31 May 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
6 June 2006	Return made up to 31/05/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2005	Return made up to 31/05/05; full list of members (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 June 2004	Return made up to 31/05/04; full list of members (8 pages)
18 June 2004	Return made up to 31/05/04; full list of members (8 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
9 June 2003	Return made up to 31/05/03; full list of members (8 pages)
7 June 2002	Return made up to 31/05/02; full list of members (8 pages)
7 June 2002	Return made up to 31/05/02; full list of members (8 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
5 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 June 2001	Return made up to 31/05/01; full list of members (8 pages)
19 June 2001	Return made up to 31/05/01; full list of members (8 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
30 April 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
10 July 2000	Return made up to 31/05/00; full list of members (8 pages)
10 July 2000	Return made up to 31/05/00; full list of members (8 pages)
15 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
23 June 1999	Return made up to 31/05/99; full list of members (5 pages)
23 June 1999	Return made up to 31/05/99; full list of members (5 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
25 April 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
20 May 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
9 May 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
9 May 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
9 June 1996	Return made up to 31/05/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
21 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)