Denton Construction & Electrical Limited

Company Name	Denton Construction & Electrical Limited
Director	Anthony Micheal Maden
Company Status	Active
Company Number	02376369
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)
Previous Name	Mottram Developments Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Anthony Micheal Maden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bexley Square Salford M3 6BZ

Director Name	Mr Anthony Micheal Maden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 April 1999)
Role	Electrician
Country of Residence	England
Correspondence Address	3 Wynne Grove Denton Manchester Lancashire M34 6FU

Secretary Name	Susan Karen Wrigley
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	3 Wynne Grove Denton Manchester Lancashire M34 6FU

Director Name	Caroline Willis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(9 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 January 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	32 Welwyn Drive Salford Lancashire M6 7PR

Contact

Website	dentonconstructionltd.co.uk
Email address	[email protected]
Telephone	0161 8348525
Telephone region	Manchester

Location

Registered Address	8 Bexley Square Salford M3 6BZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Anthony Maden 99.00% Ordinary
1 at £1	Susan Wrigley 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,085,966
Cash	£1,843,124
Current Liabilities	£1,232,142

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months, 1 week from now)

Charges

23 December 2021	Delivered on: 7 January 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 January 2013	Delivered on: 10 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 21612064 with the bank. Outstanding
19 July 1993	Delivered on: 22 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land and buildings on west side of kingston road, failsworth, manchester t/no. GM550366 and the proceeds of sale thereof by way of assignment the goodwill and connection of the business and the full benefit of all licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 August 1992	Delivered on: 17 August 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of kingston road,failworth and all fixtures and fittings plant and machinery see form 395 for full details. Outstanding

Filing History

27 March 2024	Registration of charge 023763690005, created on 22 March 2024 (5 pages)
21 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
2 February 2024	Satisfaction of charge 023763690004 in full (1 page)
2 February 2024	Satisfaction of charge 3 in full (1 page)
2 February 2024	Satisfaction of charge 2 in full (1 page)
2 February 2024	Satisfaction of charge 1 in full (1 page)
9 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
7 January 2022	Registration of charge 023763690004, created on 23 December 2021 (5 pages)
8 December 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
2 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 February 2021	Cancellation of shares. Statement of capital on 9 March 2020 GBP 40 (4 pages)
2 February 2021	Cancellation of shares. Statement of capital on 6 April 2019 GBP 70 (4 pages)
28 January 2021	Resolutions RES13 ‐ 30 ordinary shares of Â£1 each 06/04/2019 (1 page)
28 January 2021	Resolutions RES13 ‐ Purchase 30 ordinary shares of Â£1 each 09/03/2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (5 pages)
3 April 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
28 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
28 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (3 pages)
30 January 2010	Change of name notice (2 pages)
30 January 2010	Change of name notice (2 pages)
30 January 2010	Company name changed mottram developments LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-21 (2 pages)
30 January 2010	Company name changed mottram developments LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-21 (2 pages)
20 January 2010	Termination of appointment of Susan Wrigley as a secretary (1 page)
20 January 2010	Termination of appointment of Caroline Willis as a director (1 page)
20 January 2010	Termination of appointment of Susan Wrigley as a secretary (1 page)
20 January 2010	Registered office address changed from 3 Wynne Grove Denton Manchester M34 1FU on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 3 Wynne Grove Denton Manchester M34 1FU on 20 January 2010 (1 page)
20 January 2010	Appointment of Mr Anthony Micheal Maden as a director (2 pages)
20 January 2010	Appointment of Mr Anthony Micheal Maden as a director (2 pages)
20 January 2010	Termination of appointment of Caroline Willis as a director (1 page)
19 October 2009	Director's details changed for Caroline Willis on 16 October 2009 (2 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Caroline Willis on 16 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 November 2008	Return made up to 08/10/08; full list of members (3 pages)
12 November 2008	Return made up to 08/10/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 November 2007	Return made up to 08/10/07; no change of members (6 pages)
12 November 2007	Return made up to 08/10/07; no change of members (6 pages)
25 October 2006	Return made up to 08/10/06; full list of members (6 pages)
25 October 2006	Return made up to 08/10/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 October 2005	Return made up to 08/10/05; full list of members (6 pages)
20 October 2005	Return made up to 08/10/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 October 2004	Return made up to 08/10/04; full list of members (6 pages)
11 October 2004	Return made up to 08/10/04; full list of members (6 pages)
10 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
10 March 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
10 October 2003	Return made up to 08/10/03; full list of members (6 pages)
10 October 2003	Return made up to 08/10/03; full list of members (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Return made up to 08/10/02; full list of members (6 pages)
3 October 2002	Return made up to 08/10/02; full list of members (6 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
10 October 2001	Return made up to 08/10/01; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
24 October 2000	Return made up to 08/10/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1999	New director appointed (1 page)
28 May 1999	New director appointed (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
24 November 1998	Return made up to 08/10/98; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Return made up to 08/10/98; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 08/10/97; no change of members (4 pages)
23 October 1997	Return made up to 08/10/97; no change of members (4 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996	Return made up to 08/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1996	Return made up to 08/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
25 October 1995	Return made up to 08/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 October 1995	Return made up to 08/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 July 1993	Particulars of mortgage/charge (3 pages)
17 August 1992	Particulars of mortgage/charge (3 pages)
26 April 1989	Incorporation (12 pages)
26 April 1989	Incorporation (12 pages)

Denton Construction & Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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