SDL Denton Limited

Company Name	SDL Denton Limited
Director	Peter Arthur Young
Company Status	Active
Company Number	04006266
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Peter Arthur Young
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Shaw Head Drive Failsworth Manchester Lancashire M35 0SA

Secretary Name	Mrs Marian Dorothy Young
Nationality	British
Status	Current
Appointed	01 June 2005(5 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	19 Shaw Head Drive Failsworth Manchester Lancashire M35 0SA

Secretary Name	Irene Young
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Rossington Street Newton Heath Manchester M40 1PG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	19 Shaw Head Drive Failsworth Manchester Lancashire M35 0SA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester

Shareholders

1 at £1	Marian Dorothy Young 50.00% Ordinary B
1 at £1	Peter Arthur Young 50.00% Ordinary A

Financials

Year	2014
Net Worth	£10,488
Cash	£17,425
Current Liabilities	£10,088

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

23 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (5 pages)
11 March 2015	Secretary's details changed for Mrs Marian Dorothy Young on 11 March 2015 (1 page)
11 March 2015	Secretary's details changed for Mrs Marian Dorothy Young on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Peter Arthur Young on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from 25 Albert Street West Fasilsworth Manchester M35 0JN to 19 Shaw Head Drive Failsworth Manchester Lancashire M35 0SA on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Peter Arthur Young on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from 25 Albert Street West Fasilsworth Manchester M35 0JN to 19 Shaw Head Drive Failsworth Manchester Lancashire M35 0SA on 11 March 2015 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Peter Arthur Young on 31 May 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Peter Arthur Young on 31 May 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 October 2008	Return made up to 01/06/08; full list of members (3 pages)
22 October 2008	Return made up to 01/06/08; full list of members (3 pages)
20 October 2008	Secretary's change of particulars / marian born / 01/05/2008 (1 page)
20 October 2008	Secretary's change of particulars / marian born / 01/05/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 August 2007	Return made up to 01/06/07; full list of members (2 pages)
13 August 2007	Return made up to 01/06/07; full list of members (2 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 August 2006	Return made up to 01/06/06; full list of members (3 pages)
7 August 2006	Return made up to 01/06/06; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 September 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/05 (6 pages)
15 September 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/09/05 (6 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
14 June 2004	Return made up to 01/06/04; full list of members (6 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 June 2003	Return made up to 01/06/03; full list of members (6 pages)
29 June 2003	Return made up to 01/06/03; full list of members (6 pages)
26 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 July 2002	Return made up to 01/06/02; full list of members (6 pages)
21 July 2002	Return made up to 01/06/02; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 June 2001	Return made up to 01/06/01; full list of members (6 pages)
25 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 November 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
1 June 2000	Incorporation (14 pages)
1 June 2000	Incorporation (14 pages)

SDL Denton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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