ANDERSONS (DENTON HOLME) LIMITED

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ANDERSONS (DENTON HOLME) LIMITED

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Key Data

Status

Active

Company No.

03233431

Incorporation date

02/08/1996

Size

Full

Contacts

Registered address

Registered address

Denton Holme Sawmills, Denton Street, Carlisle, Cumbria CA2 5EQCopy
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Latest events (Record since 02/08/1996)
dot icon29/08/2025
Full accounts made up to 2024-12-31
dot icon05/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon14/10/2024
Appointment of Mr Christopher Mcintosh Carr as a director on 2024-10-01
dot icon01/10/2024
Termination of appointment of Vincent Woods as a director on 2024-09-30
dot icon11/06/2024
Director's details changed for Mr Vincent Woods on 2024-06-11
dot icon11/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon11/06/2024
Full accounts made up to 2023-12-31
dot icon02/06/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon15/05/2023
Full accounts made up to 2022-12-31
dot icon06/07/2022
Full accounts made up to 2021-12-31
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with no updates
dot icon25/05/2022
Satisfaction of charge 3 in full
dot icon08/06/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon10/05/2021
Full accounts made up to 2020-12-31
dot icon18/09/2020
Satisfaction of charge 5 in full
dot icon29/08/2020
Satisfaction of charge 6 in full
dot icon29/08/2020
Satisfaction of charge 7 in full
dot icon08/07/2020
Full accounts made up to 2019-12-31
dot icon27/05/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon08/10/2019
Director's details changed for Mr Maurice Barker on 2019-10-01
dot icon04/10/2019
Change of details for Mr Maurice Barker as a person with significant control on 2019-10-01
dot icon04/10/2019
Director's details changed for Mr Maurice Barker on 2019-10-01
dot icon04/10/2019
Secretary's details changed for Christine Barker on 2019-10-01
dot icon04/06/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon03/04/2019
Full accounts made up to 2018-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon29/03/2018
Full accounts made up to 2017-12-31
dot icon26/05/2017
Confirmation statement made on 2017-05-25 with updates
dot icon15/05/2017
Full accounts made up to 2016-12-31
dot icon30/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon06/05/2016
Full accounts made up to 2015-12-31
dot icon02/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon17/05/2015
Full accounts made up to 2014-12-31
dot icon27/05/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon21/05/2014
Full accounts made up to 2013-12-31
dot icon17/06/2013
Full accounts made up to 2012-12-31
dot icon28/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon28/08/2012
Full accounts made up to 2011-12-31
dot icon25/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon16/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon24/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon24/08/2010
Director's details changed for Mr Vincent Woods on 2010-08-02
dot icon14/09/2009
Return made up to 02/08/09; full list of members
dot icon14/09/2009
Director's change of particulars / vincent woods / 01/09/2008
dot icon05/08/2009
Accounts for a medium company made up to 2008-12-31
dot icon18/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon11/08/2008
Return made up to 02/08/08; full list of members
dot icon02/11/2007
Particulars of mortgage/charge
dot icon13/08/2007
Return made up to 02/08/07; no change of members
dot icon14/07/2007
Accounts for a medium company made up to 2006-12-31
dot icon12/10/2006
Full accounts made up to 2005-12-31
dot icon29/08/2006
Return made up to 02/08/06; full list of members
dot icon27/07/2005
Return made up to 02/08/05; full list of members
dot icon13/04/2005
Full accounts made up to 2004-12-31
dot icon04/08/2004
Return made up to 02/08/04; full list of members
dot icon12/05/2004
Full accounts made up to 2003-12-31
dot icon09/01/2004
Accounts for a small company made up to 2002-12-31
dot icon07/10/2003
Return made up to 02/08/03; full list of members
dot icon29/01/2003
Accounts for a small company made up to 2001-12-31
dot icon16/10/2002
Return made up to 02/08/02; full list of members
dot icon03/12/2001
Registered office changed on 03/12/01 from: 12 clarendon road leeds yorkshire LS2 9NF
dot icon19/11/2001
Auditor's resignation
dot icon27/10/2001
Accounts for a small company made up to 2000-12-31
dot icon19/10/2001
Secretary resigned
dot icon19/10/2001
New secretary appointed
dot icon05/09/2001
Return made up to 02/08/01; full list of members
dot icon03/05/2001
Particulars of mortgage/charge
dot icon02/05/2001
New director appointed
dot icon27/04/2001
Particulars of mortgage/charge
dot icon20/04/2001
Declaration of satisfaction of mortgage/charge
dot icon07/12/2000
Declaration of satisfaction of mortgage/charge
dot icon26/10/2000
Return made up to 02/08/00; full list of members
dot icon23/09/2000
Particulars of mortgage/charge
dot icon30/06/2000
Accounts for a small company made up to 1999-12-31
dot icon15/05/2000
Return made up to 02/08/99; full list of members; amend
dot icon19/10/1999
Return made up to 02/08/99; no change of members
dot icon19/10/1999
New secretary appointed
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
dot icon23/09/1998
Return made up to 02/08/98; no change of members
dot icon03/09/1998
Accounts for a small company made up to 1997-12-31
dot icon29/07/1998
Particulars of mortgage/charge
dot icon10/07/1998
New director appointed
dot icon10/07/1998
Director resigned
dot icon31/05/1998
New secretary appointed
dot icon31/05/1998
Secretary resigned
dot icon27/11/1997
Declaration of satisfaction of mortgage/charge
dot icon17/11/1997
Return made up to 02/08/97; full list of members
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New director appointed
dot icon05/09/1997
Particulars of mortgage/charge
dot icon13/08/1997
Secretary resigned
dot icon13/08/1997
New secretary appointed
dot icon24/07/1997
New director appointed
dot icon21/02/1997
Memorandum and Articles of Association
dot icon21/02/1997
Ad 31/01/97--------- £ si 49999@1=49999 £ ic 1/50000
dot icon21/02/1997
Resolutions
dot icon21/02/1997
Resolutions
dot icon21/02/1997
£ nc 1000/50000 31/01/97
dot icon06/02/1997
Memorandum and Articles of Association
dot icon06/02/1997
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon24/01/1997
Memorandum and Articles of Association
dot icon27/12/1996
Certificate of change of name
dot icon18/12/1996
Particulars of mortgage/charge
dot icon06/12/1996
New secretary appointed
dot icon06/12/1996
New director appointed
dot icon05/12/1996
Director resigned
dot icon05/12/1996
Secretary resigned
dot icon05/12/1996
Registered office changed on 05/12/96 from: 12 york place leeds LS1 2DS
dot icon02/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

87
2022
change arrow icon-27.40 % *

* during past year

Cash in Bank

£2,901,466.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
85
2.94M
-
0.00
4.00M
-
2022
87
2.34M
-
16.29M
2.90M
-
2022
87
2.34M
-
16.29M
2.90M
-

Employees

2022

Employees

87 Ascended2 % *

Net Assets(GBP)

2.34M £Descended-20.16 % *

Total Assets(GBP)

-

Turnover(GBP)

16.29M £Ascended- *

Cash in Bank(GBP)

2.90M £Descended-27.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Maurice
Director
14/07/1997 - Present
12
Woods, Vincent
Director
24/04/2001 - 30/09/2024
2
Carr, Christopher Mcintosh
Director
01/10/2024 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDERSONS (DENTON HOLME) LIMITED

ANDERSONS (DENTON HOLME) LIMITED is an(a) Active company incorporated on 02/08/1996 with the registered office located at Denton Holme Sawmills, Denton Street, Carlisle, Cumbria CA2 5EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSONS (DENTON HOLME) LIMITED?

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ANDERSONS (DENTON HOLME) LIMITED is currently Active. It was registered on 02/08/1996 .

Where is ANDERSONS (DENTON HOLME) LIMITED located?

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ANDERSONS (DENTON HOLME) LIMITED is registered at Denton Holme Sawmills, Denton Street, Carlisle, Cumbria CA2 5EQ.

What does ANDERSONS (DENTON HOLME) LIMITED do?

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ANDERSONS (DENTON HOLME) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does ANDERSONS (DENTON HOLME) LIMITED have?

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ANDERSONS (DENTON HOLME) LIMITED had 87 employees in 2022.

What is the latest filing for ANDERSONS (DENTON HOLME) LIMITED?

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The latest filing was on 29/08/2025: Full accounts made up to 2024-12-31.