Company NameDenley Inc Limited
DirectorsJames William Frederick Denley and Margaret Elisabeth Denley
Company StatusActive
Company NumberSC250094
CategoryPrivate Limited Company
Incorporation Date27 May 2003(20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James William Frederick Denley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2003(same day as company formation)
RoleCreative Director
Country of ResidenceScotland
Correspondence Address1 Lauder Place
East Linton
East Lothian
EH40 3DB
Scotland
Director NameMrs Margaret Elisabeth Denley
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2003(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address1 Lauder Place
East Linton
East Lothian
EH40 3DB
Scotland
Secretary NameMrs Margaret Elisabeth Denley
NationalityBritish
StatusCurrent
Appointed27 May 2003(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address1 Lauder Place
East Linton
East Lothian
EH40 3DB
Scotland

Contact

Telephone01620 861538
Telephone regionNorth Berwick

Location

Registered Address1 Lauder Place
East Linton
East Lothian
EH40 3DB
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton

Shareholders

1 at £1James Denley
50.00%
Ordinary
1 at £1Margaret Elisabeth Denley
50.00%
Ordinary

Financials

Year2014
Net Worth£95,783
Cash£106,156
Current Liabilities£28,424

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

21 October 2023Micro company accounts made up to 31 March 2023 (8 pages)
7 August 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 October 2022Micro company accounts made up to 31 March 2022 (8 pages)
25 July 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 March 2021 (8 pages)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
16 June 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
5 June 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
5 June 2019Confirmation statement made on 27 May 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
30 May 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
31 May 2017Confirmation statement made on 27 May 2017 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(5 pages)
6 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(5 pages)
19 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
24 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010Director's details changed for Margaret Elisabeth Denley on 27 May 2010 (2 pages)
16 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for James William Frederick Denley on 27 May 2010 (2 pages)
16 June 2010Director's details changed for Margaret Elisabeth Denley on 27 May 2010 (2 pages)
16 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for James William Frederick Denley on 27 May 2010 (2 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009Return made up to 27/05/09; full list of members (4 pages)
17 August 2009Return made up to 27/05/09; full list of members (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 March 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
10 March 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
17 July 2008Return made up to 27/05/08; no change of members (7 pages)
17 July 2008Return made up to 27/05/08; no change of members (7 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007Return made up to 27/05/07; no change of members (7 pages)
28 June 2007Return made up to 27/05/07; no change of members (7 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 June 2006Return made up to 27/05/06; full list of members (7 pages)
2 June 2006Return made up to 27/05/06; full list of members (7 pages)
31 March 2006Amended accounts made up to 31 May 2005 (6 pages)
31 March 2006Amended accounts made up to 31 May 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 June 2005Return made up to 27/05/05; full list of members (7 pages)
6 June 2005Return made up to 27/05/05; full list of members (7 pages)
6 December 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 December 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 June 2004Return made up to 27/05/04; full list of members (7 pages)
11 June 2004Return made up to 27/05/04; full list of members (7 pages)
27 May 2003Incorporation (21 pages)
27 May 2003Incorporation (21 pages)