Dencon Accessories Limited

Company Name	Dencon Accessories Limited
Company Status	Active
Company Number	00834335
Category	Private Limited Company
Incorporation Date	15 January 1965(59 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mrs Patricia Milliken
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(26 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Robert Beattie Milliken
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(26 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Mr Richard Sullam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(26 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Secretary Name	Mrs Patricia Milliken
Nationality	British
Status	Current
Appointed	14 March 1991(26 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS

Director Name	Damian Sullam
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(49 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 High Street Billericay Essex CM12 9DF

Contact

Website	dencon.co.uk
Email address	[email protected]
Telephone	01279 433533
Telephone region	Bishops Stortford

Location

Registered Address	Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Robert Beattie Milliken 5.00% Ordinary
35k at £1	Patricia Milliken 35.00% Ordinary
35k at £1	Richard Sullam 35.00% Ordinary
25k at £1	Damian Sullam 25.00% Ordinary

Financials

Year	2014
Turnover	£6,821,386
Gross Profit	£2,189,140
Net Worth	£3,376,936
Cash	£18,966
Current Liabilities	£1,942,602

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	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Charges

28 February 2012	Delivered on: 6 March 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 2009	Delivered on: 30 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 August 2007	Delivered on: 16 August 2007 Persons entitled: Barclays 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: F/H property k/a lyden house south road templefields industrial estate harlow essex. Outstanding
23 July 2007	Delivered on: 3 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 1999	Delivered on: 27 October 1999 Satisfied on: 1 March 2012 Persons entitled: Hsbc 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: Powerbreaker house south road harlow essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 December 1991	Delivered on: 6 December 1991 Satisfied on: 17 February 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital and all patents see form 395 for details. Fully Satisfied
18 August 1988	Delivered on: 24 August 1988 Satisfied on: 17 February 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
26 May 1977	Delivered on: 16 June 1977 Satisfied on: 17 February 2012 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the present and future including uncalled capital.. Undertaking and all property and assets. Fully Satisfied
30 June 1972	Delivered on: 19 July 1972 Satisfied on: 17 February 2012 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 191-191A balaam st plaistow E.13 together with all fixtures whatsoever. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
10 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
8 March 2022	Full accounts made up to 30 June 2021 (22 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 30 June 2020 (21 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
16 October 2019	Amended full accounts made up to 30 June 2019 (20 pages)
10 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (20 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
4 April 2017	Accounts for a medium company made up to 30 June 2016 (23 pages)
4 April 2017	Accounts for a medium company made up to 30 June 2016 (23 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (6 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (6 pages)
15 January 2016	Full accounts made up to 30 June 2015 (21 pages)
15 January 2016	Full accounts made up to 30 June 2015 (21 pages)
25 March 2015	Full accounts made up to 30 June 2014 (22 pages)
25 March 2015	Full accounts made up to 30 June 2014 (22 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (6 pages)
15 July 2014	Appointment of Damian Sullam as a director on 1 June 2014 (3 pages)
15 July 2014	Appointment of Damian Sullam as a director on 1 June 2014 (3 pages)
15 July 2014	Appointment of Damian Sullam as a director on 1 June 2014 (3 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (5 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (5 pages)
27 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
27 March 2014	Accounts for a medium company made up to 30 June 2013 (20 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts for a medium company made up to 30 June 2012 (21 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts for a medium company made up to 30 June 2012 (21 pages)
26 March 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
26 March 2012	Accounts for a medium company made up to 30 June 2011 (21 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
31 March 2011	Accounts for a medium company made up to 30 June 2010 (21 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mr Robert Beattie Milliken on 1 January 2011 (2 pages)
16 March 2011	Secretary's details changed for Mrs Patricia Milliken on 1 January 2011 (1 page)
16 March 2011	Director's details changed for Mr Richard Sullam on 1 January 2011 (2 pages)
16 March 2011	Director's details changed for Mrs Patricia Milliken on 1 January 2011 (2 pages)
29 March 2010	Director's details changed for Robert Beattie Milliken on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Sullam on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Patricia Milliken on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Sullam on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Patricia Milliken on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Robert Beattie Milliken on 29 March 2010 (2 pages)
15 February 2010	Accounts for a medium company made up to 30 June 2009 (22 pages)
15 February 2010	Accounts for a medium company made up to 30 June 2009 (22 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
27 March 2009	Return made up to 14/03/09; full list of members (4 pages)
27 March 2009	Return made up to 14/03/09; full list of members (4 pages)
23 February 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
23 February 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
16 April 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
31 March 2008	Return made up to 14/03/08; full list of members (4 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (9 pages)
3 August 2007	Particulars of mortgage/charge (9 pages)
20 July 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
20 July 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
3 May 2007	Return made up to 14/03/07; full list of members (7 pages)
3 May 2007	Return made up to 14/03/07; full list of members (7 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
22 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
22 May 2006	Accounts for a medium company made up to 30 June 2005 (15 pages)
5 May 2006	Return made up to 14/03/06; full list of members (7 pages)
5 May 2006	Return made up to 14/03/06; full list of members (7 pages)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
11 May 2005	Return made up to 14/03/05; full list of members (7 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
14 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
14 May 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
14 May 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
14 May 2003	Group of companies' accounts made up to 30 June 2002 (16 pages)
10 April 2003	Return made up to 14/03/03; full list of members (8 pages)
10 April 2003	Return made up to 14/03/03; full list of members (8 pages)
25 March 2002	Return made up to 14/03/02; full list of members (8 pages)
25 March 2002	Return made up to 14/03/02; full list of members (8 pages)
24 December 2001	Group of companies' accounts made up to 30 June 2001 (17 pages)
24 December 2001	Group of companies' accounts made up to 30 June 2001 (17 pages)
21 March 2001	Return made up to 14/03/01; full list of members (8 pages)
21 March 2001	Return made up to 14/03/01; full list of members (8 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (17 pages)
12 December 2000	Full group accounts made up to 30 June 2000 (17 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
21 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
10 December 1999	Full group accounts made up to 30 June 1999 (17 pages)
10 December 1999	Full group accounts made up to 30 June 1999 (17 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
27 October 1999	Particulars of mortgage/charge (4 pages)
19 March 1999	Return made up to 14/03/99; no change of members (5 pages)
19 March 1999	Return made up to 14/03/99; no change of members (5 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (17 pages)
1 December 1998	Full group accounts made up to 30 June 1998 (17 pages)
18 March 1998	Return made up to 14/03/98; no change of members (5 pages)
18 March 1998	Return made up to 14/03/98; no change of members (5 pages)
24 November 1997	Full group accounts made up to 30 June 1997 (17 pages)
24 November 1997	Full group accounts made up to 30 June 1997 (17 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
25 March 1997	Return made up to 14/03/97; full list of members (7 pages)
19 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
19 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
19 March 1996	Return made up to 14/03/96; no change of members (5 pages)
19 March 1996	Return made up to 14/03/96; no change of members (5 pages)
15 November 1995	Full group accounts made up to 30 June 1995 (17 pages)
15 November 1995	Full group accounts made up to 30 June 1995 (17 pages)
17 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 March 1995	Return made up to 14/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 August 1988	Particulars of mortgage/charge (3 pages)
24 August 1988	Particulars of mortgage/charge (3 pages)
15 January 1967	Company name changed\certificate issued on 15/01/67 (3 pages)
15 January 1965	Incorporation (12 pages)

Dencon Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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