Denflow Limited

Company Name	Denflow Limited
Company Status	Active
Company Number	03703027
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Dean Morton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2002(3 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE

Secretary Name	Lisa Anne Morton
Nationality	British
Status	Current
Appointed	24 May 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Hairdresser
Correspondence Address	Burts Lodge Windermere Road South Benfleet Essex SS7 3HZ

Director Name	Mrs Lisa Morton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(14 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE

Director Name	Mr Sam David Morton
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Essex SS3 9QE

Director Name	Dean David Morton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 Heeswyk Road Canvey Island Essex SS8 8ET

Director Name	Sandra Ann Morton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	26 Heeswyk Road Canvey Island Essex SS8 8ET

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sandra Ann Morton
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Secretary
Correspondence Address	26 Heeswyk Road Canvey Island Essex SS8 8ET

Secretary Name	Brenda Jane Morton
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 year, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Read Lodge Long Road Canvey Island Essex SS8 0JE

Director Name	Ralph Stephen Wood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	37 Tilburg Road Canvey Island Essex SS8 9EW

Secretary Name	Gary James Sullens
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2004)
Role	Manager
Correspondence Address	59 Cole Avenue Chadwell St Mary Essex RM16 4JN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	denflow.co.uk
Telephone	01268 682102
Telephone region	Basildon

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lisa Morton 50.00% Ordinary
1 at £1	Mr D.d. Morton 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,467
Cash	£274,366
Current Liabilities	£655,859

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Charges

16 May 2012	Delivered on: 24 May 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 May 2012

Delivered on: 24 May 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2024	Change of details for Mr Dean Morton as a person with significant control on 29 January 2024 (2 pages)
29 January 2024	Confirmation statement made on 27 January 2024 with updates (3 pages)
29 January 2024	Director's details changed for Mr Sam David Morton on 29 January 2024 (2 pages)
29 January 2024	Director's details changed for Mrs Lisa Morton on 29 January 2024 (2 pages)
29 January 2024	Director's details changed for Mr Dean Morton on 29 January 2024 (2 pages)
29 January 2024	Change of details for Mr Sam David Morton as a person with significant control on 29 January 2024 (2 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
30 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
27 January 2022	Cessation of Lisa Morton as a person with significant control on 25 April 2018 (1 page)
17 December 2021	Change of details for Mrs Lisa Morton as a person with significant control on 25 April 2018 (2 pages)
17 December 2021	Change of details for Mr Dean Morton as a person with significant control on 25 April 2018 (2 pages)
17 December 2021	Notification of Sam David Morton as a person with significant control on 25 April 2018 (2 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
11 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 March 2020	Second filing for the appointment of Sam Morton as a director (6 pages)
29 January 2020	Appointment of Mr Sam David Morton as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2020. (3 pages)
28 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
30 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 103 (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 April 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 100 (3 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
6 March 2014	Appointment of Mrs Lisa Morton as a director (2 pages)
6 March 2014	Appointment of Mrs Lisa Morton as a director (2 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
31 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 February 2013	Secretary's details changed for Lisa Anne Morton on 2 November 2012 (2 pages)
11 February 2013	Director's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
11 February 2013	Secretary's details changed for Lisa Anne Morton on 2 November 2012 (2 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
11 February 2013	Director's details changed for Mr Dean Morton on 2 November 2012 (2 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for Lisa Anne Morton on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 42 High Street Canvey Island Essex SS8 7SE United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 148 Shipwrights Drive South Benfleet Essex SS7 1RF on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 42 High Street Canvey Island Essex SS8 7SE United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 148 Shipwrights Drive South Benfleet Essex SS7 1RF on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 42 High Street Canvey Island Essex SS8 7SE United Kingdom on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from 148 Shipwrights Drive South Benfleet Essex SS7 1RF on 2 November 2012 (1 page)
19 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 1 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 1 (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Dean Morton on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Dean Morton on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Dean Morton on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
5 March 2009	Return made up to 27/01/09; full list of members (3 pages)
3 March 2009	Secretary's change of particulars / lisa morton / 01/01/2008 (1 page)
3 March 2009	Return made up to 27/01/08; full list of members (3 pages)
3 March 2009	Director's change of particulars / dean morton / 01/01/2008 (1 page)
3 March 2009	Secretary's change of particulars / lisa morton / 01/01/2008 (1 page)
3 March 2009	Director's change of particulars / dean morton / 01/01/2008 (1 page)
3 March 2009	Return made up to 27/01/08; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Appointment terminated director ralph wood (1 page)
6 June 2008	Appointment terminated director ralph wood (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Registered office changed on 18/09/07 from: 13B beach road canvey island essex SS8 7SW (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 13B beach road canvey island essex SS8 7SW (1 page)
19 April 2007	Return made up to 27/01/07; full list of members (2 pages)
19 April 2007	Return made up to 27/01/07; full list of members (2 pages)
18 April 2007	Return made up to 27/01/06; full list of members (2 pages)
18 April 2007	Return made up to 27/01/06; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Return made up to 27/01/05; full list of members (2 pages)
11 July 2005	Return made up to 27/01/05; full list of members (2 pages)
1 July 2005	Return made up to 27/01/04; full list of members (2 pages)
1 July 2005	Return made up to 27/01/04; full list of members (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page)
16 June 2005	Registered office changed on 16/06/05 from: unit 44 sadlers hall farm london road basildon essex SS13 2HB (1 page)
16 June 2005	Registered office changed on 16/06/05 from: unit 44 sadlers hall farm london road basildon essex SS13 2HB (1 page)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 April 2003	Return made up to 27/01/03; full list of members (7 pages)
11 April 2003	Return made up to 27/01/03; full list of members (7 pages)
19 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
18 February 2002	Return made up to 27/01/02; full list of members (6 pages)
18 February 2002	Return made up to 27/01/02; full list of members (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: unit 8,sadlers hall farm london road basildon essex SS13 2HB (1 page)
16 July 2001	Registered office changed on 16/07/01 from: unit 8,sadlers hall farm london road basildon essex SS13 2HB (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
21 May 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
21 May 2001	Accounts for a dormant company made up to 31 January 2000 (1 page)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
26 February 2001	Return made up to 27/01/01; full list of members (6 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
9 March 2000	Return made up to 27/01/00; full list of members (6 pages)
9 March 2000	Return made up to 27/01/00; full list of members (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: unit 8 sadlers hall farm london road basildon essex SS13 2HB (1 page)
10 November 1999	Registered office changed on 10/11/99 from: unit 8 sadlers hall farm london road basildon essex SS13 2HB (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	Registered office changed on 17/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
27 January 1999	Incorporation (17 pages)
27 January 1999	Incorporation (17 pages)