Denco Lubrication Limited

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Denco Lubrication Limited

05005412Private Limited With Share Capital

Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR26LR
Incorporated

05/01/2004

Company Age

22 years

Directors

4

Employees

100

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Denco Lubrication Limited (05005412) is a private limited with share capital incorporated on 05/01/2004 (22 years old) and registered in hereford, HR26LR. The company operates under SIC code 32990 and is classified as Medium.

Denco lubrication are proud to be a part of the world's leading lubrication and cooling solutions provider bijur delimon international. our inspired solutions include lubrication systems, total lubrication management tlm and process cooling systems & solutions. we provide a single source for design,...

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 05/01/2004
HR26LR
100 employees

Financial Overview

Total Assets

£10.26M

Liabilities

£2.45M

Net Assets

£7.81M

Turnover

£15.03M

Cash

£94.3K

Key Metrics

100

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2025
Change Sail Address Company With New Address
Category:Address
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Accounts
Date:29-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Mortgage
Date:03-12-2004
Statement Of Affairs
Category:Miscellaneous
Date:01-06-2004
Legacy
Category:Capital
Date:01-06-2004
Legacy
Category:Address
Date:19-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Mortgage
Date:10-04-2004

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Electric Avenue, Enfield, Middlesex, EN37XU
Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR26LRRegistered

Contact

01432365000
info@bdicooling.com
bdicooling.com
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford, HR26LR