Denval Co Limited
Company Profile
in liquidation
SmallDenval Co Limited
03938463•Private Limited With Share Capital
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF159SS
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Incorporated
02/03/2000
Company Age
26 years
Directors
5
Employees
55
SIC Code
25120
Risk
not scored
Company Overview
Registration, classification & business activity
Denval Co Limited (03938463) is a private limited with share capital incorporated on 02/03/2000 (26 years old) and registered in cardiff, CF159SS. The company operates under SIC code 25120 - manufacture of doors and windows of metal.
Denval is a leading fabricator and installer of architectural aluminium systems, curtain walling, windows and cladding. we provide specialist services while dealing with suppliers such as seniors, reynaers, aluk, aluprof and other leading systems.we offer a broad spectrum of aluminium systems to cat...
Private Limited With Share Capital
SIC: 25120
Small
Incorporated 02/03/2000
CF159SS
55 employees
Financial Overview
Total Assets
£3.90M
Liabilities
£3.03M
Net Assets
£875.1K
Cash
£497.2K
Key Metrics
55
Employees
5
Directors
1
Shareholders
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Legacy
Category:Mortgage
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Legacy
Category:Mortgage
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2010
Change Of Name Notice
Category:Change Of Name
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Annual Return
Date:05-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Accounts
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Address
Date:21-03-2000
Incorporation Company
Category:Incorporation
Date:02-03-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date13/07/2023
Latest Accounts31/12/2022
Trading Addresses
6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Cf15 9Ss, CF159SSRegistered
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