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DECKERLAND LIMITED

Learn more about DECKERLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 4 DUKES RIDE, CROWTHORNE, BERKS, RG45 6LX

DECKERLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00868130
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.04
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 12215
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/04
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
Child documents:
Document type: ANNOTATION
Date: 1999.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
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AD 01/04/98---------, £ SI [email protected]=2715, £ IC 9500/12215
Form type: 88(2)R
Date: 1998.07.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/96
Form type: 363(287)
Date: 1996.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1995.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/07/94
Form type: SRES04
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
AD 13/07/94---------, £ SI [email protected]=4000, £ IC 5500/9500
Form type: 88(2)R
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
£ NC 5500/100000, 11/07/94
Form type: 123
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22

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Company directors and board members:

SHREWDCHOICE LTD (current)
Secretary, 2001.02.23
BEECHEY HOUSE 87 CHURCH STREET , CROWTHORNE
RG45 7AW, BERKSHIRE
DAVID THOMAS PETERS (current)
Director, HEATING ENGINEER, 1993.07.01
HOWTH LODGE 3 PINEWOOD HIGH STREET , SANDHURST
GU47 8HJ, BERKSHIRE
MARGARET ANN PETERS (resigned)
Secretary, 1991.07.06 - 1995.07.01
CARTREF OAKLANDS LANE , CROWTHORNE
RG11 6JX, BERKSHIRE
PETER PETERS (resigned)
Secretary, 1995.07.01 - 1996.07.04
CARTREF OAKLANDS LANE , CROWTHORNE
RG11 0LT, BERKSHIRE
THOMAS RUFUS PETERS (resigned)
Secretary, HEATING ENGINEER, 1995.08.15 - 2001.02.23
CARTREF OAKLANDS LANE , CROWTHORNE
RG11 6JX, BERKSHIRE
MARGARET ANN PETERS (resigned)
Director, SECRETARY, 1991.07.06 - 2001.07.15
CARTREF OAKLANDS LANE , CROWTHORNE
RG11 6JX, BERKSHIRE
THOMAS RUFUS PETERS (resigned)
Director, HEATING ENGINEER, 1991.07.06 - 2001.02.23
CARTREF OAKLANDS LANE , CROWTHORNE
RG11 6JX, BERKSHIRE
Date 2014.03.31
Fixed Assets £ 1,244,271
Tangible Fixed Assets £ 881,000
Current Assets £ 781,181
Tangible Fixed Assets Depreciation £ 2,370
Provisions For Liabilities Charges £ 184
Share Premium Account £ 354,491
Debtors £ 182,708
Shareholder Funds £ 1,969,895
Profit Loss Account Reserve £ 1,191,341
Revaluation Reserve £ 411,848
Called Up Share Capital £ 12,215
Net Assets Liabilities Including Pension Asset Liability £ 1,969,895
Total Assets Less Current Liabilities £ 1,970,079
Net Current Assets Liabilities £ 725,808
Creditors Due Within One Year £ 55,373
Cash Bank In Hand £ 598,473
Share Capital Allotted Called Up Paid £ 12,215
Number Shares Allotted £ 12,215
Tangible Fixed Assets Cost Or Valuation £ 881,000
Tangible Fixed Assets Depreciation Charged In Period £ 12
Investments Fixed Assets £ 363,206

Information about the Private Limited Company DECKERLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data