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DECISION EVALUATION LTD

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

Company details

129 NEWLAND GARDENS, HERTFORD, SG13 7WY

DECISION EVALUATION LTD on the map

Company type: Private Limited Company
Company number: 00900081
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.07
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 62020 - Information technology consultancy activities

Previous names:

Company DECISION EVALUATION LTD is a Private Limited Company, registration number 00900081, established in United Kingdom on the 7. March 1967. The company is now active. The company has been in business for 49 years and 9 months. This company used to be called IT EVALUATION LTD, B.M.D.CONSULTANTS LIMITED. The company is based on 129 NEWLAND GARDENS, HERTFORD, SG13 7WY. Business of the company DECISION EVALUATION LTD by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION FULL" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.26. We do not have any information about the company DECISION EVALUATION LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.25
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID TATE / 18/02/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TATE / 18/02/2015
Form type: CH01
Date: 2015.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA TATE / 18/02/2015
Form type: CH03
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, NEWMAN HOUSE, 4 CASTLE WALK PENWORTHAM, PRESTON LANCASHIRE, PR1 0BP
Form type: AD01
Date: 2014.10.30
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.29
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.10
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.04
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.28
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA TATE / 26/07/2010
Form type: CH01
Date: 2010.08.02
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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COMPANY NAME CHANGED, IT EVALUATION LTD, CERTIFICATE ISSUED ON 22/09/06
Form type: CERTNM
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 26/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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COMPANY NAME CHANGED, B.M.D.CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, 3 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QQ
Form type: 287
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

MARIA TATE (current)
Secretary, 1992.07.26
129 NEWLAND GARDENS , HERTFORD
SG13 7WY
ENGLAND
MARIA TATE (current)
Director, CO SECRETARY BOOK KEEPER, 2002.05.01
129 NEWLAND GARDENS , HERTFORD
SG13 7WY
ENGLAND
MARTIN DAVID TATE (current)
Director, CONSULTANT, 1992.07.26
129 NEWLAND GARDENS , HERTFORD
SG13 7WY
ENGLAND
Date 2015.04.30
Tangible Fixed Assets £ 1,815
Current Assets £ 33,686
Tangible Fixed Assets Depreciation £ 106,360
Debtors £ 5,642
Shareholder Funds £ 34,093
Profit Loss Account Reserve £ 5,690
Called Up Share Capital £ 1,050
Net Assets Liabilities Including Pension Asset Liability £ 34,093
Net Current Assets Liabilities £ 32,278
Creditors Due Within One Year £ 1,408
Cash Bank In Hand £ 27,769
Stocks Inventory £ 275
Share Capital Allotted Called Up Paid £ 1,050
Par Value Share £ 15,000
Tangible Fixed Assets Additions £ 5,800
Tangible Fixed Assets Cost Or Valuation £ 106,360
Tangible Fixed Assets Depreciation Charged In Period £ 7,615

Companies near to DECISION EVALUATION LTD

Information about the Private Limited Company DECISION EVALUATION LTD 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: 2016.06.14. Reload the data