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DESCON LIMITED

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

Company details

GRAPHIC HOUSE, OTLEY ROAD, GUISELEY, LEEDS, LS20 8BH

DESCON LIMITED on the map

Company type: Private Limited Company
Company number: 00955347
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.02
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD GRACE / 01/08/2015
Form type: CH01
Date: 2015.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD GRACE / 01/08/2015
Form type: CH03
Date: 2015.09.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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DIRECTOR APPOINTED DR CLARE MARIE HENDERSON
Form type: 288a
Date: 2008.10.28
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN AKROYD
Form type: 288b
Date: 2008.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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ALTER ARTICLES 24/08/00
Form type: SRES01
Date: 2000.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.26
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04

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Company directors and board members:

ANTHONY BERNARD GRACE (current)
Secretary, DIRECTOR, 2000.10.31
GRAPHIC HOUSE OTLEY ROAD , GUISELEY
LS20 8BH, LEEDS
ANTHONY BERNARD GRACE (current)
Director, 2000.10.31
GRAPHIC HOUSE OTLEY ROAD , GUISELEY
LS20 8BH, LEEDS
CLARE MARIE HENDERSON (current)
Director, DIETITIAN, 2008.10.01
136 OGLANDER ROAD PECKHAM , LONDON
SE15 4DB
MARGARET VALERIE GRACE (resigned)
Secretary, 1991.08.14 - 2000.10.31
WHITE GABLES THORPE LANE GUISELEY , LEEDS
LS20 8NS, WEST YORKSHIRE
ALAN HOWARD AKROYD (resigned)
Director, DIRECTOR - ENGINEERING DESIGN CONSULTANT, 1991.08.14 - 2008.07.25
8 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
JOHN ATKINSON (resigned)
Director, ENGINEERING DESIGNER, 2000.04.01 - 2002.10.25
WOODLANDS HAG FARM ROAD, BURLEY IN WHARFEDALE , ILKLEY
LS29 7AA, WEST YORKSHIRE
BERNARD PAUL GRACE (resigned)
Director, 1991.08.14 - 2000.10.31
WHITE GABLES THORPE LANE GUISELEY , LEEDS
LS20 8NS, WEST YORKSHIRE
KEITH GERARD SALISBURY (resigned)
Director, 1991.08.14 - 1994.09.19
WILKS HOUSE THORNTHWAITE , HARROGATE
HG3 2QX, NORTH YORKSHIRE

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Information about the Private Limited Company DESCON 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: 2016.06.24. Reload the data