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DECOMATIC (U.K) LIMITED

Learn more about DECOMATIC (U.K) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP

DECOMATIC (U.K) LIMITED on the map

Company type: Private Limited Company
Company number: 01024717
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.31

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR TESSIE SABEY
Form type: TM01
Date: 2016.04.04
£2.95
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 14000
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DIRECTOR APPOINTED XENA MARY-ANNE DION
Form type: AP01
Date: 2015.04.20
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSIE MARGARET SABEY / 16/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DION / 16/02/2010
Form type: CH01
Date: 2010.03.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, SCHOFIELDS 6TH FLOOR, DEAN PARK HOUSE, 8/10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Form type: 287
Date: 2009.02.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
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RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/99
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/96
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/10/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24

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Company directors and board members:

TESSIE MARGARET SABEY (current)
Secretary, 1991.02.17
VALE BARN LYDLINCH COMMON , STURMINSTER NEWTON
DT10 2JD, DORSET
BRYAN DION (current)
Director, SALES DIRECTOR, 1997.07.01
58 BLAKE DENE ROAD , POOLE
BH14 8HH, DORSET
XENA MARY-ANNE DION (current)
Director, HEALTH VISITOR, 2015.04.07
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
MARJORIE BARRON-CHILDS (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.02.18 - 1994.06.30
LAUREL HOUSE 12 MULGRAVE ROAD , CROYDON
CR0 1BL, SURREY
COLIN BENNETT (resigned)
Director, PRODUCTION DIRECTOR, 1993.12.01 - 2003.03.28
41 OAKLEY HILL , WIMBORNE
BH21 1QQ, DORSET
DAVID CALVERT (resigned)
Director, COMPANY DIRECTOR, 1991.02.17 - 1993.11.03
26 HARRIER DRIVE , WIMBORNE
BH21 1XE, DORSET
DAVID WARWICK FORD (resigned)
Director, COMPANY DIRECTOR, 1991.02.17 - 1997.10.31
SCHOOL HOUSE STALBRIDGE WESTON , STURMINSTER NEWTON
DT10 2LA, DORSET
TESSIE MARGARET SABEY (resigned)
Director, COMPANY DIRECTOR, 1991.02.17 - 2016.03.24
VALE BARN LYDLINCH COMMON , STURMINSTER NEWTON
DT10 2JD, DORSET
Date 2013.10.31
Fixed Assets £ 401,759
Tangible Fixed Assets £ 401,758
Current Assets £ 18,955
Tangible Fixed Assets Depreciation £ 89,575
Provisions For Liabilities Charges £ 25,237
Share Premium Account £ 9,000
Debtors £ 3,077
Shareholder Funds £ 264,698
Profit Loss Account Reserve £ 241,698
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 264,698
Total Assets Less Current Liabilities £ 404,890
Net Current Assets Liabilities £ 3,131
Creditors Due Within One Year £ 15,824
Cash Bank In Hand £ 15,878
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Additions £ 840
Tangible Fixed Assets Cost Or Valuation £ 479,210
Tangible Fixed Assets Depreciation Charged In Period £ 12,963
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 114,955

Companies near to DECOMATIC (U.K) ltd.

Information about the Private Limited Company DECOMATIC (U.K) 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: 2016.07.20. Reload the data