Decospan UK Limited

Company Registration Number: 02094393

Company registered in England and Wales

Approximate Location Map

Registered Address

46 54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Decospan UK Limited is a Private Company Limited by Shares first registered on 29 January 1987. Its current registered address is in Essex.

Registration Data

Company Number

02094393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £140,783£69,244£114,440£48,460£62,593£68,169£66,969
of which Cash £127,460£52,923£88,063£26,936£40,097£29,872£9,321
Total Assets £140,783£69,244£114,440£48,460£62,593£68,169£66,969
Current Liabilities £51,551£21,308£44,866£16,483£18,053£34,976£29,424
Net Current Assets £89,232£47,936£69,574£31,977£44,540£33,193£37,545
Total Net Worth £90,213£54,031£79,321£46,598£44,682£33,475£41,925

Previous Names

  • ALBION PANEL PRODUCTS LIMITED, active until 19 December 2007

Company Officers

  • MARTINDALE, Jacqueline

    Secretary

    Appointed on 10 October 2016

     

    46 54 High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • DESMET, Jan

    Director

     

    Nationality: Belgian

    Occupation: Timber Manufacturer

    Month of birth: February 1959

    Kozakstraat 56
    8560 Wevelgem
    Belgium

  • DESMET, Pieterjan

    Director

    Appointed on 6 November 2018

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1983

    Monseigneur De Haernelaan 76
    8500 Kortrijk
    Belgium

  • CROZIER, Paul David

    Secretary

    Appointed on 30 April 2006

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Co Secretary

    126 Coolgardie Avenue
    Highams Park
    London
    E4 9HX

  • MAYNARD, Elizabeth Ann

    Secretary

    Resigned on 1 March 1999

    1 Park Farm Cottages
    Ramsden Heath
    Billericay
    Essex
    CM11 1NP

  • MAYNARD, Geoffrey Edward

    Secretary

    Appointed on 1 March 1999

    Resigned on 30 April 2006

    32 Cherry Gardens
    Billericay
    Essex
    CM17 0HA

  • MAYNARD, Geoffrey Edward

    Director

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1947

    32 Cherry Gardens
    Billericay
    Essex
    CM17 0HA

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78IP7WA. Transaction: MzIwNzgwNjc4OGFkaXF6a2N4.

  2. 18 June 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A786C74M. Transaction: MzIwNzQ5NTcyN2FkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AZSRJI. Transaction: MzE4MDg4ODU0OGFkaXF6a2N4.

  4. 28 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K3ZQ1. Transaction: MzE3OTE0MjI3OGFkaXF6a2N4.

  5. 20 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A649KYY2. Transaction: MzE3Mzk1MTk1M2FkaXF6a2N4.

  6. 3 March 2017 Appointment of Jacqueline Martindale as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP03. Barcode: X61G9EUA. Transaction: MzE3MDMyNDkwNWFkaXF6a2N4.

  7. 3 March 2017 Termination of appointment of Paul David Crozier as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X61G9DZM. Transaction: MzE3MDMyNDY3MGFkaXF6a2N4.

  8. 11 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08AO0. Transaction: MzE1MjY2NDQxNmFkaXF6a2N4.

  9. 20 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54SK14Z. Transaction: MzE0NjU4ODI1OGFkaXF6a2N4.

  10. 6 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3NH8B. Transaction: MzEyNjUyOTg1NmFkaXF6a2N4.

  11. 16 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D1KDF. Transaction: MzEyMTAyNTMwN2FkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT33O2. Transaction: MzEwMjYwNDAxMGFkaXF6a2N4.

  13. 10 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAE1K. Transaction: MzEwMTQ1OTMyMGFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMER6. Transaction: MzA4MDYwMjIxMGFkaXF6a2N4.

  15. 2 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273NRQ9. Transaction: MzA3NzMzNDQwNGFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIWO9. Transaction: MzA2MDI2OTU0MWFkaXF6a2N4.

  17. 21 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195LKFN. Transaction: MzA1Nzc4NjI5NGFkaXF6a2N4.

  18. 22 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYYWNV6D. Transaction: MzAzOTE2MzY4OGFkaXF6a2N4.

  19. 19 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE7NHU81. Transaction: MzAzNzQyMjQzMmFkaXF6a2N4.

  20. 26 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOQHPOJ1. Transaction: MzAyNTg5MDI4MWFkaXF6a2N4.

  21. 19 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XL2FDLTQ. Transaction: MzAxOTczNDM3MWFkaXF6a2N4.

  22. 6 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4HQBBL. Transaction: MjAzNjUwNzg1OGFkaXF6a2N4.

  23. 10 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEFQHALK. Transaction: MjAzNDgxMTk1OWFkaXF6a2N4.

  24. 14 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF5D1EM. Transaction: MjAwODk1NzYzOWFkaXF6a2N4.

  25. 14 July 2008 Director's change of particulars / jan desmet / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDF5C1EL. Transaction: MjAwODk1NjY0MWFkaXF6a2N4.

  26. 13 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG426ZLM. Transaction: MjAwNTI2MjU2M2FkaXF6a2N4.

  27. 19 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTI4MzU1OGFkaXF6a2N4.

  28. 2 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNTYyNGFkaXF6a2N4.

  29. 17 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4MDIzNWFkaXF6a2N4.

  30. 23 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTExMzQ2OWFkaXF6a2N4.

  31. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5OTY4MGFkaXF6a2N4.

  32. 5 September 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5Mjg2NWFkaXF6a2N4.

  33. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5MzE5N2FkaXF6a2N4.

  34. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMzM3NmFkaXF6a2N4.

  35. 10 July 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjkxNjU4NmFkaXF6a2N4.

  36. 13 June 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUwMzA2N2FkaXF6a2N4.

  37. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzM3NTY1OWFkaXF6a2N4.

  38. 8 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3Nzg1OWFkaXF6a2N4.

  39. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk2MTA1OGFkaXF6a2N4.

  40. 5 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3MDg2NGFkaXF6a2N4.

  41. 5 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEwODAzMmFkaXF6a2N4.

  42. 23 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg4NzY2OGFkaXF6a2N4.

  43. 15 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM2Mzk0M2FkaXF6a2N4.

  44. 6 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0MTE4MWFkaXF6a2N4.

  45. 30 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzcyNDY4NGFkaXF6a2N4.

  46. 20 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzMTYxOGFkaXF6a2N4.

  47. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMxODM0MmFkaXF6a2N4.

  48. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMxNjg0MGFkaXF6a2N4.

  49. 9 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODUyNjcwOGFkaXF6a2N4.

  50. 24 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg5MDEzMWFkaXF6a2N4.

  51. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1ODA0NzY0OWFkaXF6a2N4.

  52. 8 July 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI3MDIwMWFkaXF6a2N4.

  53. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE3Mjc4N2FkaXF6a2N4.

  54. 5 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTcyODY5MWFkaXF6a2N4.

  55. 20 July 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY1OTY3OWFkaXF6a2N4.

  56. 10 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MzU5MjQ1MWFkaXF6a2N4.

  57. 4 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczNTAwOGFkaXF6a2N4.

  58. 13 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Njk4ODU3NGFkaXF6a2N4.

  59. 9 July 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxOTkxNWFkaXF6a2N4.

  60. 4 July 1996 Registered office changed on 04/07/96 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEyNzg2NmFkaXF6a2N4.

  61. 16 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDg2NDc4NGFkaXF6a2N4.

  62. 21 June 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM3MTExMmFkaXF6a2N4.

  63. 31 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc4MTA1OGFkaXF6a2N4.

  64. 21 June 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1ODY5MGFkaXF6a2N4.

  65. 6 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjU5OTE3MGFkaXF6a2N4.

  66. 29 June 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxODQ2MGFkaXF6a2N4.

  67. 4 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDk2NTU5OWFkaXF6a2N4.

  68. 21 June 1992 Return made up to 15/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0NzYzNGFkaXF6a2N4.

  69. 31 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNzE0OTM3MWFkaXF6a2N4.

  70. 2 July 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyMTc1M2FkaXF6a2N4.

  71. 22 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTIwMTE1OWFkaXF6a2N4.

  72. 22 November 1990 Return made up to 15/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTQ0MzQ2MmFkaXF6a2N4.

  73. 19 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMzgyMzY0MWFkaXF6a2N4.

  74. 18 April 1989 Return made up to 23/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzM4MTY4N2FkaXF6a2N4.

  75. 18 April 1989 Return made up to 23/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3MzgxNjg3YWRpcXprY3g.

  76. 18 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjAzMjE2OWFkaXF6a2N4.

  77. 18 April 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQyNTAwOWFkaXF6a2N4.

  78. 18 April 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzY0MjUwMDlhZGlxemtjeA.

  79. 6 January 1988 Wd 08/12/87 ad 24/11/87--------- £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: PUC 2. Transaction: MDEzMzYyODE2M2FkaXF6a2N4.

  80. 9 December 1987 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExOTY1MzAzNmFkaXF6a2N4.

  81. 25 March 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDEzNDg4MzE0OGFkaXF6a2N4.

  82. 19 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU0ODQxOGFkaXF6a2N4.

  83. 19 March 1987 Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA2MDU0NTU0OWFkaXF6a2N4.

  84. 7 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM1Mzc0OGFkaXF6a2N4.

  85. 26 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzMwNTg3OGFkaXF6a2N4.

  86. 25 February 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NjU2MTc2MGFkaXF6a2N4.

  87. 29 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNzAxMTY4NGFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:36:43 +0100