A B Decking Limited

Company Registration Number: 05281561

Company registered in England and Wales

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A B Decking Limited is a Private Company Limited by Shares first registered on 9 November 2004. Its current registered address is in Eastleigh.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ

There are 531 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

05281561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £183,128£242,070£253,040£259,163£281,082
of which Cash £172,637£237,893£252,240£258,363£280,282
Total Assets £183,128£242,070£253,040£259,163£281,082
Current Liabilities £4,000£16,658£25,270£13,707£15,838
Net Current Assets £179,128£225,412£227,770£245,456£265,244
Total Net Worth £180,002£227,985£231,166£249,930£270,713

Previous Names

No previous names

Company Officers

  • KENT, Jean Marion

    Secretary

    Appointed on 9 November 2004

     

    46 Higher Blandford Road
    Broadstone
    Dorset
    BH18 9AQ

  • BIRCH, Alan Raymond

    Director

    Appointed on 9 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Flat 1 Samuel House 1 Newstead Road
    Bournemouth
    BH6 3HJ

  • BIRCH, Kieran

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1992

    Arrowsmith Court
    Station Approach
    Broadstone
    Dorset
    BH18 8AT
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 9 November 2004

    Resigned on 9 November 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 August 2016 Liquidators statement of receipts and payments to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5CS0X56. Transaction: MzE1NTA0ODQwN2FkaXF6a2N4.

  2. 29 June 2015 Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A49NZMZF. Transaction: MzEyNjA4MjI0NWFkaXF6a2N4.

  3. 22 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49NZN2Z. Transaction: MzEyNTU1NTY3NGFkaXF6a2N4.

  4. 22 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A49NZMZ7. Transaction: MzEyNTU1NTY0NWFkaXF6a2N4.

  5. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5TlpOMTdhZGlxemtjeA.

  6. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48F96QQ. Transaction: MzEyNDE0NDI0MmFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA80KZ. Transaction: MzExMzAwMDc3N2FkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1Z69S. Transaction: MzExMTcwNjkzMWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOJIS. Transaction: MzA5MTY5NzcyMmFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2JLE. Transaction: MzA4OTE3MjAwNWFkaXF6a2N4.

  11. 18 July 2013 Appointment of Mr Kieran Birch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUFUCO. Transaction: MzA4MTc1NzY3MGFkaXF6a2N4.

  12. 17 July 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2CRS6LE. Transaction: MzA4MTY2NDg4NWFkaXF6a2N4.

  13. 28 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPG4P4. Transaction: MzA3MDEwMDI0NmFkaXF6a2N4.

  14. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D3Q22B. Transaction: MzA2MDc4MzI4NmFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC4KBZ9G. Transaction: MzA0NzIwNjE0MGFkaXF6a2N4.

  16. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQI1KUG0. Transaction: MzAzNzgzMTg5NmFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXOAKP12. Transaction: MzAyNjg4NDA5MGFkaXF6a2N4.

  18. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY0QHO14. Transaction: MzAyNDg2MjkxOGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XHHZXFV1. Transaction: MzAwNTE3NDA1MGFkaXF6a2N4.

  20. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8LXEEYQ. Transaction: MzAwMzIzMDE5MGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Alan Raymond Birch on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X2SOPF1K. Transaction: MzAwMzA1NzM4OGFkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMXKN6EK. Transaction: MjAyMzEwMjgyN2FkaXF6a2N4.

  23. 13 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZLY4RE. Transaction: MjAxNzg5MDc5NWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTg2MWFkaXF6a2N4.

  25. 21 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwNzA1N2FkaXF6a2N4.

  26. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUwNzIxNWFkaXF6a2N4.

  27. 2 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3OTIxOWFkaXF6a2N4.

  28. 24 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzkzMTA4NWFkaXF6a2N4.

  29. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc4Mjc3MGFkaXF6a2N4.

  30. 9 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTAwNjUxOWFkaXF6a2N4.

  31. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjY0OTAxM2FkaXF6a2N4.

  32. 29 March 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU5NDExMmFkaXF6a2N4.

  33. 16 November 2004 Registered office changed on 16/11/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1NzAwOGFkaXF6a2N4.

  34. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNzI1M2FkaXF6a2N4.

  35. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY3NjY3N2FkaXF6a2N4.

  36. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4NDAzMWFkaXF6a2N4.

  37. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ3MjI0MmFkaXF6a2N4.

  38. 9 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUwMDQ5M2FkaXF6a2N4.

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