Decorating Masters Limited

Company Name	Decorating Masters Limited
Director	Steven David Thorpe
Company Status	Active
Company Number	00936115
Category	Private Limited Company
Incorporation Date	25 July 1968(55 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Steven David Thorpe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Half Moon Lane Herne Hill London SE24 9HU

Secretary Name	Mrs June Thorpe
Nationality	British
Status	Current
Appointed	31 October 2007(39 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Correspondence Address	17 Birkdale Gardens Croydon CR0 5HY

Secretary Name	Mary Ann Mulholland
Nationality	British
Status	Resigned
Appointed	13 February 1998(29 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	4 White Knobs Way Caterham Surrey CR3 6RH

Secretary Name	Mrs June Thorpe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2006)
Role	Secretary
Correspondence Address	Fiarlawne 20 Oaks Road Croydon CR0 5HL

Secretary Name	Mrs June Thorpe
Nationality	British
Status	Resigned
Appointed	13 February 1998(29 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 August 2006)
Role	Secretary
Correspondence Address	Fiarlawne 20 Oaks Road Croydon CR0 5HL

Director Name	Mr Darren Andrew Melbourne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(38 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2009)
Role	Contracts Director
Country of Residence	England
Correspondence Address	85 North Downs Crescent New Addington Croydon Surrey CR0 0LJ

Director Name	Lorraine Milburn
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	29 Dawley Green South Ockendon Essex RM15 5LW

Secretary Name	Lorraine Milburn
Nationality	British
Status	Resigned
Appointed	24 August 2006(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	29 Dawley Green South Ockendon Essex RM15 5LW

Contact

Website	dml.co.uk
Email address	[email protected]
Telephone	020 79240800
Telephone region	London

Location

Registered Address	36 Half Moon Lane London SE24 9HU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Thorpe Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£162,867
Cash	£10,297
Current Liabilities	£149,348

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

13 June 2008	Delivered on: 25 June 2008 Persons entitled: Thorpe Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 March 1983	Delivered on: 23 March 1983 Satisfied on: 22 January 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from hygiene decoration and cleaning company limited to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account (see doc M29). Fully Satisfied

13 June 2008

Delivered on: 25 June 2008
Persons entitled: Thorpe Group Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

3 March 1983

Delivered on: 23 March 1983
Satisfied on: 22 January 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from hygiene decoration and cleaning company limited to the chargee on any account whatsoever.
Particulars: All moneys held to the credit of the company by the bank on any account (see doc M29).
Fully Satisfied

Filing History

11 April 2024	Previous accounting period shortened from 31 March 2024 to 31 October 2023 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
25 August 2022	Notification of Thorpe Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Cessation of Mr Steve Thorpe as a person with significant control on 24 August 2016 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,000 (4 pages)
6 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-06 GBP 1,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1,000 (4 pages)
31 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 August 2013	Secretary's details changed for Mrs June Thorpe on 27 June 2013 (2 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 (4 pages)
27 August 2013	Secretary's details changed for Mrs June Thorpe on 27 June 2013 (2 pages)
21 December 2012	Amended accounts made up to 31 March 2012 (7 pages)
21 December 2012	Amended accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Darren Melbourne as a director (1 page)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Termination of appointment of Darren Melbourne as a director (1 page)
19 April 2010	Registered office address changed from 27-31 North Cross Road East Dulwich London SE22 9HZ on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 27-31 North Cross Road East Dulwich London SE22 9HZ on 19 April 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
26 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
26 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 24/08/08; full list of members (3 pages)
4 September 2008	Return made up to 24/08/08; full list of members (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 April 2008	Secretary appointed mrs june thorpe (1 page)
1 April 2008	Secretary appointed mrs june thorpe (1 page)
28 March 2008	Appointment terminated secretary lorraine milburn (1 page)
28 March 2008	Appointment terminated director lorraine milburn (1 page)
28 March 2008	Appointment terminated secretary lorraine milburn (1 page)
28 March 2008	Appointment terminated director lorraine milburn (1 page)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Return made up to 24/08/07; full list of members (2 pages)
28 September 2007	Return made up to 24/08/07; full list of members (2 pages)
26 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
13 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 April 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 February 2006	Return made up to 24/08/05; full list of members (2 pages)
28 February 2006	Return made up to 24/08/05; full list of members (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
4 May 2005	Registered office changed on 04/05/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page)
4 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
4 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2004	Return made up to 24/08/04; full list of members (6 pages)
18 October 2004	Return made up to 24/08/04; full list of members (6 pages)
20 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
20 February 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
4 September 2003	Return made up to 24/08/03; full list of members (6 pages)
21 February 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
21 February 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Return made up to 24/08/02; full list of members (7 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Return made up to 24/08/02; full list of members (7 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 24/08/01; full list of members (6 pages)
10 April 2002	Return made up to 24/08/01; full list of members (6 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
25 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 24/08/00; full list of members (7 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 24/08/00; full list of members (7 pages)
5 April 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
2 February 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
3 February 2000	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 February 2000	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
9 April 1999	Return made up to 24/08/98; full list of members (6 pages)
9 April 1999	Return made up to 24/08/98; full list of members (6 pages)
7 April 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
7 April 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
2 October 1997	Secretary's particulars changed (1 page)
2 October 1997	Secretary's particulars changed (1 page)
23 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (16 pages)
3 March 1997	Accounts for a small company made up to 31 March 1996 (16 pages)
16 October 1996	Return made up to 24/08/96; no change of members (4 pages)
16 October 1996	Return made up to 24/08/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 March 1996	Secretary's particulars changed (1 page)
11 March 1996	Secretary's particulars changed (1 page)
6 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
2 February 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
5 January 1995	Registered office changed on 05/01/95 from: 207 south street, romford, essex RM1 1QL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 November 1994	Return made up to 24/08/94; full list of members (6 pages)
30 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
30 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
14 September 1993	Return made up to 24/08/93; no change of members (4 pages)
17 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
17 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
13 October 1992	Return made up to 24/08/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1992	Return made up to 24/08/91; full list of members (5 pages)
2 February 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
2 February 1992	Accounts for a small company made up to 31 March 1991 (3 pages)
28 November 1990	Director resigned (2 pages)
6 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
6 November 1990	Accounts for a small company made up to 31 March 1990 (3 pages)
6 November 1990	Return made up to 24/08/90; full list of members (4 pages)
20 December 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
20 December 1989	Return made up to 24/08/89; full list of members (4 pages)
20 December 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
4 April 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
4 April 1989	Return made up to 08/09/88; full list of members (4 pages)
11 December 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
11 December 1987	Return made up to 20/10/87; no change of members (4 pages)
11 December 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
25 June 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
25 June 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
25 June 1987	Return made up to 31/12/86; full list of members (4 pages)
25 February 1987	Director resigned;new director appointed (2 pages)