| Company Name | Deckbridge Limited |
|---|---|
| Director | David John Rogers |
| Company Status | Active |
| Company Number | 01476464 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1980(44 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David John Rogers |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Corfe Close Southwater Horsham Surrey RH13 9XL |
| Director Name | Mrs Lynda Rogers |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 11 May 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Close Horley Surrey RH6 9EB |
| Secretary Name | Mrs Lynda Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 11 months after company formation) |
| Appointment Duration | 29 years, 4 months (resigned 11 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Close Horley Surrey RH6 9EB |
Contact
| Website | drplant.co.uk |
|---|
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Rogers 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Lynda Rogers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,472 |
| Cash | £12,027 |
| Current Liabilities | £119,860 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 2 September 2023 with updates (4 pages) |
| 2 March 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 2 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 13 April 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 25 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 2 December 2020 | Director's details changed for Mr David John Rogers on 2 December 2020 (2 pages) |
| 2 December 2020 | Change of details for Mr David John Rogers as a person with significant control on 2 December 2020 (2 pages) |
| 2 December 2020 | Director's details changed for Mr David John Rogers on 2 December 2020 (2 pages) |
| 2 September 2020 | Change of details for Mr David John Rogers as a person with significant control on 13 August 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with updates (5 pages) |
| 2 September 2020 | Cessation of Lynda Rogers as a person with significant control on 13 August 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Lynda Rogers as a director on 11 May 2020 (1 page) |
| 3 June 2020 | Termination of appointment of Lynda Rogers as a secretary on 11 May 2020 (1 page) |
| 6 February 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 21 January 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 3 March 2016 | Total exemption full accounts made up to 31 October 2015 (13 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 May 2012 | Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 24 May 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 30 March 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 22 February 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
| 18 January 2010 | Director's details changed for Mrs Lynda Rogers on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for David Rogers on 30 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for David Rogers on 30 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Lynda Rogers on 30 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 6 May 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 22 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 20 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 11 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 13 April 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 15 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 October 1997 (10 pages) |
| 31 December 1997 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 January 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 14 January 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 30 May 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE (1 page) |
| 28 July 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |