Decmar Limited

Company Name	Decmar Limited
Director	Arun Pratup Singh
Company Status	Active
Company Number	01649474
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 5 months ago)
Previous Name	Vacatecrest Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Arun Pratup Singh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(19 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	14 Station Road Esher Surrey KT10 8DY

Secretary Name	Karen Jean Saunders
Nationality	British
Status	Current
Appointed	01 October 2001(19 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	18 The Drive Feltham Middlesex TW14 0AJ

Director Name	Mr Martin John Miles
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Parkland Grove Ashford Middlesex TW15 2JB

Director Name	Mr Arun Pratup Singh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(8 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2001)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	14 Station Road Esher Surrey KT10 8DY

Secretary Name	Mr Martin John Miles
Nationality	English
Status	Resigned
Appointed	15 April 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Parkland Grove Ashford Middlesex TW15 2JB

Director Name	Miss Gemma Pearl Singh
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2020)
Role	Customer Relationship Managment
Country of Residence	England
Correspondence Address	14 Station Road Esher Surrey KT10 8DY

Contact

Website	decmar.co.uk
Email address	[email protected]
Telephone	020 88937200
Telephone region	London

Location

Registered Address	Falcon House Central Way North Feltham Trading Estate Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

31 at £1	Arun Singh 31.00% Ordinary
30 at £1	Ramesh Subrahanyan Darbha 30.00% Ordinary
20 at £1	Amit Singh 20.00% Ordinary
19 at £1	Meena Singh 19.00% Ordinary

Financials

Year	2014
Net Worth	-£7,190
Current Liabilities	£312,753

Accounts

Latest Accounts	29 December 2021 (1 year, 11 months ago)
Next Accounts Due	23 December 2023 (2 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	23 December

Returns

Latest Return	15 April 2023 (7 months, 3 weeks ago)
Next Return Due	29 April 2024 (4 months, 3 weeks from now)

Charges

3 February 1998	Delivered on: 5 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 February 1998

Delivered on: 5 February 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Termination of appointment of Gemma Pearl Singh as a director on 22 December 2020 (1 page)
7 December 2020	Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page)
1 May 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
17 March 2020	Compulsory strike-off action has been discontinued (1 page)
16 March 2020	Micro company accounts made up to 31 December 2018 (5 pages)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
10 May 2019	Appointment of Miss Gemma Pearl Singh as a director on 1 April 2019 (2 pages)
10 May 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
9 April 2019	Micro company accounts made up to 31 December 2017 (5 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
27 April 2018	Notification of Ramesh Subrahanyan Darbha as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
26 April 2018	Micro company accounts made up to 31 December 2016 (5 pages)
1 December 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
1 December 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
15 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
16 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
14 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
14 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
20 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 August 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Arun Pratup Singh on 15 April 2010 (2 pages)
15 June 2010	Director's details changed for Arun Pratup Singh on 15 April 2010 (2 pages)
15 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
18 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2009	Return made up to 15/04/09; no change of members (6 pages)
4 August 2009	Return made up to 15/04/09; no change of members (6 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 May 2008	Return made up to 10/04/08; no change of members (6 pages)
29 May 2008	Return made up to 10/04/08; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 November 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 June 2006	Return made up to 15/04/06; full list of members (6 pages)
2 June 2006	Return made up to 15/04/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 June 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 May 2004	Location of register of members (1 page)
14 May 2004	Location of debenture register (1 page)
14 May 2004	Return made up to 15/04/04; full list of members (5 pages)
14 May 2004	Location of register of members (1 page)
14 May 2004	Return made up to 15/04/04; full list of members (5 pages)
14 May 2004	Location of debenture register (1 page)
19 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2003	Return made up to 15/04/03; full list of members (4 pages)
2 May 2003	Return made up to 15/04/03; full list of members (4 pages)
24 May 2002	Return made up to 15/04/02; full list of members (4 pages)
24 May 2002	Return made up to 15/04/02; full list of members (4 pages)
19 April 2002	Registered office changed on 19/04/02 from: unit 1 pier road feltham middlesex TW14 0TW (1 page)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 April 2002	Registered office changed on 19/04/02 from: unit 1 pier road feltham middlesex TW14 0TW (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 April 2002	New director appointed (2 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	Director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	Accounts made up to 30 June 1999 (11 pages)
15 March 2001	Accounts made up to 30 June 1999 (11 pages)
2 May 2000	Return made up to 15/04/00; full list of members (5 pages)
2 May 2000	Return made up to 15/04/00; full list of members (5 pages)
30 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
4 October 1999	Registered office changed on 04/10/99 from: enterprise house 88/90 victoria road aldershot hants GU11 1SS (1 page)
4 October 1999	Registered office changed on 04/10/99 from: enterprise house 88/90 victoria road aldershot hants GU11 1SS (1 page)
25 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
25 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
30 April 1999	Return made up to 15/04/99; full list of members (5 pages)
30 April 1999	Return made up to 15/04/99; full list of members (5 pages)
19 May 1998	Return made up to 15/04/98; no change of members (4 pages)
19 May 1998	Return made up to 15/04/98; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
6 June 1997	Return made up to 15/04/97; full list of members (6 pages)
6 June 1997	Return made up to 15/04/97; full list of members (6 pages)
2 February 1997	Conve 28/01/97 (1 page)
2 February 1997	Conve 28/01/97 (1 page)
1 February 1997	Accounts made up to 31 March 1996 (9 pages)
1 February 1997	Accounts made up to 31 March 1996 (9 pages)
20 May 1996	Return made up to 15/04/96; full list of members (6 pages)
20 May 1996	Return made up to 15/04/96; full list of members (6 pages)
1 April 1996	Accounts made up to 31 March 1995 (9 pages)
1 April 1996	Accounts made up to 31 March 1995 (9 pages)
19 December 1995	Accounts made up to 31 March 1994 (9 pages)
19 December 1995	Accounts made up to 31 March 1994 (9 pages)
4 May 1995	Return made up to 15/04/95; full list of members (12 pages)
4 May 1995	Return made up to 15/04/95; full list of members (12 pages)