| Company Name | Decade Services Limited |
|---|---|
| Director | Colin Edser |
| Company Status | Active |
| Company Number | 03141703 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1996(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Colin Edser |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Ladywell Road London SE13 7UZ |
| Secretary Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Edser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,144 |
| Cash | £15,836 |
| Current Liabilities | £17,339 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 March 2001 | Delivered on: 10 April 2001 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 29 August 2023 | Director's details changed for Colin Edser on 29 August 2023 (2 pages) |
|---|---|
| 29 August 2023 | Change of details for Colin Edser as a person with significant control on 29 August 2023 (2 pages) |
| 8 August 2023 | Confirmation statement made on 1 January 2023 with no updates (2 pages) |
| 8 August 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 8 August 2023 | Administrative restoration application (3 pages) |
| 27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 4 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 18 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 6 February 2020 | Amended total exemption full accounts made up to 31 January 2019 (6 pages) |
| 9 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 February 2017 | Director's details changed for Colin Edsa on 23 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Colin Edsa on 23 February 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Colin Edsa on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Aps Secretaries Limited on 21 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Aps Secretaries Limited on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Colin Edsa on 20 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 25 September 2009 | Director's change of particulars / colin edser / 18/09/2009 (1 page) |
| 25 September 2009 | Director's change of particulars / colin edser / 18/09/2009 (1 page) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 28 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 18 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 21 March 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 20 March 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 9 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 9 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 25 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 9 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 9 March 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TS (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TS (1 page) |
| 29 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 27 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 17 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 13 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 13 January 1999 | Return made up to 01/01/99; no change of members (6 pages) |
| 24 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 24 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 12 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 3 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 21 March 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | New secretary appointed (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page) |
| 1 January 1996 | Incorporation (28 pages) |
| 1 January 1996 | Incorporation (28 pages) |