B'Decked Limited

Company Name	B'Decked Limited
Company Status	Active
Company Number	03788476
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Anthony Naylor
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	41 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Mrs Petta Ann Naylor
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Events Manager
Country of Residence	England
Correspondence Address	41 Hillcrest Road Purley Surrey CR8 2JF

Secretary Name	Mrs Petta Ann Naylor
Nationality	British
Status	Current
Appointed	20 March 2000(9 months, 1 week after company formation)
Appointment Duration	24 years, 1 month
Role	Events Manager
Country of Residence	England
Correspondence Address	41 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Mr Russell John Ansell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	11 January 2019(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Telephone	020 87660123
Telephone region	London

Location

Registered Address	41 Hillcrest Road Purley Surrey CR8 2JF
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	J.a. Naylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,047
Cash	£8,785
Current Liabilities	£2,208

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

29 May 2020	Micro company accounts made up to 30 June 2019 (3 pages)
11 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
24 January 2019	Appointment of Mr Russ Ansell as a director on 11 January 2019 (2 pages)
9 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (5 pages)
18 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for John Anthony Naylor on 1 April 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for John Anthony Naylor on 1 April 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for John Anthony Naylor on 1 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 11/06/09; full list of members (3 pages)
22 July 2009	Return made up to 11/06/09; full list of members (3 pages)
8 July 2009	Return made up to 11/06/08; full list of members (3 pages)
8 July 2009	Return made up to 11/06/08; full list of members (3 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 38 hillcrest road purley surrey CR8 2JE (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 38 hillcrest road purley surrey CR8 2JE (1 page)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
29 June 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
23 June 2006	Return made up to 11/06/06; full list of members (7 pages)
23 June 2006	Return made up to 11/06/06; full list of members (7 pages)
8 July 2005	Return made up to 11/06/05; full list of members (7 pages)
8 July 2005	Return made up to 11/06/05; full list of members (7 pages)
13 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 October 2003	Return made up to 11/06/03; full list of members (7 pages)
9 October 2003	Return made up to 11/06/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 June 2002	Return made up to 11/06/02; full list of members (7 pages)
15 June 2002	Return made up to 11/06/02; full list of members (7 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
19 June 2001	Return made up to 11/06/01; full list of members (6 pages)
19 June 2001	Return made up to 11/06/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 30 June 2000 (7 pages)
10 April 2001	Full accounts made up to 30 June 2000 (7 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
13 June 2000	Return made up to 11/06/00; full list of members (6 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New secretary appointed;new director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
11 June 1999	Incorporation (10 pages)
11 June 1999	Incorporation (10 pages)

B'Decked Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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