The Decorators Mate Limited

Company Name	The Decorators Mate Limited
Directors	Adrian Alexander Elliott Shorey and Paul Martin Hanrahan
Company Status	Active
Company Number	03930187
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Adrian Alexander Elliott Shorey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(6 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Manager
Correspondence Address	76-80 Streatham Hill London SW2 4RD

Secretary Name	Mr Adrian Alexander Elliott-Shorey
Status	Current
Appointed	13 January 2010(9 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	76-80 Streatham Hill London SW2 4RD

Director Name	Mr Paul Martin Hanrahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(21 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76-80 Streatham Hill London SW2 4RD

Director Name	Henry Orlando Shorey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Retailer
Correspondence Address	19 Hoadly Road London SW16 1AE

Secretary Name	Deborah Ann Searle
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Saxon Road South Norwood London SE25 5EH

Secretary Name	Caroline Shorey
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Hoadly Road London SW16 1AE

Contact

Website	thedecoratorsmate.co.uk
Telephone	020 86713643
Telephone region	London

Location

Registered Address	76-80 Streatham Hill London SW2 4RD
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

280 at £1	Adrian Alexander Elliott-shorey 80.00% Ordinary
70 at £1	Fiona Melody Shorey 20.00% Ordinary

Financials

Year	2014
Net Worth	£705,518
Cash	£659,651
Current Liabilities	£182,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
31 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
25 May 2021	Appointment of Mr Paul Martin Hanrahan as a director on 29 April 2021 (2 pages)
25 May 2021	Change of details for Mr Adrian Alexander Elliott-Shorey as a person with significant control on 29 April 2021 (2 pages)
25 May 2021	Notification of Paul Martin Hanrahan as a person with significant control on 29 April 2021 (2 pages)
24 February 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
4 November 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
28 October 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
30 November 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 December 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
23 December 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 350 (4 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 350 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 350 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 350 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 350 (4 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 350 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
26 November 2010	Secretary's details changed for Mr Adrian Alexander Elliott-Shorey on 11 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Mr Adrian Alexander Elliott-Shorey on 11 November 2010 (2 pages)
26 November 2010	Director's details changed for Adrian Alexander Elliott Shorey on 11 November 2010 (2 pages)
26 November 2010	Director's details changed for Adrian Alexander Elliott Shorey on 11 November 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 350 (4 pages)
21 May 2010	Cancellation of shares. Statement of capital on 21 May 2010 GBP 350 (4 pages)
8 March 2010	Purchase of own shares. (3 pages)
8 March 2010	Purchase of own shares. (3 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2010	Appointment of Mr Adrian Alexander Elliott-Shorey as a secretary (2 pages)
22 January 2010	Termination of appointment of Caroline Shorey as a secretary (1 page)
22 January 2010	Termination of appointment of Caroline Shorey as a secretary (1 page)
22 January 2010	Appointment of Mr Adrian Alexander Elliott-Shorey as a secretary (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 February 2009	Return made up to 21/02/09; full list of members (3 pages)
27 February 2009	Return made up to 21/02/09; full list of members (3 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 March 2008	Return made up to 21/02/08; full list of members (3 pages)
29 March 2008	Return made up to 21/02/08; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 March 2007	Return made up to 21/02/07; full list of members (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Secretary's particulars changed (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 76-80 corner fielde streatham hill london SW2 4TJ (2 pages)
17 January 2007	Registered office changed on 17/01/07 from: 76-80 corner fielde streatham hill london SW2 4TJ (2 pages)
17 January 2007	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 21/02/06; no change of members (4 pages)
20 October 2006	Return made up to 21/02/06; no change of members (4 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 February 2005	Return made up to 21/02/05; full list of members (5 pages)
25 February 2005	Return made up to 21/02/05; full list of members (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 March 2004	Return made up to 21/02/04; full list of members (5 pages)
1 March 2004	Return made up to 21/02/04; full list of members (5 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 March 2003	Return made up to 21/02/03; full list of members (5 pages)
2 March 2003	Return made up to 21/02/03; full list of members (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 March 2002	Return made up to 21/02/02; full list of members (5 pages)
14 March 2002	Return made up to 21/02/02; full list of members (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 April 2001	Secretary resigned (2 pages)
2 April 2001	Return made up to 21/02/01; full list of members (5 pages)
2 April 2001	Secretary resigned (2 pages)
2 April 2001	Return made up to 21/02/01; full list of members (5 pages)
13 March 2000	New secretary appointed (3 pages)
13 March 2000	Ad 06/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2000	Ad 06/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 March 2000	New secretary appointed (3 pages)
21 February 2000	Incorporation (19 pages)
21 February 2000	Incorporation (19 pages)

The Decorators Mate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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