Company NameDirect Decor Limited
DirectorsRobert Leslie Coleman and Raymond Derek Coleman
Company StatusActive
Company Number04289179
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Leslie Coleman
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Approach Windmill Lane
Cheshunt
Waltham Cross
EN8 9AX
Director NameMr Raymond Derek Coleman
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Approach Windmill Lane
Cheshunt
Waltham Cross
EN8 9AX
Secretary NameMr Robert Leslie Coleman
NationalityBritish
StatusCurrent
Appointed18 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper West End Farm West End Lane
Essenden
Hatfield
Hertfordshire
AL9 6AZ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressStation Approach Windmill Lane
Cheshunt
Waltham Cross
Hertfordshire
EN8 9AX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Robert Leslie Coleman
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 September 2023 (6 months, 1 week ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

2 October 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
20 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 October 2021Director's details changed for Mr Robert Leslie Coleman on 16 September 2021 (2 pages)
21 October 2021Director's details changed for Mr Raymond Derek Coleman on 16 September 2021 (2 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
31 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
23 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
20 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
29 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(5 pages)
28 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(5 pages)
30 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(5 pages)
13 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(5 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(5 pages)
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(5 pages)
23 September 2013Director's details changed for Raymond Derek Coleman on 18 September 2013 (2 pages)
23 September 2013Director's details changed for Raymond Derek Coleman on 18 September 2013 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
15 May 2009Registered office changed on 15/05/2009 from 2 cecil court london road enfield middlesex EN3 6DG (1 page)
15 May 2009Registered office changed on 15/05/2009 from 2 cecil court london road enfield middlesex EN3 6DG (1 page)
26 September 2008Return made up to 18/09/08; full list of members (3 pages)
26 September 2008Return made up to 18/09/08; full list of members (3 pages)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 September 2007Return made up to 18/09/07; full list of members (2 pages)
24 September 2007Return made up to 18/09/07; full list of members (2 pages)
18 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 October 2006Return made up to 18/09/06; full list of members (2 pages)
6 October 2006Return made up to 18/09/06; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2005Return made up to 18/09/05; full list of members (2 pages)
12 October 2005Return made up to 18/09/05; full list of members (2 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 September 2004Return made up to 18/09/04; full list of members (8 pages)
24 September 2004Return made up to 18/09/04; full list of members (8 pages)
13 October 2003Return made up to 18/09/03; full list of members (7 pages)
13 October 2003Return made up to 18/09/03; full list of members (7 pages)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2002Return made up to 18/09/02; full list of members (7 pages)
26 October 2002Return made up to 18/09/02; full list of members (7 pages)
29 August 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 August 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 October 2001Secretary resigned;director resigned (1 page)
15 October 2001New director appointed (2 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
15 October 2001New director appointed (2 pages)
15 October 2001Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 October 2001Director resigned (1 page)
15 October 2001Registered office changed on 15/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
15 October 2001Director resigned (1 page)
15 October 2001New secretary appointed;new director appointed (2 pages)
15 October 2001Secretary resigned;director resigned (1 page)
18 September 2001Incorporation (18 pages)
18 September 2001Incorporation (18 pages)