Decorexi Limited

Company Name	Decorexi Limited
Directors	Sin Ling Leung and Patricia Joyce
Company Status	Active
Company Number	04752285
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Ms Sin Ling Leung
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	8 Rosedale Terrace Hammersmith London W6 0HF

Director Name	Ms Patricia Joyce
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, 5 Eaton Gardens Eaton Gardens Hove BN3 3TL

Secretary Name	Ms Sin Ling Leung
Nationality	British
Status	Current
Appointed	02 May 2003(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	8 Rosedale Terrace Hammersmith London W6 0HF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	decorexi.co.uk
Email address	[email protected]
Telephone	020 73542112
Telephone region	London

Location

Registered Address	58 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

50 at £1	Patricia Joyce 50.00% Ordinary
50 at £1	Sin Ling Leung 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,142
Cash	£2,250
Current Liabilities	£72,555

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 5 days from now)

Charges

1 September 2005	Delivered on: 8 September 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re decorexi limited business base rate tracker account account number 20210242. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

1 September 2005

Delivered on: 8 September 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re decorexi limited business base rate tracker account account number 20210242. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
23 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
14 February 2022	Director's details changed for Ms Patricia Joyce on 1 October 2009 (2 pages)
2 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
25 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Registered office address changed from 104 Islington High Street London N1 8EG on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 104 Islington High Street London N1 8EG on 28 May 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 July 2010	Director's details changed for Patricia Joyce on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Sin Ling Leung on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Patricia Joyce on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Sin Ling Leung on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Sin Ling Leung on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Patricia Joyce on 1 January 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 July 2009	Return made up to 02/05/09; full list of members (4 pages)
13 July 2009	Return made up to 02/05/09; full list of members (4 pages)
15 June 2009	Amended accounts made up to 31 May 2008 (4 pages)
15 June 2009	Amended accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
17 November 2008	Return made up to 02/05/08; full list of members (4 pages)
17 November 2008	Return made up to 02/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 June 2007	Return made up to 02/05/07; full list of members (2 pages)
25 June 2007	Return made up to 02/05/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 August 2006	Return made up to 02/05/06; full list of members (2 pages)
9 August 2006	Return made up to 02/05/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Particulars of mortgage/charge (5 pages)
8 September 2005	Particulars of mortgage/charge (5 pages)
6 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
15 June 2004	Return made up to 02/05/04; full list of members (3 pages)
15 June 2004	Return made up to 02/05/04; full list of members (3 pages)
30 June 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2003	Director's particulars changed (1 page)
30 June 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 2003	Director's particulars changed (1 page)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
2 May 2003	Incorporation (17 pages)
2 May 2003	Incorporation (17 pages)