Deaselec Limited. Head office in Leamington Spa. Check Director.

Deaselec Limited, Leamington Spa

Deaselec Limited is a private limited company. Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the above-mentioned 13 years old business was incorporated on 2011-04-04 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this business: Katie D. (appointed on 01 May 2018), Toby D. (appointed on 04 April 2011).

About
Name: Deaselec Limited
Number: 07588741
Incorporation date: 2011-04-04
End of financial year: 30 April


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Toby D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Katie D.

1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

6 April 2016 - 2 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,274	27,136	57,796	75,443	85,630	89,767	88,254	134,781	113,584	129,170	278,382	244,892
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	321	114	12,218	24,668	15,933	-	-	-	-	-	-	-
Tangible Fixed Assets	18,067	19,103	14,654	13,678	11,518	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	321	114	12,218	14,668	15,933	15,304	14,200	60,295	48,096	72,869	143,457	122,716
Fixed Assets	18,067	-	-	-	-	-	-	-	-	-	-	-

The target date for Deaselec Limited confirmation statement filing is 2024-02-21. The latest one was filed on 2023-02-07. The target date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was sent for the time up until 30 April 2023.

3 persons of significant control are indexed in the Companies House, namely: Toby D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Katie D. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 15th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 7th Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 1st May 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 2nd Mar 2018 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 2nd Mar 2018 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, August 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 4th Apr 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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