Decco Construction Supplies Ltd. Head office in Newbury. Check Director.

Decco Construction Supplies Ltd, Newbury

Decco Construction Supplies Ltd is a private limited company. Situated at Votec House, Hambridge Lane, Newbury RG14 5TN, the aforementioned 16 years old enterprise was incorporated on 2007-05-16 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in this enterprise: Leo Y. (appointed on 01 January 2018), Steven W. (appointed on 16 May 2007). As for the secretaries (1 in total), we can name: Leo Y. (appointed on 01 January 2018).

About
Name: Decco Construction Supplies Ltd
Number: 06248641
Incorporation date: 2007-05-16
End of financial year: 31 December


Address:	Votec House Hambridge Lane Newbury RG14 5TN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Newbury Investments (Uk) Ltd

6 April 2016

Address	Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02533036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leo Y.

1 January 2018

Nature of control:	significiant influence or control

Steven W.

6 April 2016

Nature of control:	significiant influence or control

Nigel P.

6 April 2016 - 1 January 2018

Nature of control:	significiant influence or control

The due date for Decco Construction Supplies Ltd confirmation statement filing is 2024-05-30. The latest one was submitted on 2023-05-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Newbury Investments (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hambridge Lane, RG14 5TN Newbury.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2016-04-06 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2016-04-06 filed on: 19th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates 2022-05-16 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 22nd, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-16 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-01-01 director's details were changed filed on: 5th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-01 filed on: 5th, January 2018 \| persons with significant control	Free Download (1 page)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-01-01 filed on: 5th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-22: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, February 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, February 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 20th, October 2009 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 19th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/05/2009 from votec house hambridge lane newbury berkshire RG14 5TN filed on: 19th, May 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 12/06/2008 from mill house, hambridge lane newbury berkshire RG14 5LS filed on: 12th, June 2008 \| address	Free Download (1 page)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, May 2007 \| incorporation	Free Download (17 pages)

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