DEC-APPROVED LIMITED
Overview
| Company Name | DEC-APPROVED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEC-APPROVED LIMITED?
- Painting (43341) / Construction
Where is DEC-APPROVED LIMITED located?
| Registered Office Address | 6 Bexley Square M3 6BZ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEC-APPROVED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for DEC-APPROVED LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for DEC-APPROVED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anita Headdock as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 34 Blandford Street Ashton-Under-Lyne Lancashire OL6 7DW to 6 Bexley Square Salford M3 6BZ on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Apr 05, 2019 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DEC-APPROVED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEADDOCK, Anita | Secretary | 45 Forester Drive SK15 2HX Stalybridge Cheshire | British | Secretary | 77238900001 | |||||
| HEADDOCK, Neil | Director | 45 Forester Drive SK15 2HX Stalybridge Cheshire | England | British | Director | 77238920001 | ||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ALLSOPP, Michael | Director | The Mudd Mottram SK14 6JN Hyde 43 Greater Manchester United Kingdom | England | British | Painter And Decorator | 136371040001 | ||||
| BARRACLOUGH, Trevor David | Director | 20 Pine Road SK15 1UR Stalybridge Cheshire | United Kingdom | British | Director | 59732470001 | ||||
| HEADDOCK, Arnold | Director | 442 Huddersfield Road SK15 3JP Stalybridge Cheshire | British | Director | 77278940001 | |||||
| MARLAND, Paul | Director | 152 Stamford Road Lees OL4 3ND Oldham Lancashire | British | Director | 77395240001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of DEC-APPROVED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anita Headdock | Jan 01, 2024 | Bexley Square M3 6BZ Salford 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Headdock | Apr 06, 2017 | Bexley Square M3 6BZ Salford 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0