TEAK DECKING LIMITED
Overview
| Company Name | TEAK DECKING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04655655 |
| 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 TEAK DECKING LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is TEAK DECKING LIMITED located?
| Registered Office Address | New Mills Industrial Estate Unit 10a Modbury PL21 0TP Ivybridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAK DECKING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TEAK DECKING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2024 |
| Next Confirmation Statement Due | Feb 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2023 |
| Overdue | Yes |
What are the latest filings for TEAK DECKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Debra Stallard as a person with significant control on Feb 04, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 1 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Simon David Stallard on Sep 11, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Debra Stallard on Sep 11, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Simon David Stallard as a person with significant control on Sep 11, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Debra Stallard as a person with significant control on Sep 11, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 10a New Mills Industrial Estate Modbury Ivybridge Devon PL21 0TP England to New Mills Industrial Estate Unit 10a Modbury Ivybridge Devon PL21 0TP on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP to Unit 10a New Mills Industrial Estate Modbury Ivybridge Devon PL21 0TP on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TEAK DECKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STALLARD, Debra | Secretary | New Mills Industrial Estate Modbury PL21 0TP Ivybridge Unit 10a Devon England | British | 88036460001 | ||||||
| STALLARD, Simon David | Director | New Mills Industrial Estate Modbury PL21 0TP Ivybridge Unit 10a Devon England | United Kingdom | British | 87836470001 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of TEAK DECKING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon David Stallard | Apr 06, 2016 | New Mills Industrial Estate Modbury PL21 0TP Ivybridge Unit 10a Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Debra Stallard | Apr 06, 2016 | New Mills Industrial Estate Modbury PL21 0TP Ivybridge Unit 10a Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
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