DEANE , ADAMS & DEANE LTD

DEANE , ADAMS & DEANE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDEANE , ADAMS & DEANE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10361515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEANE , ADAMS & DEANE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEANE , ADAMS & DEANE LTD located?

    Registered Office Address
    Dept 2 43 Owston Road Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANE , ADAMS & DEANE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DEANE , ADAMS & DEANE LTD?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for DEANE , ADAMS & DEANE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Nuala Thornton as a person with significant control on Sep 09, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Appointment of Mrs Nuala Thornton as a director on Sep 09, 2024

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 09, 2024

    2 pagesPSC02

    Confirmation statement made on Sep 09, 2024 with updates

    5 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Sep 06, 2024

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Owston Road Carcroft Doncaster DN6 8DA on Oct 15, 2024

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Oct 09, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Who are the officers of DEANE , ADAMS & DEANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    United KingdomBritishDirector328304610001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of DEANE , ADAMS & DEANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 09, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 09, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2 43 Owston Road
    England
    Sep 06, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2 43 Owston Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DEANE , ADAMS & DEANE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Sep 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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