Decospan UK Limited

Company Name	Decospan UK Limited
Director	Pieterjan Desmet
Company Status	Active
Company Number	02094393
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Names	Milecontact Limited and Albion Panel Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Jacqueline Martindale
Status	Current
Appointed	10 October 2016(29 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	46 54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Pieterjan Desmet
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	06 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Monseigneur De Haernelaan 76 8500 Kortrijk Belgium

Director Name	Geoffrey Edward Maynard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Sales Executive
Correspondence Address	32 Cherry Gardens Billericay Essex CM17 0HA

Director Name	Jan Desmet
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1991(4 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 08 April 2021)
Role	Timber Manufacturer
Correspondence Address	Kozakstraat 56 8560 Wevelgem Belgium

Secretary Name	Elizabeth Ann Maynard
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	1 Park Farm Cottages Ramsden Heath Billericay Essex CM11 1NP

Secretary Name	Geoffrey Edward Maynard
Nationality	British
Status	Resigned
Appointed	01 March 1999(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	32 Cherry Gardens Billericay Essex CM17 0HA

Secretary Name	Paul David Crozier
Nationality	British
Status	Resigned
Appointed	30 April 2006(19 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2016)
Role	Co Secretary
Correspondence Address	126 Coolgardie Avenue Highams Park London E4 9HX

Contact

Telephone	01277 355388
Telephone region	Brentwood

Location

Registered Address	46 54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone

Shareholders

10k at £1	Decospan Holding Nv 50.00% Ordinary A
10k at £1	Decospan Holding Nv 50.00% Ordinary B

Financials

Year	2014
Net Worth	£79,321
Cash	£88,063
Current Liabilities	£44,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

4 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 July 2023	Confirmation statement made on 15 June 2023 with updates (5 pages)
25 April 2023	Appointment of Mr Pieterjan Desmet as a secretary on 15 March 2023 (2 pages)
25 April 2023	Termination of appointment of Jacqueline Martindale as a secretary on 31 December 2022 (1 page)
23 June 2022	Confirmation statement made on 15 June 2022 with updates (5 pages)
18 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
10 March 2022	Termination of appointment of Jan Desmet as a director on 8 April 2021 (1 page)
17 June 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
7 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
24 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
26 March 2019	Appointment of Mr Pieterjan Desmet as a director on 6 November 2018 (2 pages)
20 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
18 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
19 July 2017	Notification of Decospan Holding Nv as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Decospan Holding Nv as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
3 March 2017	Appointment of Jacqueline Martindale as a secretary on 10 October 2016 (2 pages)
3 March 2017	Termination of appointment of Paul David Crozier as a secretary on 30 September 2016 (1 page)
3 March 2017	Appointment of Jacqueline Martindale as a secretary on 10 October 2016 (2 pages)
3 March 2017	Termination of appointment of Paul David Crozier as a secretary on 30 September 2016 (1 page)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 20,000 (6 pages)
11 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 20,000 (6 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
20 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (5 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (5 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20,000 (5 pages)
25 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 20,000 (5 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 15/06/09; full list of members (3 pages)
6 July 2009	Return made up to 15/06/09; full list of members (3 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 July 2008	Director's change of particulars / jan desmet / 02/02/2008 (1 page)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / jan desmet / 02/02/2008 (1 page)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 December 2007	Company name changed albion panel products LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed albion panel products LIMITED\certificate issued on 19/12/07 (2 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
17 July 2007	Return made up to 15/06/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
5 September 2006	Return made up to 15/06/06; full list of members (3 pages)
5 September 2006	Return made up to 15/06/06; full list of members (3 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
10 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
13 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
13 June 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 July 2004	Return made up to 15/06/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Return made up to 15/06/03; full list of members (7 pages)
23 July 2003	Return made up to 15/06/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 July 2002	Return made up to 15/06/02; full list of members (7 pages)
6 July 2002	Return made up to 15/06/02; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
9 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 July 2000	Return made up to 15/06/00; full list of members (6 pages)
24 July 2000	Return made up to 15/06/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 15/06/98; full list of members (6 pages)
20 July 1998	Return made up to 15/06/98; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 July 1997	Return made up to 15/06/97; no change of members (4 pages)
4 July 1997	Return made up to 15/06/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
13 November 1996	Full accounts made up to 31 March 1996 (8 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
4 July 1996	Registered office changed on 04/07/96 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
4 July 1996	Registered office changed on 04/07/96 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
21 June 1995	Return made up to 15/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Decospan UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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