| Company Name | Deckanon Ltd |
|---|---|
| Director | Mark Richard Levoire Harris |
| Company Status | Liquidation |
| Company Number | 04540311 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Richard Levoire Harris |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 14 Lilford Road Billericay Essex CM11 1BS |
| Secretary Name | Janet Alicia Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 14 Lilford Road Billericay Essex CM11 1BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 80 at £1 | Mr Mark R. Harris 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Janet Alicia Harris 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290 |
| Cash | £9,271 |
| Current Liabilities | £16,033 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 19 October 2022 (overdue) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
| 22 November 2020 | Change of details for Mr Mark Richard Levoire Harris as a person with significant control on 7 April 2016 (2 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 10 February 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from 50 Church Road Ramsden Heath Essex CM11 1PA on 25 January 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Director's details changed for Mr Mark Richard Levoire Harris on 1 October 2009 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mark Richard Levoire Harris on 1 October 2009 (2 pages) |
| 10 November 2010 | Director's details changed for Mr Mark Richard Levoire Harris on 1 October 2009 (2 pages) |
| 10 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Return made up to 19/09/08; full list of members (5 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 5 January 2009 | Return made up to 19/09/08; full list of members (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 19/09/05; full list of members (2 pages) |
| 28 April 2006 | Return made up to 19/09/05; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 October 2003 | Return made up to 19/09/03; full list of members
|
| 6 October 2003 | Return made up to 19/09/03; full list of members
|
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 October 2002 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Incorporation (9 pages) |
| 19 September 2002 | Incorporation (9 pages) |