Decksafe Solutions Ltd

Company Name	Decksafe Solutions Ltd
Company Status	Active
Company Number	07203506
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Houghton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Director Name	Mr Andrew Simon Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk Houe, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW

Director Name	Mr Noel William Tilbrook
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Secretary Name	Mr Andy Simon Lee
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Director Name	Mrs Elizabeth June Lay-Flurrie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Unit 2 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL

Director Name	Mr Michael Colin Warren
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Factory Lane Brantham Suffolk CO11 1NH

Contact

Website	deck-safe.co.uk
Telephone	01206 322899
Telephone region	Colchester

Location

Registered Address	Factory Lane Brantham Suffolk CO11 1NH
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Brantham
Ward	Alton
Built Up Area	Brantham
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andy Simon Lee 33.33% Ordinary A
1 at £1	Noel William Tilbrook 33.33% Ordinary A
1 at £1	Stephen Houghton 33.33% Ordinary A

Financials

Year	2014
Net Worth	£96,040
Cash	£176,190
Current Liabilities	£243,371

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Charges

14 December 2015	Delivered on: 16 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

19 March 2024	Confirmation statement made on 14 March 2024 with updates (5 pages)
31 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
30 March 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
17 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
23 February 2023	Cessation of Noel William Tilbrook as a person with significant control on 22 October 2022 (1 page)
14 December 2022	Change of details for Mr Stephen Houghton as a person with significant control on 13 December 2022 (2 pages)
13 December 2022	Change of details for Mr Andy Simon Lee as a person with significant control on 13 November 2022 (2 pages)
13 December 2022	Director's details changed for Mr Andrew Simon Lee on 13 December 2022 (2 pages)
13 December 2022	Change of details for Mr Stephen Houghton as a person with significant control on 13 December 2022 (2 pages)
13 December 2022	Change of details for Mr Noel William Tilbrook as a person with significant control on 13 December 2022 (2 pages)
12 December 2022	Termination of appointment of Noel William Tilbrook as a director on 6 October 2022 (1 page)
16 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
3 November 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
31 March 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
5 March 2021	Current accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
5 March 2020	Termination of appointment of Michael Colin Warren as a director on 5 March 2020 (1 page)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 April 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2017	Director's details changed for Mr Andrew Simon Lee on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
14 March 2017	Director's details changed for Mr Andrew Simon Lee on 14 March 2017 (2 pages)
14 December 2016	Registered office address changed from Unit 2 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Unit 2 Dedham Vale Business Centre Manningtree Road Dedham Essex CO7 6BL to Factory Lane Brantham Suffolk CO11 1NH on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Michael Colin Warren as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Michael Colin Warren as a director on 14 December 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (4 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (4 pages)
16 December 2015	Registration of charge 072035060001, created on 14 December 2015 (5 pages)
16 December 2015	Registration of charge 072035060001, created on 14 December 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Termination of appointment of Elizabeth June Lay-Flurrie as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Elizabeth June Lay-Flurrie as a director on 12 June 2015 (1 page)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 3 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (5 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (5 pages)
27 March 2014	Appointment of Mrs Elizabeth June Lay-Flurrie as a director (2 pages)
27 March 2014	Appointment of Mrs Elizabeth June Lay-Flurrie as a director (2 pages)
24 January 2014	Registered office address changed from Unit 3-4 122 Station Road Lawford Manningtree Essex CO11 2LH on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Unit 3-4 122 Station Road Lawford Manningtree Essex CO11 2LH on 24 January 2014 (1 page)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Director's details changed for Mr Noel William Tilbrook on 22 March 2013 (2 pages)
22 March 2013	Secretary's details changed for Mr Andy Simon Lee on 22 March 2013 (1 page)
22 March 2013	Director's details changed for Mr Noel William Tilbrook on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Mr Andy Simon Lee on 22 March 2013 (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Director's details changed for Mr Stephen Houghton on 25 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Andrew Simon Lee on 25 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Noel William Tilbrook on 25 March 2012 (2 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Noel William Tilbrook on 25 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Andrew Simon Lee on 25 March 2012 (2 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Director's details changed for Mr Stephen Houghton on 25 March 2012 (2 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Registered office address changed from Units 3 & 4 122 Station Road Lawford Manningtree Essex CO11 2LH United Kingdom on 19 April 2011 (3 pages)
19 April 2011	Registered office address changed from Units 3 & 4 122 Station Road Lawford Manningtree Essex CO11 2LH United Kingdom on 19 April 2011 (3 pages)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from 23-24 Jubilee End Lawford Manningtree Essex CO11 1UR England on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Registered office address changed from 23-24 Jubilee End Lawford Manningtree Essex CO11 1UR England on 18 April 2011 (1 page)
15 April 2011	Director's details changed for Mr Stephen Houghton on 24 March 2011 (3 pages)
15 April 2011	Director's details changed for Mr Noel William Tilbrook on 24 March 2011 (3 pages)
15 April 2011	Director's details changed for Mr Noel William Tilbrook on 24 March 2011 (3 pages)
15 April 2011	Director's details changed for Mr Stephen Houghton on 24 March 2011 (3 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Decksafe Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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