| Company Name | DW Decs Ltd |
|---|---|
| Directors | Daniel Thomas Whitty and Katie Elizabeth Whitty |
| Company Status | Active |
| Company Number | 08458581 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
| Previous Name | Daniel Whitty Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Daniel Thomas Whitty |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodlands Avenue Rayleigh Essex SS6 7RD |
| Director Name | Mrs Katie Elizabeth Whitty |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 February 2016(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Assistant/Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodlands Avenue Rayleigh Essex SS6 7RD |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Coach House Powell Road Buckhurst Hill Essex IG9 5RD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Whitty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £7,959 |
| Current Liabilities | £8,742 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 3 June 2020 | Resolutions
|
| 28 April 2020 | Director's details changed for Mrs Katie Elizabeth Whitty on 1 March 2020 (2 pages) |
| 28 April 2020 | Change of details for Mr Daniel Thomas Whitty as a person with significant control on 1 March 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 28 April 2020 | Director's details changed for Mr Daniel Thomas Whitty on 1 March 2020 (2 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 June 2017 | Registered office address changed from Finance House 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from Finance House 77 Queens Road, Buckhurst Hill, Essex, IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Appointment of Mrs Katie Elizabeth Whitty as a director on 1 February 2016 (2 pages) |
| 3 May 2016 | Appointment of Mrs Katie Elizabeth Whitty as a director on 1 February 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 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
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 4 April 2013 | Appointment of Daniel Whitty as a director (2 pages) |
| 4 April 2013 | Appointment of Daniel Whitty as a director (2 pages) |
| 26 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 26 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|