New Dec Limited

Company Name	New Dec Limited
Director	Kevin Ward
Company Status	Active
Company Number	03030665
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Kevin Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Grange Street Wakefield West Yorkshire WF2 8TF

Secretary Name	Kay Ward
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 day after company formation)
Appointment Duration	22 years, 1 month (resigned 07 April 2017)
Role	Company Director
Correspondence Address	Unit 1 Grange Street Wakefield West Yorkshire WF2 8TF

Director Name	Paul Russell Ward
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 months, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Unit 1 Grange Street Wakefield West Yorkshire WF2 8TF

Director Name	Mrs Kay Ward
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Grange Street Wakefield West Yorkshire WF2 8TF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	newdec.co.uk
Telephone	01924 360809
Telephone region	Wakefield

Location

Registered Address	Unit 1 Grange Street Wakefield West Yorkshire WF2 8TF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Kay Ward 50.00% Ordinary A
500 at £1	Kevin Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,714
Current Liabilities	£198,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

10 August 2017	Delivered on: 10 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 May 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
15 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
6 March 2018	Change of details for Mr Kevin Ward as a person with significant control on 7 April 2017 (2 pages)
6 March 2018	Cessation of Kay Ward as a person with significant control on 7 April 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Registration of charge 030306650001, created on 10 August 2017 (42 pages)
10 August 2017	Registration of charge 030306650001, created on 10 August 2017 (42 pages)
28 July 2017	Termination of appointment of Kay Ward as a director on 7 April 2017 (1 page)
28 July 2017	Termination of appointment of Kay Ward as a director on 7 April 2017 (1 page)
28 July 2017	Termination of appointment of Kay Ward as a secretary on 7 April 2017 (1 page)
28 July 2017	Termination of appointment of Kay Ward as a secretary on 7 April 2017 (1 page)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (7 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (7 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 September 2013	Termination of appointment of Paul Ward as a director (1 page)
18 September 2013	Termination of appointment of Paul Ward as a director (1 page)
8 August 2013	Appointment of Mrs Kay Ward as a director (2 pages)
8 August 2013	Director's details changed for Mrs Kay Ward on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mrs Kay Ward on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mrs Kay Ward on 8 August 2013 (2 pages)
8 August 2013	Appointment of Mrs Kay Ward as a director (2 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Director's details changed for Kevin Ward on 4 March 2013 (2 pages)
12 March 2013	Director's details changed for Paul Russell Ward on 4 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Kay Ward on 4 March 2013 (2 pages)
12 March 2013	Director's details changed for Kevin Ward on 4 March 2013 (2 pages)
12 March 2013	Director's details changed for Paul Russell Ward on 4 March 2013 (2 pages)
12 March 2013	Director's details changed for Paul Russell Ward on 4 March 2013 (2 pages)
12 March 2013	Director's details changed for Kevin Ward on 4 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Kay Ward on 4 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Kay Ward on 4 March 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Registered office address changed from Unit 2 Grange Street Wakefield West Yorkshire WF2 8TF on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Unit 2 Grange Street Wakefield West Yorkshire WF2 8TF on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Unit 2 Grange Street Wakefield West Yorkshire WF2 8TF on 2 December 2010 (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of register of members (1 page)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
4 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 09/03/06; full list of members (7 pages)
5 April 2006	Return made up to 09/03/06; full list of members (7 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 March 2005	Return made up to 09/03/05; full list of members (7 pages)
8 March 2005	Return made up to 09/03/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 April 2003	Return made up to 08/03/03; full list of members (7 pages)
16 April 2003	Return made up to 08/03/03; full list of members (7 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 March 2000 (8 pages)
10 November 2000	Full accounts made up to 31 March 2000 (8 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
20 March 2000	Return made up to 08/03/00; full list of members (6 pages)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	Â£ nc 1000/10000 11/09/99 (1 page)
21 October 1999	Â£ nc 1000/10000 11/09/99 (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 October 1999	Ad 02/10/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 October 1999	Ad 02/10/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 August 1999	Full accounts made up to 31 March 1999 (8 pages)
16 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
24 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (8 pages)
23 November 1998	Full accounts made up to 31 March 1998 (8 pages)
14 April 1998	Return made up to 08/03/98; no change of members (4 pages)
14 April 1998	Return made up to 08/03/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
29 April 1997	Return made up to 08/03/97; no change of members (4 pages)
29 April 1997	Return made up to 08/03/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
19 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
20 March 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Accounting reference date notified as 31/03 (1 page)
20 March 1995	Ad 10/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1995	Ad 10/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Registered office changed on 13/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
8 March 1995	Incorporation (15 pages)
8 March 1995	Incorporation (15 pages)

New Dec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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