| Company Name | Decreezone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246269 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr John David Lowe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months (closed 18 May 2021) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
| Secretary Name | Giselle Celaine Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 1 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Estcourt Drive Darrington Pontefract West Yorkshire WF8 3BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Parish | Darrington |
| Ward | Pontefract South |
| Built Up Area | Darrington |
Shareholders
| 50 at £1 | Giselle Celaine Lowe 33.33% Ordinary |
|---|---|
| 50 at £1 | John David Lowe 33.33% Ordinary |
| 25 at £1 | Jonathan Paul Lowe 16.67% Ordinary |
| 25 at £1 | Sarah Helen Lowe 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,411 |
| Cash | £14,227 |
| Current Liabilities | £34,946 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for John David Lowe on 9 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for John David Lowe on 9 September 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 December 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 October 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 20 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 October 2001 | Return made up to 05/09/01; full list of members (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 7 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 6 July 1998 | Ad 29/06/98--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 July 1997 | Ad 23/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | Incorporation (9 pages) |