| Company Name | Decorating Direct Limited |
|---|---|
| Company Status | Active |
| Company Number | 03875814 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Sharon Bernadette Donnelly |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Shildon Close Billingham Cleveland TS23 2TJ |
| Director Name | Mr David Norman Troughton |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peeps Cottage East Harlsey Northallerton North Yorkshire DL6 2DB |
| Director Name | Mr Max Anthony Bone |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G1 Commerce Way Skippers Lane Industrial Estate Middlesbrough TS6 6UR |
| Secretary Name | Miss Sharon Bernadette Donnelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Shildon Close Billingham Cleveland TS23 2TJ |
| Director Name | Mrs Davina Rose Troughton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peeps Cottage East Harlsey Northallerton North Yorkshire DL6 2DB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.decoratingdirect.co.uk/ |
|---|---|
| Telephone | 01642 468658 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit G1 Commerce Way Skippers Lane Industrial Estate Middlesbrough TS6 6UR |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | South Bank |
| Built Up Area | Teesside |
Shareholders
| 250 at £1 | David Norman Troughton 25.00% Ordinary |
|---|---|
| 250 at £1 | Davina Rose Troughton 25.00% Ordinary |
| 250 at £1 | Max Anthony Bone 25.00% Ordinary |
| 250 at £1 | Sharon Bernadette Donnelly 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,659 |
| Cash | £198,300 |
| Current Liabilities | £205,235 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 November 2003 | Delivered on: 15 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 6 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 21 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 7 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 7 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
| 30 September 2019 | Termination of appointment of Davina Rose Troughton as a director on 30 September 2019 (1 page) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 17 January 2018 | Director's details changed for Mr Max Anthony Bone on 2 March 2015 (2 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2009 | Director's details changed for David Norman Troughton on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Max Anthony Bone on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for David Norman Troughton on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 30 November 2009 | Director's details changed for Sharon Bernadette Donnelly on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Davina Rose Troughton on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Sharon Bernadette Donnelly on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Max Anthony Bone on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mrs Davina Rose Troughton on 30 November 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
| 5 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 April 2008 | Director's change of particulars / max bone / 02/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / max bone / 02/04/2008 (1 page) |
| 8 November 2007 | Return made up to 24/10/07; no change of members (8 pages) |
| 8 November 2007 | Return made up to 24/10/07; no change of members (8 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 November 2006 | Return made up to 24/10/06; full list of members (9 pages) |
| 11 November 2006 | Return made up to 24/10/06; full list of members (9 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 October 2005 | Return made up to 24/10/05; full list of members
|
| 19 October 2005 | Return made up to 24/10/05; full list of members
|
| 23 December 2004 | Return made up to 24/10/04; full list of members (9 pages) |
| 23 December 2004 | Return made up to 24/10/04; full list of members (9 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Director's particulars changed (1 page) |
| 23 July 2004 | Director's particulars changed (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: the old post office 102 coatham road redcar cleveland TS10 1RZ (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: the old post office 102 coatham road redcar cleveland TS10 1RZ (1 page) |
| 15 November 2003 | Particulars of mortgage/charge (4 pages) |
| 15 November 2003 | Particulars of mortgage/charge (4 pages) |
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2002 | Return made up to 11/11/02; full list of members (9 pages) |
| 16 November 2002 | Return made up to 11/11/02; full list of members (9 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 November 2000 | Return made up to 11/11/00; full list of members
|
| 17 November 2000 | Return made up to 11/11/00; full list of members
|
| 11 April 2000 | Ad 03/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 April 2000 | Ad 03/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 13 March 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Registered office changed on 16/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 11 November 1999 | Incorporation (10 pages) |
| 11 November 1999 | Incorporation (10 pages) |