Decopanel Limited

Company Name	Decopanel Limited
Company Status	Active
Company Number	06637157
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter George Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mrs Joanne Catherine Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr William Smith
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Jatinder Singh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Upper Sandal Barn Deep Lane Thornton Bradford West Yorkshire BD13 3SR

Director Name	Mr Joseph Campbell
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Contact

Website	www.decopanel.co.uk
Telephone	07 545807198
Telephone region	Mobile

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Mr Peter George Campbell 50.00% Ordinary
25 at £1	Mrs Joanne Catherine Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£224,526
Cash	£1,334
Current Liabilities	£158,141

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
10 September 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
21 April 2021	Termination of appointment of Joseph Campbell as a director on 20 April 2021 (1 page)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
25 August 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
14 April 2020	Director's details changed for Mr William Smith on 3 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
10 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 April 2019	Change of share class name or designation (2 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with updates (6 pages)
17 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 100 (4 pages)
17 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 100 (4 pages)
25 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 July 2017	Change of details for Mrs Joanne Catherine Campbell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mrs Joanne Catherine Campbell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Change of details for Mr Peter George Campbell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Director's details changed for Mr Peter George Campbell on 6 July 2017 (2 pages)
6 July 2017	Change of details for Mr Peter George Campbell as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Director's details changed for Mr Peter George Campbell on 6 July 2017 (2 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 November 2016	Appointment of Mr William Smith as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr William Smith as a director on 1 November 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50 (4 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50 (4 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 50 (4 pages)
13 February 2015	Appointment of Mr Joseph Campbell as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Joseph Campbell as a director on 1 February 2015 (2 pages)
13 February 2015	Appointment of Mr Joseph Campbell as a director on 1 February 2015 (2 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 (16 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 (16 pages)
22 October 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 (16 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 Statement of capital on 2014-10-22 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014. (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 Statement of capital on 2014-10-22 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014. (5 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 Statement of capital on 2014-10-22 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014. (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
18 September 2013	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
13 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 ANNOTATION A Second Filed AR01 was registered on 18/09/2013 (5 pages)
13 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 ANNOTATION A Second Filed AR01 was registered on 18/09/2013 (5 pages)
13 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 ANNOTATION A Second Filed AR01 was registered on 18/09/2013 (5 pages)
3 June 2013	Purchase of own shares. (3 pages)
3 June 2013	Purchase of own shares. (3 pages)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2013	Termination of appointment of Jatinder Singh as a director (1 page)
16 May 2013	Termination of appointment of Jatinder Singh as a director (1 page)
16 May 2013	Appointment of Mrs Joanne Catherine Campbell as a director (2 pages)
16 May 2013	Appointment of Mrs Joanne Catherine Campbell as a director (2 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
29 August 2008	Registered office changed on 29/08/2008 from, carlton villa 13-17 carlton street, halifax, west yorkshire, HX1 2AL (1 page)
29 August 2008	Registered office changed on 29/08/2008 from, carlton villa 13-17 carlton street, halifax, west yorkshire, HX1 2AL (1 page)
3 July 2008	Incorporation (18 pages)
3 July 2008	Incorporation (18 pages)

Decopanel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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