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Company Information for

DECOSPAN UK LIMITED

46 54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW,
Company Registration Number
02094393
Private Limited Company
Active

Company Overview

About Decospan Uk Ltd
DECOSPAN UK LIMITED was founded on 1987-01-29 and has its registered office in Essex. The organisation's status is listed as "Active". Decospan Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DECOSPAN UK LIMITED
 
Legal Registered Office
46 54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
Other companies in CM4
 
Previous Names
ALBION PANEL PRODUCTS LIMITED19/12/2007
Filing Information
Company Number 02094393
Company ID Number 02094393
Date formed 1987-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB451956626  
Last Datalog update: 2023-10-08 06:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECOSPAN UK LIMITED
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Company Officers of DECOSPAN UK LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARTINDALE
 Company Secretary 2016-10-10
JAN DESMET
 Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID CROZIER
 Company Secretary 2006-04-30 2016-09-30
GEOFFREY EDWARD MAYNARD
 Company Secretary 1999-03-01 2006-04-30
GEOFFREY EDWARD MAYNARD
 Director 1991-06-15 2006-04-30
ELIZABETH ANN MAYNARD
 Company Secretary 1991-06-15 1999-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-25Termination of appointment of Jacqueline Martindale on 2022-12-31
2023-04-25Appointment of Mr Pieterjan Desmet as company secretary on 2023-03-15
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAN DESMET
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-26AP01DIRECTOR APPOINTED MR PIETERJAN DESMET
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-19PSC02Notification of Decospan Holding Nv as a person with significant control on 2016-04-06
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03AP03SECRETARY APPOINTED JACQUELINE MARTINDALE
2017-03-03AP03SECRETARY APPOINTED JACQUELINE MARTINDALE
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL CROZIER
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL CROZIER
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-06AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-25AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-27AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-04AR0115/06/12 ANNUAL RETURN FULL LIST
2012-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0115/06/11 ANNUAL RETURN FULL LIST
2011-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0115/06/10 ANNUAL RETURN FULL LIST
2009-07-06363aReturn made up to 15/06/09; full list of members
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-14363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAN DESMET / 02/02/2008
2008-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19CERTNMCOMPANY NAME CHANGED ALBION PANEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/12/07
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-05363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-09-04288bDIRECTOR RESIGNED
2006-09-04288bSECRETARY RESIGNED
2006-07-10225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-06-13225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-06363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-20363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-02-14SRES01ADOPT MEM AND ARTS 10/11/00
2001-02-14SRES12VARYING SHARE RIGHTS AND NAMES 10/11/00
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-08363(288)SECRETARY RESIGNED
1999-07-08363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-05-18288aNEW SECRETARY APPOINTED
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-20363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-04363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-21363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-29363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-21363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1991-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-02363aRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-22363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DECOSPAN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECOSPAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECOSPAN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECOSPAN UK LIMITED

Intangible Assets
Patents
We have not found any records of DECOSPAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECOSPAN UK LIMITED
Trademarks
We have not found any records of DECOSPAN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECOSPAN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DECOSPAN UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where DECOSPAN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECOSPAN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECOSPAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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