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Company Information for

TOTAL DECOM LIMITED

C/O Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, PR1 3JJ,
Company Registration Number
09771824
Private Limited Company
Liquidation

Company Overview

About Total Decom Ltd
TOTAL DECOM LIMITED was founded on 2015-09-10 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Total Decom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTAL DECOM LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited Derby House
12 Winckley Square
Preston
PR1 3JJ
 
Filing Information
Company Number 09771824
Company ID Number 09771824
Date formed 2015-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 2022-01-31
Latest return 2021-08-17
Return next due 2022-08-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245881773  
Last Datalog update: 2023-02-15 15:01:52
Primary Source:Companies House
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Companies with same name TOTAL DECOM LIMITED
The following companies were found which have the same name as TOTAL DECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL DECOMMISSIONING LIMITED TWM HOVEFIELDS AVENUE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EB Active Company formed on the 1999-03-22

Company Officers of TOTAL DECOM LIMITED

Current Directors
Officer Role Date Appointed
GEORGE COLQUHOUN
 Director 2015-09-10
JOHN MATTHEW PATRICK HUTTON
 Director 2017-01-09
KEITH JOHN RICHARD PARKER
 Director 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE COLQUHOUN CORPORATE ADRENALIN LIMITED Director 2005-04-26 CURRENT 2005-04-25 Liquidation
GEORGE COLQUHOUN VENUEFIXERS LIMITED Director 2005-04-26 CURRENT 2005-04-25 Liquidation
GEORGE COLQUHOUN RME GROUP PLC Director 2003-04-01 CURRENT 2001-04-04 Active - Proposal to Strike off
GEORGE COLQUHOUN DOUBLETREE LIMITED Director 2001-08-24 CURRENT 2001-08-20 Active
GEORGE COLQUHOUN RESOURCE MARKETING LTD Director 1997-04-26 CURRENT 1997-04-21 Liquidation
JOHN MATTHEW PATRICK HUTTON ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2018-01-01 CURRENT 1993-01-13 Active
JOHN MATTHEW PATRICK HUTTON APARTMENTS FOR LONDON LTD Director 2017-05-16 CURRENT 2016-12-22 Active - Proposal to Strike off
JOHN MATTHEW PATRICK HUTTON BYHIRAS GROUP LIMITED Director 2016-02-15 CURRENT 2011-09-08 Active
KEITH JOHN RICHARD PARKER OMNIBUS-CLAPHAM Director 2016-11-14 CURRENT 2009-09-28 Active
KEITH JOHN RICHARD PARKER PARKER ENERGY CONSULTANCY LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
KEITH JOHN RICHARD PARKER 52 NORTH STREET LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active

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
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Return of final meeting of creditors
2022-01-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09Appointment of a voluntary liquidator
2022-01-09Voluntary liquidation Statement of affairs
2022-01-09600Appointment of a voluntary liquidator
2022-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-22
2022-01-09LIQ02Voluntary liquidation Statement of affairs
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
2021-09-22PSC04Change of details for Mr George Colquhoun as a person with significant control on 2016-04-06
2021-09-22PSC04Change of details for Mr George Colquhoun as a person with significant control on 2016-04-06
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-09-20PSC04Change of details for Mr George Colquhoun as a person with significant control on 2020-07-15
2021-09-20PSC04Change of details for Mr George Colquhoun as a person with significant control on 2020-07-15
2021-09-20CH01Director's details changed for Mr Keith John Richard Parker on 2021-09-20
2021-09-20CH01Director's details changed for Mr Keith John Richard Parker on 2021-09-20
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Fleet House New Road Lancaster LA1 1EZ England
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-11AP01DIRECTOR APPOINTED MR GERALD MCGILL
2020-05-26SH0130/04/20 STATEMENT OF CAPITAL GBP 200.00
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06RP04CS01Second filing of Confirmation Statement dated 09/09/2019
2019-10-23CS01Clarification A second filed CS01 (Statement of capital change) was registered on 06/12/2019
2019-10-23PSC04Change of details for Mr George Colquhoun as a person with significant control on 2019-05-28
2019-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097718240001
2019-05-28OCS1096 Court Order to Rectify
2019-05-28SH0127/06/17 STATEMENT OF CAPITAL GBP 100.00
2019-05-28SH08Change of share class name or designation
2019-03-12RES13Resolutions passed:
  • Sub division 22/02/2019
2019-03-11SH02Sub-division of shares on 2019-02-22
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AAMDAmended account full exemption
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-10-24RP04CS01Second filing of Confirmation Statement dated 09/09/2016
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 955
2018-01-30SH0127/06/17 STATEMENT OF CAPITAL GBP 100.00
2018-01-30Annotation
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-02-28AA01Previous accounting period shortened from 30/09/16 TO 30/04/16
2017-01-10AP01DIRECTOR APPOINTED MR JOHN MATTHEW PATRICK HUTTON
2017-01-10AP01DIRECTOR APPOINTED MR KEITH JOHN RICHARD PARKER
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 11 Queen Street Ulverston Cumbria LA12 7AF England
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr George Colquhoun on 2016-09-10
2016-09-20SH08Change of share class name or designation
2016-09-20Annotation
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Kendal House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL England
2016-06-20CH01Director's details changed for Mr George Colquhoun on 2016-06-20
2015-10-08CH01Director's details changed for Mr George Colquhoun on 2015-10-08
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 11 Queen Street Ulverston Cumbria LA12 7AF United Kingdom
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10NEWINCNew incorporation
2015-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to TOTAL DECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-30
Resolution2021-12-30
Fines / Sanctions
No fines or sanctions have been issued against TOTAL DECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOTAL DECOM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 TOTAL DECOM LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL DECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL DECOM LIMITED
Trademarks
We have not found any records of TOTAL DECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL DECOM 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 (82302 - Activities of conference organisers) as TOTAL DECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL DECOM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTOTAL DECOM LIMITEDEvent Date2021-12-30
Name of Company: TOTAL DECOM LIMITED Company Number: 09771824 Nature of Business: Conference organisers Registered office: c/o PM+M New Century House, Greenbank Technology Park, Challenge Way, Blackbu…
 
Initiating party Event TypeResolution
Defending partyTOTAL DECOM LIMITEDEvent Date2021-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL DECOM 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 TOTAL DECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR1 3JJ