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DEANE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deane & Sons Limited. The company was founded 21 years ago and was given the registration number 04635347. The firm's registered office is in CHEDDAR. You can find them at Stanley House, Wedmore Road, Cheddar, Somerset. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DEANE & SONS LIMITED
Company Number:04635347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Stanley House, Wedmore Road, Cheddar, Somerset, BS27 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nyland View, Station Road, Cheddar, BS27 3AH

Director13 January 2003Active
Bramton, Bath Street, Cheddar, BS27 3AA

Secretary13 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 2003Active
Bramton, Bath Street, Cheddar, BS27 3AA

Director13 January 2003Active

People with Significant Control

Mr Timothy James Deane
Notified on:11 August 2021
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Stanley House, Cheddar Business Park, Cheddar, England, BS27 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elsie Violet Deane
Notified on:06 April 2016
Status:Active
Date of birth:March 1928
Nationality:British
Address:Stanley House, Wedmore Road, Cheddar, BS27 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Douglas Deane
Notified on:06 April 2016
Status:Active
Date of birth:May 1926
Nationality:British
Address:Stanley House, Wedmore Road, Cheddar, BS27 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-08Address

Change registered office address company with date old address new address.

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2024-03-01Persons with significant control

Change to a person with significant control without name date.

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2024-02-29Persons with significant control

Notification of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Termination secretary company with name termination date.

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2020-06-15Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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