UKBizDB.co.uk

DEBEN GROUP INDUSTRIES LIMITED

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

This company is commonly known as Deben Group Industries Limited. The company was founded 31 years ago and was given the registration number 02813799. The firm's registered office is in WOODBRIDGE. You can find them at Avocet House Wilford Bridge Road, Melton, Woodbridge, Suffolk. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:DEBEN GROUP INDUSTRIES LIMITED
Company Number:02813799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Avocet House Wilford Bridge Road, Melton, Woodbridge, Suffolk, IP12 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director01 November 2004Active
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Secretary29 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1993Active
Milnes Wood, Easton, Woodbridge, IP13 0ER

Director29 April 1993Active
6 Michigan Close, Kesgrave, Ipswich, IP5 1HG

Director29 April 1993Active
17 Court Orchard Road, Bridport, DT6 5EY

Director29 April 1993Active
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Director29 April 1993Active
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Director29 April 1993Active
Avocet House, Wilford Bridge Road, Melton, Woodbridge, England, IP12 1RB

Director03 January 2003Active

People with Significant Control

Hawke Optics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avocet House, Wilford Bridge Road, Woodbridge, England, IP12 1RB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-11Gazette

Gazette dissolved liquidation.

Download
2024-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-07-12Address

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

Download
2023-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-12Resolution

Resolution.

Download
2023-07-12Insolvency

Liquidation voluntary statement of affairs.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Dissolution

Dissolution voluntary strike off suspended.

Download
2022-06-21Gazette

Gazette notice voluntary.

Download
2022-06-08Dissolution

Dissolution application strike off company.

Download
2022-03-09Accounts

Accounts with accounts type full.

Download
2021-08-03Accounts

Change account reference date company previous extended.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Persons with significant control

Change to a person with significant control.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.