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DEQUETTE LIMITED

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

This company is commonly known as Dequette Limited. The company was founded 34 years ago and was given the registration number 02473762. The firm's registered office is in LEEDS. You can find them at Dequette Limited Lupton Street, Hunslet, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEQUETTE LIMITED
Company Number:02473762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dequette Limited Lupton Street, Hunslet, Leeds, West Yorkshire, LS10 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Riverside Drive, Otley, LS21 2RU

Secretary04 February 2003Active
14 Riverside Drive, Otley, LS21 2RU

Director11 August 2006Active
Hazelville 24 Park Road, Menston, Ilkley, LS29 6EN

Secretary-Active
Hazelville 24 Park Road, Menston, Ilkley, LS29 6EN

Director-Active
25 Marlowe Close,Pudsey, Leeds, IS28 9NT

Director-Active
Mainforth 1155 Dewsbury Road, Woodkirk, Dewsbury, WF12 7JL

Director-Active

People with Significant Control

Mr Richard Brian Agar
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:British
Country of residence:England
Address:Noberne House, Larchfield Road, Leeds, England, LS10 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Myles Richard Jonathan Agar
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Noberne House, Larchfield Road, Leeds, England, LS10 1QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm

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 (7 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-03Dissolution

Dissolution application strike off company.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Termination director company with name termination date.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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