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NEW DEC LIMITED

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

This company is commonly known as New Dec Limited. The company was founded 29 years ago and was given the registration number 03030665. The firm's registered office is in WAKEFIELD. You can find them at Unit 1, Grange Street, Wakefield, West Yorkshire. This company's SIC code is 43341 - Painting.

Company Information

Name:NEW DEC LIMITED
Company Number:03030665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Unit 1, Grange Street, Wakefield, West Yorkshire, WF2 8TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Grange Street, Wakefield, WF2 8TF

Director09 March 1995Active
Unit 1, Grange Street, Wakefield, United Kingdom, WF2 8TF

Secretary09 March 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 March 1995Active
Unit 1, Grange Street, Wakefield, United Kingdom, WF2 8TF

Director08 August 2013Active
Unit 1, Grange Street, Wakefield, United Kingdom, WF2 8TF

Director01 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 March 1995Active

People with Significant Control

Mrs Kay Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Two Acres, Intake Lane, Wakefield, United Kingdom, WF4 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Unit 1, Grange Street, Wakefield, WF2 8TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-19Address

Change sail address company with old address new address.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-28Officers

Termination secretary company with name termination date.

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2017-07-28Officers

Termination director company with name termination date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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