DPC Screeding Ltd

Company Name	DPC Screeding Ltd
Directors	Jeffrey Taunch and Cuthbert Gordon
Company Status	Active
Company Number	01852886
Category	Private Limited Company
Incorporation Date	5 October 1984(39 years, 7 months ago)
Previous Names	Pearlart Limited and D.P.C. (Screeding) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Jeffrey Taunch
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lilian Avenue Walkerville Newcastle Upon Tyne NE28 8QJ

Director Name	Mr Cuthbert Gordon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Eastbourne Gardens Walkerdene Newcastle Upon Tyne NE6 4DU

Director Name	Mr George Kenneth Hunter
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	21 Kielder Avenue Cramlington Northumberland NE23 8JT

Director Name	Mr Alan Kenny
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Manager
Correspondence Address	8 Longniddry Court Low Fell Gateshead Tyne & Wear NE9 6JX

Director Name	Mr Barry Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 8 months after company formation)
Appointment Duration	24 years, 11 months (resigned 11 May 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Way Barns Park Cramlington Northumberland NE23 7XE

Secretary Name	Mr Barry Hunter
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	81 Mirlaw Road Cramlington Northumberland NE23 6UD

Director Name	Mrs Annemarie Josepha Hunter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 April 1993(8 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Way Barns Park Cramlington Northumberland NE23 7XE

Secretary Name	Mrs Annemarie Josepha Hunter
Nationality	Dutch
Status	Resigned
Appointed	06 April 1993(8 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Way Barns Park Cramlington Northumberland NE23 7XE

Contact

Website	decorativeplastercompany.com
Telephone	0800 0257580
Telephone region	Freephone

Location

Registered Address	Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Barry Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,671
Cash	£51,629
Current Liabilities	£84,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

21 July 1987	Delivered on: 28 July 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 July 1987

Delivered on: 28 July 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 June 2020	Change of details for Mr Cuthbert Gordon as a person with significant control on 1 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Cuthbert Gordon on 1 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 June 2018	Cessation of Barry Hunter as a person with significant control on 11 May 2016 (1 page)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 June 2017	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 June 2017	Register inspection address has been changed to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 June 2017	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
8 June 2017	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
13 May 2016	Appointment of Cuthbert Gordon as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Annemarie Josepha Hunter as a secretary on 11 May 2016 (1 page)
13 May 2016	Appointment of Jeffrey Taunch as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Annemarie Josepha Hunter as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Barry Hunter as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Cuthbert Gordon as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Jeffrey Taunch as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Annemarie Josepha Hunter as a secretary on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Annemarie Josepha Hunter as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Barry Hunter as a director on 11 May 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
9 March 2015	Company name changed D.P.C. (screeding) LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
9 March 2015	Company name changed D.P.C. (screeding) LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2010	Director's details changed for Mr Barry Hunter on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Annemarie Josepha Hunter on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Barry Hunter on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mrs Annemarie Josepha Hunter on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Barry Hunter on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mrs Annemarie Josepha Hunter on 1 June 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
17 June 2009	Return made up to 01/06/09; full list of members (3 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
11 June 2004	Return made up to 01/06/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 June 2003	Return made up to 01/06/03; full list of members (7 pages)
6 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
6 June 2001	Return made up to 01/06/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 June 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1998	Return made up to 01/06/98; full list of members (6 pages)
16 June 1998	Return made up to 01/06/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 July 1997	Return made up to 01/06/97; no change of members (4 pages)
1 July 1997	Return made up to 01/06/97; no change of members (4 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
14 June 1996	Return made up to 01/06/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 June 1995	Return made up to 01/06/95; full list of members (6 pages)
14 June 1995	Return made up to 01/06/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1984	Certificate of incorporation (1 page)
5 October 1984	Certificate of incorporation (1 page)