Company NameDecorcare Northeast Ltd
DirectorsMichael Wood and Paul Wood
Company StatusActive
Company Number06054899
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Michael Wood
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RolePainter And Decorator
Country of ResidenceUnited Kingdom
Correspondence Address100 Two Ball Lonnen
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9RT
Director NameMr Paul Wood
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(same day as company formation)
RolePainter And Decorator
Country of ResidenceUnited Kingdom
Correspondence Address6 Acomb Gardens
Newcastle Upon Tyne
Tyne & Wear
NE5 2RY
Secretary NamePaula Wood
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address100 Two Ball Lonnen
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9RT

Location

Registered Address100 Two Ball Lonnen
Newcastle Upon Tyne
Tyne & Wear
NE4 9RT
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardFenham
Built Up AreaTyneside

Shareholders

50 at £1Michael Wood
50.00%
Ordinary
50 at £1Paul Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£255
Cash£929
Current Liabilities£7,372

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return16 January 2024 (4 months ago)
Next Return Due30 January 2025 (8 months, 1 week from now)

Filing History

2 February 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
31 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
8 February 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
22 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 January 2021 (3 pages)
26 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
13 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
15 February 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
24 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
28 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
19 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
(4 pages)
24 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
3 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
3 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
3 February 2015Termination of appointment of Paula Wood as a secretary on 3 February 2015 (1 page)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(5 pages)
11 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(5 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
10 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
25 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (14 pages)
25 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (14 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 November 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 April 2010Director's details changed for Paul Wood on 16 January 2010 (2 pages)
18 April 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
18 April 2010Director's details changed for Paul Wood on 16 January 2010 (2 pages)
18 April 2010Director's details changed for Michael Wood on 16 January 2010 (2 pages)
18 April 2010Director's details changed for Michael Wood on 16 January 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 January 2009Return made up to 16/01/09; full list of members (4 pages)
16 January 2009Return made up to 16/01/09; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 February 2008Return made up to 16/01/08; full list of members (7 pages)
12 February 2008Return made up to 16/01/08; full list of members (7 pages)
16 January 2007Incorporation (12 pages)
16 January 2007Incorporation (12 pages)