Company NameDecon Industries Limited
DirectorsNeil David Eckford and Yulun Hu
Company StatusActive
Company Number06475106
CategoryPrivate Limited Company
Incorporation Date16 January 2008(16 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameNeil David Eckford
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address57 Humberhill Drive
Lanchester
Co Durham
DH7 0HH
Director NameYulun Hu
Date of BirthAugust 1963 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleSales Director
Country of ResidenceChina
Correspondence AddressRm 505-506, 5f., Cre Centre
889 Cheung Shawan Rd Cheung Shawan
Kowloon
Hong Kong
China
Secretary NameNeil David Eckford
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleSales Manager
Correspondence Address57 Humberhill Drive
Lanchester
Co Durham
DH7 0HH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitedeconuk.com
Email address[email protected]
Telephone01207 291242
Telephone regionConsett

Location

Registered AddressUnit 25a, Medway House Mandale Park
Belmont Industrial Estate
Durham
DH1 1TH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham

Shareholders

90 at £1Mr Neil Eckford
45.00%
Ordinary
90 at £1Mr Yulun Hu
45.00%
Ordinary
20 at £1Mr Lu Wu
10.00%
Ordinary

Financials

Year2014
Net Worth-£190,722
Cash£89,298
Current Liabilities£561,175

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due27 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 January

Returns

Latest Return21 February 2024 (1 month ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Charges

19 August 2019Delivered on: 21 August 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

Filing History

25 July 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
7 March 2023Confirmation statement made on 21 February 2023 with updates (5 pages)
26 October 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
21 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
8 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 January 2020 (10 pages)
28 January 2020Amended total exemption full accounts made up to 31 January 2018 (8 pages)
28 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 31 January 2019 (9 pages)
21 October 2019Previous accounting period shortened from 28 January 2019 to 27 January 2019 (1 page)
21 August 2019Registration of charge 064751060001, created on 19 August 2019 (14 pages)
28 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
8 March 2018Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to Unit 25a, Medway House Mandale Park Belmont Industrial Estate Durham DH1 1th on 8 March 2018 (1 page)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
18 January 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
18 January 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
(4 pages)
15 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
(4 pages)
20 January 2016Total exemption small company accounts made up to 31 January 2015 (5 pages)
20 January 2016Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 October 2015Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
23 October 2015Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page)
21 April 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
(4 pages)
3 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
(4 pages)
21 October 2014Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
21 October 2014Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page)
20 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200
(5 pages)
20 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 200
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
28 October 2013Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page)
18 September 2013Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN England on 18 September 2013 (1 page)
18 September 2013Registered office address changed from 37 Warner Street Accrington Lancashire BB5 1HN England on 18 September 2013 (1 page)
20 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 March 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 April 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 200
(3 pages)
21 April 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 200
(3 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
10 February 2010Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 February 2010Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 January 2010Registered office address changed from 3 Eaton Bank Accrington Lancashire BB5 2LW on 28 January 2010 (1 page)
28 January 2010Secretary's details changed for Neil David Eckford on 16 January 2010 (1 page)
28 January 2010Secretary's details changed for Neil David Eckford on 16 January 2010 (1 page)
28 January 2010Director's details changed for Yulun Hu on 16 January 2010 (2 pages)
28 January 2010Registered office address changed from 3 Eaton Bank Accrington Lancashire BB5 2LW on 28 January 2010 (1 page)
28 January 2010Director's details changed for Yulun Hu on 16 January 2010 (2 pages)
28 January 2010Director's details changed for Neil David Eckford on 16 January 2010 (2 pages)
28 January 2010Director's details changed for Neil David Eckford on 16 January 2010 (2 pages)
3 March 2009Return made up to 16/01/09; full list of members (4 pages)
3 March 2009Location of register of members (1 page)
3 March 2009Return made up to 16/01/09; full list of members (4 pages)
3 March 2009Location of register of members (1 page)
12 May 2008Director appointed yulun hu (2 pages)
12 May 2008Director appointed yulun hu (2 pages)
20 February 2008New secretary appointed;new director appointed (2 pages)
20 February 2008Ad 16/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 February 2008Ad 16/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 February 2008New secretary appointed;new director appointed (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Director resigned (1 page)
16 January 2008Incorporation (16 pages)
16 January 2008Incorporation (16 pages)