Company NameDecon Engineering Limited
DirectorsNeil David Eckford and Yulun Hu
Company StatusActive
Company Number07184881
CategoryPrivate Limited Company
Incorporation Date10 March 2010(14 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2752Casting of steel
SIC 24520Casting of steel

Directors

Director NameNeil David Eckford
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2010(1 day after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Murray Terrace
Dipton
Stanley
County Durham
DH9 9HB
Director NameYulun Hu
Date of BirthAugust 1963 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed11 May 2010(2 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 505-506 5/F Cre Centre Cheung Sha Wan Road
Cheung Sha Wan
Kowloon
889
Hong Kong
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameMr John Turner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address104 Penistone Road
Huddersfield
West Yorkshire
HD8 0TA

Location

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

Shareholders

5 at £1John Turner
71.43%
Ordinary
1 at £1Neil Eckford
14.29%
Ordinary
1 at £1Yulun Hu
14.29%
Ordinary

Financials

Year2014
Net Worth-£13,506
Cash£4,353
Current Liabilities£109,012

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 2 weeks ago)
Next Return Due24 March 2025 (11 months from now)

Filing History

28 March 2024Confirmation statement made on 10 March 2024 with no updates (3 pages)
26 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
6 May 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
15 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
15 March 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
1 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
13 March 2018Registered office address changed from Tanfield Lea Business Park Tanfield Lea North Industrial Park Durham DH9 9DB to Medway House Unit 25a Mandale Park, Belmont Industrial Estate, Durham DH1 1th on 13 March 2018 (1 page)
12 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7
(4 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 7
(4 pages)
15 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
15 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 7
(4 pages)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 7
(4 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
1 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 7
(4 pages)
1 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 7
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 October 2013Termination of appointment of John Turner as a director (1 page)
21 October 2013Termination of appointment of John Turner as a director (1 page)
21 October 2013Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield HD8 0TA United Kingdom on 21 October 2013 (1 page)
21 October 2013Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield HD8 0TA United Kingdom on 21 October 2013 (1 page)
12 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
21 March 2012Registered office address changed from 57 Humberhill Drive Lanchester Co Durham DH7 0HH England on 21 March 2012 (1 page)
21 March 2012Registered office address changed from 57 Humberhill Drive Lanchester Co Durham DH7 0HH England on 21 March 2012 (1 page)
16 January 2012Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire HD8 0TA United Kingdom on 16 January 2012 (1 page)
16 January 2012Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire HD8 0TA United Kingdom on 16 January 2012 (1 page)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
9 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7
(3 pages)
9 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 7
(3 pages)
9 June 2010Appointment of Yulun Hu as a director (2 pages)
9 June 2010Appointment of Neil David Eckford as a director (2 pages)
9 June 2010Appointment of Yulun Hu as a director (2 pages)
9 June 2010Appointment of Neil David Eckford as a director (2 pages)
18 May 2010Appointment of John Turner as a director (3 pages)
18 May 2010Appointment of John Turner as a director (3 pages)
16 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
10 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)