Company NameDecal Additives Ltd
DirectorsDaniel James Devine and Emma Louise Harvey
Company StatusActive
Company Number08546608
CategoryPrivate Limited Company
Incorporation Date28 May 2013(10 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel James Devine
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8, Parkhead Greencroft Industrial Park
Stanley
Co. Durham
DH9 7YB
Director NameMrs Emma Louise Harvey
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8, Parkhead Greencroft Industrial Park
Stanley
Co. Durham
DH9 7YB

Location

Registered AddressUnit 8, Parkhead
Greencroft Industrial Park
Stanley
Co. Durham
DH9 7YB
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Daniel James Devine
60.00%
Ordinary
40 at £1Emma Louise Harvey
40.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 2 weeks from now)

Filing History

29 November 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
31 May 2023Change of details for Mr Daniel James Devine as a person with significant control on 9 May 2023 (2 pages)
31 May 2023Director's details changed for Mr Daniel James Devine on 9 May 2023 (2 pages)
31 May 2023Change of details for Mrs Emma Louise Harvey as a person with significant control on 9 May 2023 (2 pages)
31 May 2023Director's details changed for Mrs Emma Louise Harvey on 9 May 2023 (2 pages)
31 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
14 June 2022Change of details for Mr Daniel James Devine as a person with significant control on 6 May 2022 (2 pages)
14 June 2022Registered office address changed from Prospect Business Park Leadgate Consett Co. Durham DH8 7PW to Unit 8, Parkhead Greencroft Industrial Park Stanley Co. Durham DH9 7YB on 14 June 2022 (1 page)
14 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
14 June 2022Director's details changed for Mr Daniel James Devine on 6 May 2022 (2 pages)
14 June 2022Director's details changed for Mrs Emma Louise Harvey on 6 May 2022 (2 pages)
14 June 2022Change of details for Mrs Emma Louise Harvey as a person with significant control on 6 May 2022 (2 pages)
23 August 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
14 June 2021Change of details for Mrs Emma Louise Harvey as a person with significant control on 29 October 2020 (2 pages)
14 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
14 June 2021Director's details changed for Mrs Emma Louise Harvey on 29 October 2020 (2 pages)
23 April 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
9 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
14 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
12 June 2018Confirmation statement made on 28 May 2018 with updates (4 pages)
14 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
6 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
15 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
6 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
8 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 July 2014Director's details changed for Mr Daniel James Devine on 8 July 2014 (2 pages)
8 July 2014Director's details changed for Mr Daniel James Devine on 8 July 2014 (2 pages)
8 July 2014Director's details changed for Mr Daniel James Devine on 8 July 2014 (2 pages)
23 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
28 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)