| Company Name | Decade Design Ltd |
|---|---|
| Director | Philip Siddle Cook |
| Company Status | Active |
| Company Number | 08963730 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Philip Siddle Cook |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | St Peters Gate Charles Street Sunderland SR6 0AN |
| Secretary Name | Jacquelyn Cook |
|---|---|
| Status | Current |
| Appointed | 01 September 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | 22 Brinkburn Fatfield Washington Tyne & Wear NE38 8SD |
| Director Name | Mr Roy Alexander Cassap |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Peters Gate Charles Street Sunderland SR6 0AN |
Location
| Registered Address | 22 Brinkburn Fatfield Washington Tyne & Wear NE38 8SD |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Philip Siddle Cook 50.00% Ordinary |
|---|---|
| 50 at £1 | Roy Alexander Cassap 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,652 |
| Cash | £51,258 |
| Current Liabilities | £65,707 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 3 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 28 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 22 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 5 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 9 September 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 3 September 2019 | Appointment of Jacquelyn Cook as a secretary on 1 September 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 16 July 2019 | Change of details for Philip Siddle Cook as a person with significant control on 30 June 2019 (2 pages) |
| 15 July 2019 | Cancellation of shares. Statement of capital on 30 June 2019
|
| 15 July 2019 | Purchase of own shares. (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 1 July 2019 | Termination of appointment of Roy Alexander Cassap as a director on 30 June 2019 (1 page) |
| 1 July 2019 | Cessation of Roy Alexander Cassap as a person with significant control on 30 June 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 9 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 15 June 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 28 March 2017 | Director's details changed for Roy Alexander Cassap on 27 March 2017 (2 pages) |
| 28 March 2017 | Register(s) moved to registered inspection location 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 28 March 2017 | Director's details changed for Roy Alexander Cassap on 27 March 2017 (2 pages) |
| 28 March 2017 | Register(s) moved to registered inspection location 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 28 March 2017 | Director's details changed for Philip Siddle Cook on 27 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Philip Siddle Cook on 27 March 2017 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 April 2016 | Register(s) moved to registered inspection location 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 13 April 2016 | Register(s) moved to registered inspection location 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 April 2016 | Director's details changed for Roy Alexander Cassap on 27 March 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Philip Siddle Cook on 27 March 2016 (2 pages) |
| 12 April 2016 | Register inspection address has been changed to 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 12 April 2016 | Register inspection address has been changed to 4 High Street Stanley County Durham DH9 0DQ (1 page) |
| 12 April 2016 | Director's details changed for Philip Siddle Cook on 27 March 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Roy Alexander Cassap on 27 March 2016 (2 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 March 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 31 March 2014 | Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|