DEANE & SON LIMITED

Key Data

Status

Liquidation

Company No.

04369218

Incorporation date

07/02/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2002)

25/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-01-22

View PDF (27 pages)

19/07/2024

Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

27/06/2024

Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27

View PDF (3 pages)

26/04/2024

Termination of appointment of Ian Anthony Deane as a director on 2024-04-05

View PDF (1 pages)

03/04/2024

Liquidators' statement of receipts and payments to 2024-01-22

View PDF (43 pages)

15/02/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/01/2023

Statement of affairs

View PDF (12 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-01-30

View PDF (2 pages)

29/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (5 pages)

21/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

22/03/2019

Director's details changed for Mr Ian Anthony Deane on 2019-03-22

View PDF (2 pages)

22/03/2019

Secretary's details changed for Mr Ian Anthony Deane on 2019-03-22

View PDF (1 pages)

22/03/2019

Director's details changed for Mr Ian Anthony Deane on 2019-03-22

View PDF (2 pages)

08/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

03/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2018

Change of share class name or designation

View PDF (2 pages)

26/04/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

29/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

10/02/2017

Director's details changed for Mr Thomas Anthony Deane on 2017-02-10

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Thomas Anthony Deane on 2017-02-10

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

14/02/2011

Registered office address changed from 4 Yorke Street Hucknall Nottingham NG15 7BT on 2011-02-14

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

09/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Thomas Anthony Deane on 2010-02-06

View PDF (2 pages)

08/02/2010

Director's details changed for Ian Anthony Deane on 2010-02-06

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

20/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

13/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

14/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

05/04/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/04/2005

New secretary appointed

View PDF (1 pages)

14/03/2005

Registered office changed on 14/03/05 from: 4 yorke street hucknall nottingham NG15 7BT

View PDF (1 pages)

04/03/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

27/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

16/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

03/06/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

09/04/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

24/10/2002

Ad 27/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

17/04/2002

Ad 15/03/02-15/03/02 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Accounting reference date shortened from 28/02/03 to 30/11/02

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (1 pages)

07/02/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£12,740.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2021

Next confirmation date

07/02/2023

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.29K
-
0.00
12.74K
-

2021
2
4.29K
-
0.00
12.74K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

4.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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07329247

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28/07/2010

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Liquidation

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Description

About DEANE & SON LIMITED

DEANE & SON LIMITED is an(a) Liquidation company incorporated on 07/02/2002 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEANE & SON LIMITED?

DEANE & SON LIMITED is currently Liquidation. It was registered on 07/02/2002 .

Where is DEANE & SON LIMITED located?

DEANE & SON LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does DEANE & SON LIMITED do?

DEANE & SON LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does DEANE & SON LIMITED have?

DEANE & SON LIMITED had 2 employees in 2021.

What is the latest filing for DEANE & SON LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a creditors' voluntary winding up.