DEANE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04635347

Incorporation date

13/01/2003

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

19/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/08/2025

Removal of liquidator by court order

View PDF (12 pages)

13/08/2025

Appointment of a voluntary liquidator

View PDF (14 pages)

05/06/2025

Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05

View PDF (3 pages)

19/05/2025

Liquidators' statement of receipts and payments to 2025-03-25

View PDF (23 pages)

21/07/2024

Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP England to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-07-21

View PDF (3 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/04/2024

Statement of affairs

View PDF (9 pages)

09/04/2024

Resolutions

View PDF (1 pages)

14/03/2024

Second filing of Confirmation Statement dated 2023-01-13

View PDF (3 pages)

08/03/2024

Registered office address changed from Stanley House Wedmore Road Cheddar Somerset BS27 3EB to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2024-03-08

View PDF (1 pages)

01/03/2024

Change of details for a person with significant control

View PDF (2 pages)

29/02/2024

Cessation of Gerald Douglas Deane as a person with significant control on 2021-08-11

View PDF (1 pages)

29/02/2024

Cessation of Elsie Violet Deane as a person with significant control on 2022-08-15

View PDF (1 pages)

29/02/2024

Notification of Timothy James Deane as a person with significant control on 2021-08-11

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

20/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/03/2022

13/01/22 Statement of Capital gbp 200200

View PDF (5 pages)

24/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

15/06/2020

Termination of appointment of Gerald Douglas Deane as a secretary on 2020-02-16

View PDF (1 pages)

15/06/2020

Termination of appointment of Gerald Douglas Deane as a director on 2020-02-16

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

10/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/08/2014

Resolutions

View PDF (19 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

16/01/2013

Director's details changed for Gerald Douglas Deane on 2013-01-16

View PDF (2 pages)

04/12/2012

Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA on 2012-12-04

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

24/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

31/03/2009

Registered office changed on 31/03/2009 from c/o t p lewis & partners bath street cheddar somerset BS27 3AA

View PDF (1 pages)

30/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/01/2008

Return made up to 13/01/08; full list of members

View PDF (6 pages)

21/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/02/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/02/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

10/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

17/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

20/03/2003

Miscellaneous

View PDF (2 pages)

27/01/2003

Ad 13/01/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/01/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
8
189.56K
-
0.00
58.11K
-

2022
8
173.80K
-
0.00
39.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Description

About DEANE & SONS LIMITED

DEANE & SONS LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Floor 8 Assembly Building C, Cheese Lane, Bristol BS2 0JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEANE & SONS LIMITED?

DEANE & SONS LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 19/12/2025.

Where is DEANE & SONS LIMITED located?

DEANE & SONS LIMITED is registered at Floor 8 Assembly Building C, Cheese Lane, Bristol BS2 0JJ.

What does DEANE & SONS LIMITED do?

DEANE & SONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for DEANE & SONS LIMITED?

The latest filing was on 19/12/2025: Final Gazette dissolved following liquidation.