DEC CONTINUOUS PROCESS LTD

Key Data

Status

Active

Company No.

04890104

Incorporation date

08/09/2003

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

30/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

11/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

11/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

14/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

16/11/2023

Previous accounting period shortened from 2023-02-27 to 2022-12-31

View PDF (1 pages)

23/12/2022

Appointment of Mr Jamie Neil Batt as a director on 2022-12-23

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

27/06/2022

Appointment of Mr Yves François Dietrich as a director on 2022-06-24

View PDF (2 pages)

27/06/2022

Cessation of Alastair William Barton as a person with significant control on 2022-06-24

View PDF (1 pages)

27/06/2022

Notification of Fydec Holding Sa as a person with significant control on 2022-06-24

View PDF (2 pages)

27/06/2022

Cessation of Angela Gwen Barton as a person with significant control on 2022-06-24

View PDF (1 pages)

17/06/2022

Annual return made up to 2004-09-08 with full list of shareholders

View PDF (6 pages)

08/06/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

26/05/2022

Amended accounts made up to 2021-02-28

View PDF (8 pages)

01/05/2022

Second filing of Confirmation Statement dated 2022-03-31

View PDF (3 pages)

28/04/2022

Change of details for Mrs Angela Gwen Barton as a person with significant control on 2022-04-27

View PDF (2 pages)

31/03/2022

31/03/22 Statement of Capital gbp 100

View PDF (6 pages)

09/03/2022

Change of details for Mr. Alastair William Barton as a person with significant control on 2022-01-01

View PDF (2 pages)

09/03/2022

Director's details changed for Mr. Alastair William Barton on 2022-01-01

View PDF (2 pages)

23/02/2022

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (28 pages)

08/02/2022

Resolutions

View PDF (1 pages)

03/02/2022

Second filing of the annual return made up to 2016-03-31

View PDF (21 pages)

18/01/2022

Second filing of a statement of capital following an allotment of shares on 2016-01-01

View PDF (6 pages)

18/01/2022

Second filing of Confirmation Statement dated 2019-03-31

View PDF (5 pages)

18/01/2022

Second filing of Confirmation Statement dated 2018-03-31

View PDF (5 pages)

18/01/2022

Second filing of Confirmation Statement dated 2021-03-31

View PDF (5 pages)

18/01/2022

Second filing of Confirmation Statement dated 2017-03-31

View PDF (5 pages)

18/01/2022

Second filing of Confirmation Statement dated 2020-03-31

View PDF (5 pages)

24/12/2021

Change of details for Mr. Alastair William Barton as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2021

Notification of Angela Gwen Barton as a person with significant control on 2021-04-06

View PDF (2 pages)

29/11/2021

Previous accounting period shortened from 2021-02-28 to 2021-02-27

View PDF (1 pages)

15/11/2021

Change of details for Mr. Alastair William Barton as a person with significant control on 2021-11-15

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (4 pages)

28/02/2021

Unaudited abridged accounts made up to 2020-02-28

View PDF (9 pages)

08/12/2020

Satisfaction of charge 048901040001 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (4 pages)

31/03/2020

Cessation of Angela Gwen Barton as a person with significant control on 2020-03-31

View PDF (1 pages)

10/02/2020

Termination of appointment of Anthony Michael Campbell as a secretary on 2019-04-01

View PDF (1 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (4 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (4 pages)

22/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

04/10/2017

Registered office address changed from , Oldfield House Galveston Grove, Oldfields Business Park, Stoke-on-Trent, ST4 3PE, England to Oldfield House Galveston Grove Fenton Stoke-on-Trent ST4 3PE on 2017-10-04

View PDF (1 pages)

13/09/2017

Registered office address changed from , Unit D3 Fenton Trade Park, Dewsbury Road, Stoke-on-Trent, Staffordshire, ST4 2TE to Oldfield House Galveston Grove Fenton Stoke-on-Trent ST4 3PE on 2017-09-13

View PDF (1 pages)

12/04/2017

31/03/17 Statement of Capital gbp 100

View PDF (7 pages)

03/04/2017

Registration of charge 048901040001, created on 2017-03-29

View PDF (26 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

31/03/2016

Director's details changed for Alastair William Barton on 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (4 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

19/05/2015

Cancellation of shares. Statement of capital on 2015-04-02

View PDF (4 pages)

19/05/2015

Purchase of own shares.

View PDF (3 pages)

30/04/2015

Resolutions

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

07/04/2015

Appointment of Mr Anthony Michael Campbell as a secretary on 2015-04-02

View PDF (2 pages)

07/04/2015

Termination of appointment of Neil James Morton as a director on 2015-04-02

View PDF (1 pages)

07/04/2015

Termination of appointment of Neil James Morton as a secretary on 2015-04-02

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

15/07/2014

Register inspection address has been changed from 33 Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH United Kingdom to Unit D3 Fenton Trade Park Dewsbury Road Stoke on Trent Staffordshire ST4 2TE

View PDF (1 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

05/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

11/07/2012

Register inspection address has been changed

View PDF (1 pages)

11/07/2012

Registered office address changed from , Alconbury Weston Ltd, Lichfield, Road, Stafford, Staffordshire, ST17 4UQ on 2012-07-11

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

12/07/2010

Director's details changed for Alastair William Barton on 2010-07-10

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

13/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

14/08/2007

Location of debenture register

View PDF (1 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: med IC3 keele university, science and business park, keele, staffordshire ST5 5NL

View PDF (1 pages)

14/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

22/06/2006

Registered office changed on 22/06/06 from: 33 little end road, eaton socon, st neots, cambridgeshire PE19 8JH

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

14/09/2005

Accounting reference date shortened from 30/09/05 to 28/02/05

View PDF (1 pages)

13/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

11/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

13/10/2003

Ad 23/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Registered office changed on 18/09/03 from: 12-14 st mary's street, newport, shropshire, TF10 7AB

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEC CONTINUOUS PROCESS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
491.14K
-
0.00
171.30K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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 DEC CONTINUOUS PROCESS LTD

DEC CONTINUOUS PROCESS LTD is an(a) Active company incorporated on 08/09/2003 with the registered office located at Oldfield House Galveston Grove, Fenton, Stoke-On-Trent ST4 3PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEC CONTINUOUS PROCESS LTD?

DEC CONTINUOUS PROCESS LTD is currently Active. It was registered on 08/09/2003 .

Where is DEC CONTINUOUS PROCESS LTD located?

DEC CONTINUOUS PROCESS LTD is registered at Oldfield House Galveston Grove, Fenton, Stoke-On-Trent ST4 3PE.

What does DEC CONTINUOUS PROCESS LTD do?

DEC CONTINUOUS PROCESS LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for DEC CONTINUOUS PROCESS LTD?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-21 with no updates.