DECKE (NEWCASTLE) LIMITED

Key Data

Status

Active

Company No.

04003398

Incorporation date

26/05/2000

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (16 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

14/05/2024

Cessation of Jason Frank as a person with significant control on 2023-05-02

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

18/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (16 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (18 pages)

08/06/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

31/05/2022

Notification of Decke Contracts Ltd as a person with significant control on 2020-04-29

View PDF (2 pages)

14/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (19 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (16 pages)

05/06/2020

Termination of appointment of Karen Maria Beeby as a secretary on 2020-04-29

View PDF (1 pages)

05/06/2020

Cessation of George Mather Beeby as a person with significant control on 2020-04-29

View PDF (1 pages)

05/06/2020

Termination of appointment of George Mather Beeby as a director on 2020-04-29

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (6 pages)

03/06/2020

Change of details for Mr Jason Frank as a person with significant control on 2020-06-03

View PDF (2 pages)

01/04/2020

Previous accounting period extended from 2019-08-31 to 2020-01-31

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (16 pages)

01/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

04/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (13 pages)

02/05/2018

Secretary's details changed for Karen Maria Beeby on 2018-04-30

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for George Mather Beeby on 2018-04-30

View PDF (2 pages)

05/12/2017

Satisfaction of charge 040033980002 in full

View PDF (1 pages)

03/11/2017

Registration of charge 040033980002, created on 2017-10-31

View PDF (42 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (8 pages)

24/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

13/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

15/04/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (4 pages)

09/04/2014

Resolutions

View PDF (1 pages)

09/04/2014

Change of share class name or designation

View PDF (2 pages)

06/03/2014

Appointment of Jason Frank as a director

View PDF (2 pages)

04/09/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

22/07/2013

Change of share class name or designation

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

17/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

03/11/2011

Certificate of change of name

View PDF (2 pages)

03/11/2011

Change of name notice

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/09/2010

Previous accounting period extended from 2010-03-31 to 2010-08-31

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

02/01/2010

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

View PDF (6 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

22/01/2009

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

View PDF (6 pages)

13/06/2008

Director's change of particulars / george beeby / 31/05/2008

View PDF (1 pages)

13/06/2008

Secretary's change of particulars / karen beeby / 31/05/2008

View PDF (1 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

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

View PDF (6 pages)

02/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

30/01/2007

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

View PDF (6 pages)

02/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/08/2005

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

View PDF (6 pages)

17/05/2005

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

View PDF (2 pages)

01/11/2004

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

View PDF (6 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (5 pages)

15/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

02/01/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

01/06/2002

Return made up to 26/05/02; full list of members

View PDF (5 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/06/2001

Location of debenture register

View PDF (1 pages)

15/06/2001

Location of register of members

View PDF (1 pages)

12/06/2001

Return made up to 26/05/01; full list of members

View PDF (5 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Ad 22/06/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

27/06/2000

Registered office changed on 27/06/00 from: 246 park view whitley bay tyne & wear NE26 3QX

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Registered office changed on 22/06/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (1 pages)

26/05/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-24.42 % *

* during past year

Cash in Bank

£195,385.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
15
252.32K
-
0.00
137.27K
-

2022
18
344.60K
-
0.00
258.50K
-

2023
21
407.32K
-
0.00
195.39K
-

2023
21
407.32K
-
0.00
195.39K
-

Employees

2023

Employees

21 17 % *

Net Assets(GBP)

407.32K £18.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.39K £-24.42 % *

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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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About DECKE (NEWCASTLE) LIMITED

DECKE (NEWCASTLE) LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at 244 Park View, Whitley Bay, Tyne & Wear NE26 3QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of DECKE (NEWCASTLE) LIMITED?

DECKE (NEWCASTLE) LIMITED is currently Active. It was registered on 26/05/2000 .

Where is DECKE (NEWCASTLE) LIMITED located?

DECKE (NEWCASTLE) LIMITED is registered at 244 Park View, Whitley Bay, Tyne & Wear NE26 3QX.

What does DECKE (NEWCASTLE) LIMITED do?

DECKE (NEWCASTLE) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does DECKE (NEWCASTLE) LIMITED have?

DECKE (NEWCASTLE) LIMITED had 21 employees in 2023.

What is the latest filing for DECKE (NEWCASTLE) LIMITED?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.