DECKFLAT LIMITED

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DECKFLAT LIMITED

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Key Data

Status

Active

Company No.

03346539Copy
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Incorporation date

07/04/1997

Size

Dormant

Contacts

Registered address

Registered address

Unit 4, The Drove, Newhaven BN9 0LACopy
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Latest events (Record since 07/04/1997)
dot icon06/03/2026
Previous accounting period extended from 2025-06-30 to 2025-12-31
dot icon24/02/2026
Statement by Directors
dot icon24/02/2026
Resolutions
dot icon24/02/2026
Solvency Statement dated 10/02/26
dot icon24/02/2026
Statement of capital on 2026-02-24
dot icon04/12/2025
Accounts for a dormant company made up to 2024-06-30
dot icon13/11/2025
Termination of appointment of Paul Griffiths as a director on 2025-10-01
dot icon13/11/2025
Appointment of Mrs Heather Stewart as a director on 2025-09-16
dot icon09/09/2025
Current accounting period shortened from 2024-12-30 to 2024-06-30
dot icon14/04/2025
Change of details for Cash Bases Group Limited as a person with significant control on 2024-05-15
dot icon14/04/2025
Confirmation statement made on 2025-04-07 with updates
dot icon09/01/2025
Appointment of Mr Paul Griffiths as a director on 2025-01-03
dot icon09/01/2025
Termination of appointment of Andrew Gordon Carr as a director on 2024-02-24
dot icon09/01/2025
Termination of appointment of Todd Polzin as a director on 2025-01-03
dot icon09/01/2025
Accounts for a dormant company made up to 2023-12-31
dot icon16/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon22/03/2024
Accounts for a dormant company made up to 2022-12-31
dot icon19/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon11/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon23/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon08/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon15/02/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon15/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon15/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon15/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon19/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon19/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon17/11/2020
Termination of appointment of Mark Olson as a director on 2020-08-20
dot icon17/11/2020
Appointment of Mr Steven Halverson as a director on 2020-08-20
dot icon20/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon21/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon09/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon26/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon26/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon26/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon26/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon22/06/2017
Termination of appointment of Philip James Stone as a director on 2017-01-20
dot icon22/06/2017
Appointment of Mr Todd Polzin as a director on 2017-01-20
dot icon22/06/2017
Appointment of Mark Olson as a director on 2017-01-20
dot icon22/06/2017
Appointment of Mr Andrew Gordon Carr as a director on 2017-01-20
dot icon10/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon27/09/2016
Appointment of Mr Geoffrey Ian Gray as a secretary on 2016-09-27
dot icon27/09/2016
Termination of appointment of Peter Stanley Hobday as a director on 2016-09-27
dot icon27/09/2016
Termination of appointment of Peter Stanley Hobday as a secretary on 2016-09-27
dot icon28/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon23/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon15/04/2015
Full accounts made up to 2014-12-31
dot icon23/09/2014
Full accounts made up to 2013-12-31
dot icon16/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon01/05/2013
Director's details changed for Mr Peter Stanley Hobday on 2013-05-01
dot icon01/05/2013
Secretary's details changed for Mr Peter Stanley Hobday on 2013-05-01
dot icon01/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon24/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon10/04/2012
Full accounts made up to 2011-12-31
dot icon07/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon23/09/2011
Director's details changed for Mr Philip James Stone on 2011-07-22
dot icon06/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/05/2011
Particulars of a mortgage or charge / charge no: 7
dot icon28/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon31/03/2011
Full accounts made up to 2010-12-31
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon30/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon01/05/2009
Full accounts made up to 2008-12-31
dot icon30/04/2009
Return made up to 07/04/09; full list of members
dot icon01/05/2008
Return made up to 07/04/08; full list of members
dot icon24/04/2008
Full accounts made up to 2007-12-31
dot icon09/05/2007
Return made up to 07/04/07; no change of members
dot icon17/04/2007
Full accounts made up to 2006-12-31
dot icon03/05/2006
Return made up to 07/04/06; full list of members
dot icon10/04/2006
Full accounts made up to 2005-12-31
dot icon22/07/2005
Full accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 07/04/05; full list of members
dot icon10/01/2005
Certificate of change of name
dot icon11/10/2004
New secretary appointed;new director appointed
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon08/10/2004
Declaration of satisfaction of mortgage/charge
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Secretary resigned
dot icon30/09/2004
Declaration of assistance for shares acquisition
dot icon30/09/2004
Declaration of assistance for shares acquisition
dot icon30/09/2004
Director resigned
dot icon30/09/2004
Declaration of assistance for shares acquisition
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon30/09/2004
Resolutions
dot icon25/09/2004
Declaration of satisfaction of mortgage/charge
dot icon25/09/2004
Declaration of satisfaction of mortgage/charge
dot icon24/09/2004
Particulars of mortgage/charge
dot icon22/09/2004
Particulars of mortgage/charge
dot icon22/09/2004
Resolutions
dot icon12/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon04/06/2004
Return made up to 07/04/04; full list of members
dot icon01/04/2004
£ ic 8335/6335 16/02/04 £ sr [email protected]=2000
dot icon19/02/2004
Resolutions
dot icon19/02/2004
Nc dec already adjusted 20/10/03
dot icon19/02/2004
Resolutions
dot icon19/02/2004
Resolutions
dot icon13/01/2004
£ ic 12587/8335 20/10/03 £ sr [email protected]=4252
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
Resolutions
dot icon08/12/2003
New director appointed
dot icon08/12/2003
Director resigned
dot icon08/12/2003
Director resigned
dot icon31/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon15/08/2003
£ ic 23444/12587 16/06/03 £ sr [email protected]=10857
dot icon01/08/2003
£ ic 1164873/23444 16/06/03 £ sr 1141429@1=1141429
dot icon01/08/2003
Memorandum and Articles of Association
dot icon01/08/2003
Resolutions
dot icon01/08/2003
Resolutions
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Ad 16/06/03--------- £ si [email protected]=175 £ ic 1164698/1164873
dot icon21/05/2003
Return made up to 07/04/03; full list of members
dot icon13/03/2003
New director appointed
dot icon13/03/2003
Director resigned
dot icon30/07/2002
Resolutions
dot icon30/07/2002
Resolutions
dot icon30/07/2002
Resolutions
dot icon30/07/2002
Resolutions
dot icon30/07/2002
Resolutions
dot icon30/07/2002
£ ic 1167905/1164699 18/04/02 £ sr [email protected]=3206
dot icon02/06/2002
Return made up to 07/04/02; full list of members
dot icon21/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon20/09/2001
Group of companies' accounts made up to 2000-12-31
dot icon12/06/2001
Director resigned
dot icon04/06/2001
New director appointed
dot icon10/05/2001
Return made up to 07/04/01; full list of members
dot icon13/03/2001
New director appointed
dot icon22/08/2000
Full group accounts made up to 1999-12-31
dot icon26/07/2000
Director resigned
dot icon10/05/2000
Return made up to 07/04/00; full list of members
dot icon16/09/1999
Registered office changed on 16/09/99 from: ranalah estate new road new haven east sussex BN9 0EH
dot icon13/07/1999
Director resigned
dot icon13/07/1999
New director appointed
dot icon29/06/1999
Return made up to 07/04/99; full list of members
dot icon07/05/1999
Full group accounts made up to 1998-12-31
dot icon21/04/1999
Particulars of mortgage/charge
dot icon26/05/1998
Memorandum and Articles of Association
dot icon26/05/1998
Resolutions
dot icon15/05/1998
Full group accounts made up to 1997-12-31
dot icon10/05/1998
Return made up to 07/04/98; full list of members
dot icon28/04/1998
Resolutions
dot icon20/04/1998
£ ic 14541/12002 26/02/98 £ sr [email protected]=2539
dot icon16/03/1998
Particulars of mortgage/charge
dot icon29/01/1998
Statement of affairs
dot icon29/01/1998
Ad 30/05/97--------- £ si [email protected]=2539 £ ic 12002/14541
dot icon19/01/1998
Resolutions
dot icon03/09/1997
New director appointed
dot icon07/08/1997
Nc inc already adjusted 29/05/97
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon27/06/1997
New director appointed
dot icon22/06/1997
Ad 29/05/97--------- £ si [email protected]=12000 £ ic 2/12002
dot icon22/06/1997
S-div 29/05/97
dot icon22/06/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon10/06/1997
Particulars of mortgage/charge
dot icon10/06/1997
Particulars of mortgage/charge
dot icon30/05/1997
New director appointed
dot icon21/05/1997
Memorandum and Articles of Association
dot icon19/05/1997
Director resigned
dot icon19/05/1997
Secretary resigned;director resigned
dot icon19/05/1997
New secretary appointed
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Resolutions
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Registered office changed on 19/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon21/04/1997
Certificate of change of name
dot icon07/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/04/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

DECKFLAT LIMITED has not submitted financial statements

DECKFLAT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DECKFLAT LIMITED

DECKFLAT LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at Unit 4, The Drove, Newhaven BN9 0LA. There are currently 2 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 DECKFLAT LIMITED?

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DECKFLAT LIMITED is currently Active. It was registered on 07/04/1997 .

Where is DECKFLAT LIMITED located?

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DECKFLAT LIMITED is registered at Unit 4, The Drove, Newhaven BN9 0LA.

What does DECKFLAT LIMITED do?

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DECKFLAT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DECKFLAT LIMITED?

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The latest filing was on 06/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.