FINE DECOR WALLCOVERINGS LIMITED

Key Data

Status

Active

Company No.

04110906

Incorporation date

20/11/2000

Size

Full

Classification

Manufacture of wallpaper (17.24 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2000)

21/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

15/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

12/09/2025

Cessation of Fine Decor Acquisition Ltd as a person with significant control on 2025-08-28

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Termination of appointment of Paul Feinstein as a director on 2025-07-25

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/08/2023

Appointment of Jeff Graby as a director on 2023-08-24

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Alberto Satine on 2021-12-17

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

26/03/2022

Resolutions

View PDF (9 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2022

Registration of charge 041109060006, created on 2021-12-30

View PDF (53 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (6 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

10/08/2021

Satisfaction of charge 041109060004 in full

View PDF (1 pages)

22/07/2021

Notification of Fine Decor Acquisition Ltd as a person with significant control on 2021-07-16

View PDF (2 pages)

20/07/2021

Termination of appointment of Kenneth Grandberg as a director on 2021-07-16

View PDF (1 pages)

20/07/2021

Termination of appointment of James Harris Grandberg as a director on 2021-07-16

View PDF (1 pages)

20/07/2021

Cessation of James Grandberg as a person with significant control on 2021-07-16

View PDF (1 pages)

20/07/2021

Appointment of Mr Anthony James Garnett as a director on 2021-07-16

View PDF (2 pages)

20/07/2021

Appointment of Mr Paul Feinstein as a director on 2021-07-16

View PDF (2 pages)

20/07/2021

Appointment of Mr Alberto Satine as a director on 2021-07-16

View PDF (2 pages)

20/07/2021

Appointment of Mr Kyle Hood as a director on 2021-07-16

View PDF (2 pages)

20/07/2021

Registration of charge 041109060005, created on 2021-07-16

View PDF (51 pages)

13/05/2021

Resolutions

View PDF (1 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-21

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

17/12/2020

Registered office address changed from Victoria Mill Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 2020-12-17

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

15/02/2019

Part of the property or undertaking has been released and no longer forms part of charge 041109060004

View PDF (2 pages)

10/01/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

18/12/2018

Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

29/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (7 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-10-17

View PDF (10 pages)

08/11/2017

Resolutions

View PDF (19 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

01/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

24/02/2017

Memorandum and Articles of Association

View PDF (7 pages)

01/02/2017

Resolutions

View PDF (2 pages)

16/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

16/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

08/12/2016

Resolutions

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

23/11/2016

Registration of charge 041109060004, created on 2016-11-22

View PDF (55 pages)

15/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

20/07/2015

Termination of appointment of Peter John Ciaccia as a director on 2015-04-08

View PDF (1 pages)

20/07/2015

Termination of appointment of Peter John Ciaccia as a secretary on 2015-04-08

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (6 pages)

25/11/2014

Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR

View PDF (1 pages)

03/11/2014

Auditor's resignation

View PDF (1 pages)

27/10/2014

Miscellaneous

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (6 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

05/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (6 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (9 pages)

09/01/2010

Director's details changed for James Grandberg on 2009-11-22

View PDF (2 pages)

09/01/2010

Director's details changed for Kenneth Grandberg on 2009-11-20

View PDF (2 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Director's details changed for Peter John Ciaccia on 2009-11-22

View PDF (2 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Secretary's details changed for Peter John Ciaccia on 2009-11-20

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

28/11/2008

Return made up to 20/11/08; full list of members

View PDF (6 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/08/2008

Auditor's resignation

View PDF (1 pages)

02/07/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/03/2008

Return made up to 20/11/07; full list of members

View PDF (8 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2006

Return made up to 20/11/06; full list of members

View PDF (10 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

26/06/2006

Return made up to 20/11/05; full list of members

View PDF (11 pages)

26/06/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/01/2005

Return made up to 20/11/04; full list of members

View PDF (11 pages)

22/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/02/2004

Return made up to 20/11/03; full list of members

View PDF (10 pages)

31/10/2003

Resolutions

View PDF (3 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/12/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (9 pages)

02/10/2002

Ad 18/09/02--------- £ si 349998@1=349998 £ ic 2/350000

View PDF (3 pages)

02/10/2002

Nc inc already adjusted 17/09/02

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (2 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (0 pages)

08/02/2002

Resolutions

View PDF (1 pages)

14/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

Registered office changed on 03/01/01 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

03/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

20/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Feinstein, Paul	Director	16/07/2021 - 25/07/2025	3
Hood, Kyle	Director	16/07/2021 - Present	3
Satine, Alberto	Director	16/07/2021 - Present	3
Garnett, Anthony James	Director	16/07/2021 - Present	4
Graby, Jeff	Director	24/08/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FINE DECOR WALLCOVERINGS LIMITED

FINE DECOR WALLCOVERINGS LIMITED is an(a) Active company incorporated on 20/11/2000 with the registered office located at Varey Road, Eaton Bank Trading Estate, Congleton CW12 1UW. There are currently 4 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 FINE DECOR WALLCOVERINGS LIMITED?

FINE DECOR WALLCOVERINGS LIMITED is currently Active. It was registered on 20/11/2000 .

Where is FINE DECOR WALLCOVERINGS LIMITED located?

FINE DECOR WALLCOVERINGS LIMITED is registered at Varey Road, Eaton Bank Trading Estate, Congleton CW12 1UW.

What does FINE DECOR WALLCOVERINGS LIMITED do?

FINE DECOR WALLCOVERINGS LIMITED operates in the Manufacture of wallpaper (17.24 - SIC 2007) sector.

What is the latest filing for FINE DECOR WALLCOVERINGS LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-20 with updates.