DECOM ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
DECOM ENGINEERING LTD
COMPANY NUMBER
NI608292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
21/07/2011
(13 years and 5 months old)
WEBSITE
www.decomengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO. TYRONE
BT80 0JE
Telephone: 02886738333
TPS: No
55 Upper Mullan Road
Ballinderry
Cookstown
Co. Tyrone
BT80 0JE
Telephone: 86736281
Warehouse 4
Potterton
Aberdeen
Aberdeenshire
AB23 8UY
Telephone: 90394316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/09/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DECOM ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECOM ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECOM ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2011 - Present (13 years and 5 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 03/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/04/2023 | Confirmation Statement (CS01) | other | |
| 25/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 08/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/12/2022 | No description (RESOLUTIONS) | other | |
| 30/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 22/03/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 13/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2021 | No description (RESOLUTIONS) | other | |
| 09/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/08/2021 | No description (RESOLUTIONS) | other | |
| 27/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2021 | Confirmation Statement (CS01) | other | |
| 01/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/11/2020 | Appointment of director (AP01) | officers | |
| 03/08/2020 | Confirmation Statement (CS01) | other | |
| 18/05/2020 | Appointment of director (AP01) | officers | |
| 09/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/04/2020 | Annual Accounts. (AA) | accounts | |
| 12/09/2019 | Confirmation Statement (CS01) | other | |
| 21/04/2019 | Annual Accounts. (AA) | accounts | |
| 07/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2018 | Appointment of director (AP01) | officers | |
| 21/11/2018 | Appointment of director (AP01) | officers | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 09/07/2018 | Termination of appointment of director (TM01) | officers | |
| 09/07/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Confirmation Statement (CS01) | other | |
| 29/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 31/10/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 18/08/2014 | Annual Return (AR01) | returns | |
| 01/08/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 09/06/2014 | Termination of appointment of director (TM01) | officers | |
| 31/07/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 23/07/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/07/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 21/07/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Keith Michael McDermott (915830640) Appointed |
| 30/07/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Michael Hamilton Irvine (927630165) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 11/11/2020 | New Board Member James Martin Conway (916176736) Appointed |
| 16/09/2020 | Michael Hamilton Irvine (925270769) has left the board |
| 16/09/2020 | New Board Member Michael Hamilton Irvine (927371838) Appointed |
| 06/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member James Paul Curran (914504672) Appointed |
| 27/05/2020 | James Paul Curran (926978283) has left the board |
| 20/05/2020 | New Board Member James Paul Curran (926978283) Appointed |
| 22/04/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Michael Hamilton Irvine (925270769) Appointed |
| 23/11/2018 | New Board Member Ian Michael Bailey (919078494) Appointed |
| 05/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | James Conway (916176736) has left the board |
| 27/04/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 05/11/2014 | New Accounts filed |
| 21/08/2014 | New Annual Return filed |
| 11/06/2014 | Gregory Conway (911455896) has left the board |
| 05/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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