Decca Holdings Limited in Lincoln Street PRESTON - PR1 6RE

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Decca Holdings Limited PRESTON

Decca Holdings started in year 1998 as Private Limited Company with registration number 03670379. The Decca Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Preston at Unit 2 Victoria Mill. Postal code: PR1 6RE.

The firm has one director. Shaun P., appointed on 19 November 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret P. who worked with the the firm until 11 April 2014.

Decca Holdings Limited Address / Contact

Office Address	Unit 2 Victoria Mill
Office Address2	Lincoln Street
Town	Preston
Post code	PR1 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670379
Date of Incorporation	Thu, 19th Nov 1998
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Shaun P.

Position: Director

Appointed: 19 November 1998

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 19 November 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 19 November 1998

Resigned: 19 November 1998

Margaret P.

Position: Director

Appointed: 19 November 1998

Resigned: 11 April 2014

Margaret P.

Position: Secretary

Appointed: 19 November 1998

Resigned: 11 April 2014

Derek P.

Position: Director

Appointed: 19 November 1998

Resigned: 11 April 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Shaun P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaun P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	273 750	68 380	69 458

Balance Sheet
Current Assets	55 099	29 380	22 049	48 676	56 956	12 576	6 542	550 793	346 462	332 601
Net Assets Liabilities			69 458	25 007	24 901	24 909	25 668	126 135	43 285
Cash Bank In Hand	54 262	29 353	18 625
Debtors	837	27	3 424
Tangible Fixed Assets	285 589	48 037	46 937

Reserves/Capital
Called Up Share Capital	1 000	651	651
Profit Loss Account Reserve	272 750	67 380	68 458
Shareholder Funds	273 750	68 380	69 458

Other
Creditors			528	70 506	77 792	168 715	280 162	467 095	344 514	328 743
Fixed Assets	286 589	49 037	47 937	46 837	45 737	323 523	316 731	42 437	41 337	40 237
Net Current Assets Liabilities	-12 839	19 343	21 521	-21 830	-20 836	-298 614	-10 901	83 698	1 948
Total Assets Less Current Liabilities	273 750	68 380	69 458	25 007	24 901	24 909	305 830	126 135	43 285
Creditors Due Within One Year	67 938	10 037	528
Investments Fixed Assets	1 000	1 000	1 000
Number Shares Allotted		150	150
Other Reserves		349	349
Par Value Share		1	1
Share Capital Allotted Called Up Paid	150	150	150
Tangible Fixed Assets Cost Or Valuation	360 650	55 000	55 000
Tangible Fixed Assets Depreciation	75 061	6 963	8 063
Tangible Fixed Assets Depreciation Charged In Period		1 100	1 100
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		69 198
Tangible Fixed Assets Disposals		464 598
Tangible Fixed Assets Increase Decrease From Revaluations		158 948

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 26th, November 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 7th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 3rd, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/09 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/04 with complete member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 13th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 13th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/17 with complete member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/12/18	annual return
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/12/18	annual return
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/11/30 with complete member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)

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