Deco Acquisitions Limited in Halesfield 11 TELFORD

Deco Acquisitions Limited TELFORD

Deco Acquisitions started in year 2009 as Private Limited Company with registration number 06948199. The Deco Acquisitions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Telford at Cedo. Postal code: TF7 4LZ.

The firm has 5 directors, namely Jacek K., Erik V. and Thierry N. and others. Of them, Maarten P., Nicolas D. have been with the company the longest, being appointed on 14 October 2014 and Jacek K. has been with the company for the least time - from 9 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deco Acquisitions Limited Address / Contact

Office Address	Cedo
Office Address2	Halesfield 11
Town	Telford
Post code	TF7 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06948199
Date of Incorporation	Tue, 30th Jun 2009
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jacek K.

Position: Director

Appointed: 09 January 2023

Erik V.

Position: Director

Appointed: 01 June 2022

Thierry N.

Position: Director

Appointed: 02 March 2022

Maarten P.

Position: Director

Appointed: 14 October 2014

Nicolas D.

Position: Director

Appointed: 14 October 2014

Rik D.

Position: Director

Appointed: 03 October 2019

Resigned: 29 October 2021

Helen A.

Position: Director

Appointed: 03 October 2016

Resigned: 03 October 2019

Andrzej O.

Position: Director

Appointed: 23 February 2015

Resigned: 31 March 2022

Bart E.

Position: Director

Appointed: 14 October 2014

Resigned: 01 June 2022

Piet C.

Position: Director

Appointed: 14 October 2014

Resigned: 03 June 2019

James L.

Position: Director

Appointed: 02 January 2012

Resigned: 01 June 2012

James M.

Position: Director

Appointed: 11 July 2010

Resigned: 29 April 2015

Arthur J.

Position: Director

Appointed: 13 October 2009

Resigned: 28 June 2012

Andrzej O.

Position: Secretary

Appointed: 16 September 2009

Resigned: 24 May 2010

David P.

Position: Director

Appointed: 16 September 2009

Resigned: 19 February 2016

Andrzej O.

Position: Director

Appointed: 16 September 2009

Resigned: 24 May 2010

Nicholas M.

Position: Director

Appointed: 16 July 2009

Resigned: 14 October 2014

Benjamin S.

Position: Director

Appointed: 16 July 2009

Resigned: 14 October 2014

Alan J.

Position: Director

Appointed: 16 July 2009

Resigned: 14 October 2014

David W.

Position: Director

Appointed: 16 July 2009

Resigned: 14 October 2014

Huntsmoor Nominees Limited

Position: Director

Appointed: 30 June 2009

Resigned: 16 July 2009

Huntsmoor Limited

Position: Director

Appointed: 30 June 2009

Resigned: 16 July 2009

Taylor Wessing Secretaries Limited

Position: Secretary

Appointed: 30 June 2009

Resigned: 28 September 2009

Paul B.

Position: Director

Appointed: 30 June 2009

Resigned: 16 July 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (25 pages)
AP01	New director appointment on 2023/01/09. filed on: 9th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (26 pages)
AP01	New director appointment on 2022/06/01. filed on: 15th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/02. filed on: 2nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/29 filed on: 29th, October 2021	officers	Free Download (1 page)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/10/03. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/03 filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/06/03 filed on: 3rd, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (23 pages)
CH01	On 2017/11/20 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
CH01	On 2017/12/12 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (23 pages)
AP01	New director appointment on 2016/10/03. filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 1st, April 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/02/19 filed on: 25th, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2016	resolution	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, December 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 15/12/15 filed on: 18th, December 2015	insolvency	Free Download (1 page)
SH19	2109707.00 GBP is the capital in company's statement on 2015/12/18 filed on: 18th, December 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, December 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2015	resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (23 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Halesfield 11 Telford Shropshire TF7 4LZ on 2015/07/22 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ filed on: 22nd, July 2015	address	Free Download (1 page)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 16th, July 2015	annual return	Free Download (9 pages)
SH01	37916075.00 GBP is the capital in company's statement on 2015/07/16	capital
TM01	Director's appointment terminated on 2015/04/29 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/23. filed on: 23rd, February 2015	officers	Free Download (2 pages)
SH01	37916075.00 GBP is the capital in company's statement on 2014/10/14 filed on: 28th, November 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2014	resolution
TM01	Director's appointment terminated on 2014/10/14 filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/14. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/14 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/14 filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/14. filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/14 filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/14. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/14. filed on: 21st, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 3rd, July 2014	annual return	Free Download (8 pages)
SH01	1606500.00 GBP is the capital in company's statement on 2014/07/03	capital
CH01	On 2014/06/01 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 4th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 27th, July 2012	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/07/27 filed on: 27th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/18 filed on: 18th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/08. filed on: 8th, February 2012	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 27th, October 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 3rd, August 2011	annual return	Free Download (9 pages)
CH01	On 2011/08/03 director's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 5th, August 2010	annual return	Free Download (18 pages)
AP01	New director appointment on 2010/07/21. filed on: 21st, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/28 filed on: 28th, June 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/06/28 filed on: 28th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/09. filed on: 9th, November 2009	officers	Free Download (3 pages)
AD01	Change of registered office on 2009/10/24 from Cunard House 15 Regent Street London SW1Y 4LR filed on: 24th, October 2009	address	Free Download (2 pages)
AP03	On 2009/10/15, company appointed a new person to the position of a secretary filed on: 15th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2009/10/15 filed on: 15th, October 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/10/15. filed on: 15th, October 2009	officers	Free Download (1 page)
288a	On 2009/09/28 Director appointed filed on: 28th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, August 2009	resolution	Free Download (3 pages)
123	Nc inc already adjusted 13/08/09 filed on: 24th, August 2009	capital	Free Download (1 page)
288a	On 2009/07/24 Director appointed filed on: 24th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/24 Director appointed filed on: 24th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, July 2009	resolution	Free Download (29 pages)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 21st, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW filed on: 21st, July 2009	address	Free Download (1 page)
288b	On 2009/07/21 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2009	incorporation	Free Download (21 pages)

Deco Acquisitions Limited TELFORD

Deco Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Jacek K.

Erik V.

Thierry N.

Maarten P.

Nicolas D.

Rik D.

Helen A.

Andrzej O.

Bart E.

Piet C.

James L.

James M.

Arthur J.

Andrzej O.

David P.

Andrzej O.

Nicholas M.

Benjamin S.

Alan J.

David W.

Huntsmoor Nominees Limited

Huntsmoor Limited

Taylor Wessing Secretaries Limited

Paul B.

Company filings

Company search

Advertisements

Companies nearby

Contact us