Decora Blind Systems Limited in Lisburn NORTHERN IRELAND

Decora Blind Systems Limited NORTHERN IRELAND

Founded in 1980, Decora Blind Systems, classified under reg no. NI014427 is an active company. Currently registered at 1 Ferguson Drive BT28 2FL, Northern Ireland the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Jonathan M., James S. and Russell D. and others. In addition one secretary - Oliver G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Decora Blind Systems Limited Address / Contact

Office Address	1 Ferguson Drive
Office Address2	Lisburn
Town	Northern Ireland
Post code	BT28 2FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014427
Date of Incorporation	Wed, 30th Jul 1980
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Oliver G.

Position: Secretary

Appointed: 04 May 2022

Jonathan M.

Position: Director

Appointed: 19 June 2018

James S.

Position: Director

Appointed: 01 February 2008

Russell D.

Position: Director

Appointed: 02 April 2004

Stuart D.

Position: Director

Appointed: 02 April 2004

Lynda D.

Position: Director

Appointed: 30 July 1980

William D.

Position: Director

Appointed: 30 July 1980

Jonathan M.

Position: Secretary

Appointed: 26 September 2011

Resigned: 03 May 2022

Markus L.

Position: Director

Appointed: 01 February 2008

Resigned: 04 February 2011

Gary E.

Position: Director

Appointed: 01 February 2008

Resigned: 30 September 2010

Markus L.

Position: Secretary

Appointed: 14 July 2006

Resigned: 04 February 2011

Patricia D.

Position: Director

Appointed: 24 December 2003

Resigned: 14 July 2006

Patricia D.

Position: Secretary

Appointed: 30 July 1980

Resigned: 14 July 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Mzuri Holdings Ltd from Lisburn, Northern Ireland. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael D. This PSC owns 25-50% shares.

Mzuri Holdings Ltd

1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	Uk
Place registered	Companies House
Registration number	Ni656278
Notified on	1 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, February 2022	accounts	Free Download (35 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, December 2021	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 20000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 1st, May 2015	annual return	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-06-23: 20000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, April 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, September 2011	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (18 pages)
371S(NI)	01/05/09 annual return shuttle filed on: 1st, May 2009	annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, August 2008	accounts	Free Download (18 pages)
371S(NI)	01/05/08 annual return shuttle filed on: 6th, May 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 14th, September 2007	accounts	Free Download (18 pages)
371S(NI)	01/05/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (7 pages)
371S(NI)	01/05/06 annual return shuttle filed on: 16th, May 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 12th, May 2006	accounts	Free Download (17 pages)
371S(NI)	01/05/05 annual return shuttle filed on: 16th, May 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 31st, March 2005	accounts	Free Download (17 pages)
371S(NI)	01/05/04 annual return shuttle filed on: 25th, May 2004	annual return
AC(NI)	31/12/03 annual accts filed on: 19th, May 2004	accounts	Free Download (15 pages)
AC(NI)	31/12/02 annual accts filed on: 16th, June 2003	accounts	Free Download (15 pages)
371S(NI)	01/05/03 annual return shuttle filed on: 8th, May 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 20th, May 2002	accounts	Free Download (16 pages)
371S(NI)	01/05/02 annual return shuttle filed on: 11th, May 2002	annual return	Free Download (5 pages)
371S(NI)	01/05/01 annual return shuttle filed on: 14th, May 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 30th, March 2001	accounts	Free Download (16 pages)
371S(NI)	01/05/00 annual return shuttle filed on: 19th, May 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 9th, April 2000	accounts	Free Download (13 pages)
AC(NI)	31/12/98 annual accts filed on: 3rd, September 1999	accounts
371S(NI)	01/05/99 annual return shuttle filed on: 27th, May 1999	annual return	Free Download (5 pages)
371S(NI)	01/05/98 annual return shuttle filed on: 23rd, June 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 23rd, June 1998	accounts
AC(NI)	31/12/96 annual accts filed on: 24th, July 1997	accounts
371S(NI)	01/05/97 annual return shuttle filed on: 9th, June 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 21st, October 1996	accounts
371S(NI)	01/05/96 annual return shuttle filed on: 16th, May 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 22nd, January 1996	accounts
371S(NI)	01/05/95 annual return shuttle filed on: 1st, May 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 6th, May 1994	accounts
371S(NI)	01/05/94 annual return shuttle filed on: 26th, April 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 29th, March 1994	accounts
371S(NI)	01/05/93 annual return shuttle filed on: 12th, May 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 17th, December 1992	accounts
371A(NI)	01/05/92 annual return form filed on: 26th, May 1992	annual return
AR(NI)	01/05/91 annual return filed on: 23rd, September 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 23rd, September 1991	accounts
AC(NI)	31/12/89 annual accts filed on: 9th, February 1991	accounts
AR(NI)	24/04/89 annual return filed on: 16th, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 16th, August 1989	accounts
AR(NI)	14/01/89 annual return filed on: 12th, April 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 12th, April 1989	accounts
AR(NI)	14/01/88 annual return filed on: 16th, June 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 3rd, May 1988	accounts
AR(NI)	31/12/86 annual return filed on: 9th, June 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 11th, November 1986	accounts
AR(NI)	31/12/84 annual return filed on: 4th, November 1986	annual return
AR(NI)	31/12/85 annual return filed on: 4th, November 1986	annual return
AR(NI)	31/12/82 annual return filed on: 4th, November 1986	annual return
AR(NI)	31/12/83 annual return filed on: 4th, November 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 3rd, December 1985	accounts
A2(NI)	Notice of ARD filed on: 24th, September 1984	accounts

Decora Blind Systems Limited NORTHERN IRELAND

Decora Blind Systems Limited Address / Contact

Company Information / Profile

Company staff

Oliver G.

Jonathan M.

James S.

Russell D.

Stuart D.

Lynda D.

William D.

Jonathan M.

Markus L.

Gary E.

Markus L.

Patricia D.

Patricia D.

People with significant control

Annual reports financial information

Company filings

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