Decotel Group Limited in Sullivan Way LOUGHBOROUGH

Decotel Group Limited LOUGHBOROUGH

Founded in 1980, Decotel Group, classified under reg no. 01476213 is an active company. Currently registered at Decotel Ltd LE11 5QS, Loughborough the company has been in the business for 44 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2023-03-03 Decotel Group Limited is no longer carrying the name Decotel Europe.

At the moment there are 3 directors in the the company, namely Paul S., Richard P. and Patrick P.. In addition one secretary - Patrick P. - 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.

Decotel Group Limited Address / Contact

Office Address	Decotel Ltd
Office Address2	Sullivan Way
Town	Loughborough
Post code	LE11 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01476213
Date of Incorporation	Wed, 30th Jan 1980
Industry	Activities of head offices
End of financial Year	31st March
Company age	44 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Paul S.

Position: Director

Appointed: 12 May 2023

Patrick P.

Position: Secretary

Appointed: 22 May 2008

Richard P.

Position: Director

Appointed: 21 November 2007

Patrick P.

Position: Director

Appointed: 11 September 1991

Peter B.

Position: Director

Appointed: 03 January 2022

Resigned: 10 May 2023

Alison P.

Position: Director

Appointed: 12 March 2014

Resigned: 24 August 2017

Sylvia P.

Position: Director

Appointed: 30 September 2010

Resigned: 01 June 2023

Nigel W.

Position: Secretary

Appointed: 21 November 2007

Resigned: 22 May 2008

Richard P.

Position: Secretary

Appointed: 22 October 1996

Resigned: 21 November 2007

Kenneth P.

Position: Secretary

Appointed: 11 September 1991

Resigned: 22 October 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Patrick P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Patrick P.

Notified on	11 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Decotel Europe	March 3, 2023
Mitre House	June 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	4 649	4 391	6 893	11 826	43 110
Current Assets	4 649	14 391	26 893	26 932	43 110
Debtors		10 000	20 000	15 106
Other Debtors		10 000	20 000	15 106

Other
Average Number Employees During Period		3	3	3	3
Creditors	5 446	5 177	7 026	5 939	26 939
Investments Fixed Assets	88 215	88 215	88 215	88 215	88 215
Investments In Group Undertakings	88 215	88 215	88 215	88 215	88 215
Net Current Assets Liabilities	-797	9 214	19 867	20 993	16 171
Other Creditors	181	181	2 181	2 181	22 181
Other Taxation Social Security Payable	5 266	4 996	4 845	3 758	4 758
Total Assets Less Current Liabilities	87 418	97 429	108 082	109 208	104 386
Trade Creditors Trade Payables	-1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 1st, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 10th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 18th, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 13th, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 26th, August 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, December 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 14th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 11th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 14th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 14th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 1st, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 26th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 23rd, April 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 19th, June 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 14th, June 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 14th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, July 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, July 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 5th, May 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 5th, May 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 9th, September 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 9th, September 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 19th, April 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 19th, April 1990	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 18th, January 1990	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 23rd, September 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 23rd, September 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 30th, July 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 10th, December 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 10th, December 1986	accounts

Decotel Group Limited LOUGHBOROUGH

Decotel Group Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Patrick P.

Richard P.

Patrick P.

Peter B.

Alison P.

Sylvia P.

Nigel W.

Richard P.

Kenneth P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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