The Deck Tile Co. Limited in Milbanke Way BRACKNELL - RG12 1RP

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Deck Tile Co. Limited BRACKNELL

Founded in 2006, The Deck Tile, classified under reg no. 05670473 is an active company. Currently registered at Martin & Fahy 7 Milbanke Court RG12 1RP, Bracknell the company has been in the business for 18 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2010/10/14 The Deck Tile Co. Limited is no longer carrying the name Eco Deck Uk.

Currently there are 2 directors in the the firm, namely Fiona R. and Barry S.. In addition one secretary - Fiona R. - is with the company. As of 29 May 2024, there was 1 ex director - Stephen P.. There were no ex secretaries.

The Deck Tile Co. Limited Address / Contact

Office Address	Martin & Fahy 7 Milbanke Court
Office Address2	Milbanke Way
Town	Bracknell
Post code	RG12 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05670473
Date of Incorporation	Tue, 10th Jan 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Fiona R.

Position: Director

Appointed: 10 January 2006

Fiona R.

Position: Secretary

Appointed: 10 January 2006

Barry S.

Position: Director

Appointed: 10 January 2006

Grosvenor Company Secretariats & Nominees Limited

Position: Corporate Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Stephen P.

Position: Director

Appointed: 10 January 2006

Resigned: 10 January 2006

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Barry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fiona R. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Eco Deck Uk	October 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	28 070	107 728	124 376

Balance Sheet
Cash Bank On Hand				71 108	59 014	134 141	64 927	166 332	230 885	178 148
Debtors	113 557	131 957	123 030		96 630	135 870	161 567	105 134	15 854	6 081
Net Assets Liabilities					124 651	207 116	184 471	206 591	179 847	134 442
Property Plant Equipment				32 768	28 578	21 782	18 439	14 857	11 142	8 356
Total Inventories				45 244	51 989	48 137	43 995	13 138	21 284	13 442
Cash Bank In Hand	39 740	81 445	100 450
Current Assets	170 316	262 592	259 162
Net Assets Liabilities Including Pension Asset Liability	28 070	107 728	124 376
Stocks Inventory	17 019	49 190	35 682
Tangible Fixed Assets	7 843	42 570	39 160

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	27 970	107 628	124 276
Shareholder Funds	28 070	107 728	124 376

Other
Average Number Employees During Period							3	3		3
Creditors					106 432	130 062	101 156	90 250	97 201	69 997
Finished Goods Goods For Resale				45 244	51 989	48 137	43 995	13 138	21 284	13 442
Net Current Assets Liabilities	59 829	108 082	122 692			188 086	169 333	194 354		127 674
Number Shares Allotted					100	100	100	100		100
Par Value Share					1	1	1	1		1
Provisions For Liabilities Balance Sheet Subtotal					5 128	2 752	3 301	2 620	2 117	1 588
Total Assets Less Current Liabilities	67 672	150 652	161 852		129 779	209 868	187 772	209 211	181 964	136 030
Creditors Due After One Year	39 602	34 987	30 117
Creditors Due Within One Year	110 487	154 510	136 470
Fixed Assets	7 843	42 570	39 160
Provisions For Liabilities Charges		7 937	7 359
Tangible Fixed Assets Additions		48 918	9 643
Tangible Fixed Assets Cost Or Valuation	24 040	72 957	82 600
Tangible Fixed Assets Depreciation	16 197	30 387	43 440
Tangible Fixed Assets Depreciation Charged In Period		14 191	13 053

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/10 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/10 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 20th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/10 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 20th, January 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/01/11 filed on: 10th, January 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/01/11 filed on: 10th, January 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, November 2017	accounts	Free Download (7 pages)
CH01	On 2017/01/17 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/17 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/10 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/03	capital
AD01	Change of registered address from 27 Simons Lane Wokingham Berkshire RG41 3HG on 2016/02/03 to Martin & Fahy 7 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from 12 Upper Berkeley Street London W1H 7QD on 2014/07/14 to 27 Simons Lane Wokingham Berkshire RG41 3HG filed on: 14th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 24th, January 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 1st, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return up to 2012/01/10 filed on: 23rd, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return up to 2011/01/10 filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (12 pages)
CERTNM	Company name changed eco deck uk LIMITEDcertificate issued on 14/10/10 filed on: 14th, October 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, October 2010	change of name	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 22nd, January 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 17th, November 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/02/01 with complete member list filed on: 1st, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 26th, November 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006/12/31. Value of each share 1 £. filed on: 17th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/12/31. Value of each share 1 £. filed on: 17th, February 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288b	On 2006/03/03 Director resigned filed on: 3rd, March 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 2006/02/22 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/22 New secretary appointed;new director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/01/12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006	capital
88(2)R	Alloted 98 shares on 2006/01/12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006	capital	Free Download
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.