Deben Group Industries Limited in Melton WOODBRIDGE

Deben Group Industries Limited WOODBRIDGE

Founded in 1993, Deben Group Industries, classified under reg no. 02813799 is an active company. Currently registered at Avocet House Wilford Bridge Road IP12 1RB, Woodbridge the company has been in the business for twenty eight years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on 2019-12-31.

At the moment there are 4 directors in the the company, namely Ashley W., Stephen W. and Paul W. and others. In addition one secretary - Stephanie W. - is with the firm. As of 20 September 2021, there were 3 ex directors - John P., John H. and others listed below. There were no ex secretaries.

Deben Group Industries Limited Address / Contact

Office Address	Avocet House Wilford Bridge Road
Office Address2	Melton
Town	Woodbridge
Post code	IP12 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02813799
Date of Incorporation	Thu, 29th Apr 1993
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Thu, 31st Mar 2022 (192 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 13th May 2022 (2022-05-13)
Last confirmation statement dated	Thu, 29th Apr 2021

Company staff

Ashley W.

Position: Director

Appointed: 01 November 2004

Stephen W.

Position: Director

Appointed: 03 January 2003

Paul W.

Position: Director

Appointed: 29 April 1993

Stephanie W.

Position: Secretary

Appointed: 29 April 1993

Stephanie W.

Position: Director

Appointed: 29 April 1993

John P.

Position: Director

Appointed: 29 April 1993

Resigned: 10 November 2003

John H.

Position: Director

Appointed: 29 April 1993

Resigned: 23 April 1999

Anthony G.

Position: Director

Appointed: 29 April 1993

Resigned: 25 May 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1993

Resigned: 29 April 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Hawke Optics Limited from Woodbridge, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hawke Optics Limited

Avocet House Wilford Bridge Road, Melton, Woodbridge, IP12 1RB, England

Legal authority	Companies Act
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 23rd, December 2014	accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 11th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 29th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 19th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 14th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 18th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 31st, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 10th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-05-31 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-01 filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 10th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-05-31 filed on: 10th, September 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-05-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 1st, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-05-31 filed on: 1st, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 15th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 15th, October 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-05-13 filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-13 filed on: 13th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 17th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 17th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 6th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 6th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-11 filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-11 filed on: 11th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/05/01	annual return
AA	Accounts for a small company made up to 2000-05-31 filed on: 16th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 16th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-05-09 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-05-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-12 filed on: 12th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-28 filed on: 28th, May 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-05-28 filed on: 28th, May 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 13th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 13th, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-05-09 filed on: 9th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-09 filed on: 9th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 2nd, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 2nd, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-04-18 filed on: 18th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-18 filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 24th, November 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 24th, November 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-04-19 filed on: 19th, April 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-04-19 filed on: 19th, April 1995	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-05-31 filed on: 12th, October 1994	accounts	Free Download (7 pages)
AA	Accounts made up to 1994-05-31 filed on: 12th, October 1994	accounts
363s	Annual return made up to 1994-05-24 filed on: 24th, May 1994	annual return	Free Download
363s	Annual return made up to 1994-05-24 filed on: 24th, May 1994	annual return
363(288)	Annual return made up to 1994-05-24 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 25th, May 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 25th, May 1993	accounts	Free Download

Deben Group Industries Limited WOODBRIDGE

Deben Group Industries Limited Address / Contact

Company Information / Profile

Company staff

Ashley W.

Stephen W.

Paul W.

Stephanie W.

Stephanie W.

John P.

John H.

Anthony G.

Swift Incorporations Limited

People with significant control

Company filings

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