Decisionone Consulting Limited in 38-42 Waterloo Road LEEDS

Decisionone Consulting Limited LEEDS

Founded in 1999, Decisionone Consulting, classified under reg no. 03785705 is an active company. Currently registered at Burwood House LS28 7UJ, Leeds the company has been in the business for 25 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Mary R. and Lawrence C.. In addition one secretary - Mary R. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Decisionone Consulting Limited Address / Contact

Office Address	Burwood House
Office Address2	38-42 Waterloo Road
Town	Leeds
Post code	LS28 7UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03785705
Date of Incorporation	Thu, 10th Jun 1999
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Mary R.

Position: Director

Appointed: 12 September 2017

Mary R.

Position: Secretary

Appointed: 10 June 1999

Lawrence C.

Position: Director

Appointed: 10 June 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1999

Resigned: 10 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 June 1999

Resigned: 10 June 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Lawrence C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary R. This PSC owns 25-50% shares and has 25-50% voting rights.

Lawrence C.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Mary R.

Notified on	1 May 2016
Ceased on	23 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	288 671	218 554	287 419	373 930	344 577	290 450	350 270	276 353
Net Assets Liabilities	193 855	183 767	226 748	303 474	292 124	282 874	267 367	174 107

Other
Version Production Software					2 020		2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 434	1 800	1 890	2 160	2 500	2 500	2 500	2 500
Average Number Employees During Period				2	2	2	2	2
Creditors	97 752	37 364	62 063	40 331	24 268	7 100	77 948	148 424
Fixed Assets	5 370	4 377	3 282	3 324	6 193	9 376	10 365	48 678
Net Current Assets Liabilities	190 919	181 190	225 356	333 599	299 175	283 350	272 322	127 929
Total Assets Less Current Liabilities	196 289	185 567	228 638	336 923	324 901	292 726	282 687	176 607

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 11th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 18th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 18th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 10th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 20th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 18th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 26th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, February 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 31st, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 31st, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 19th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 22nd, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 22nd, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/29 with complete member list filed on: 29th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 24/07/01) up to 2001/07/24	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 27th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/10 with complete member list filed on: 10th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/10	annual return

Decisionone Consulting Limited LEEDS

Decisionone Consulting Limited Address / Contact

Company Information / Profile

Company staff

Mary R.

Mary R.

Lawrence C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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