Decor Supplies Limited in Boley Park Industrial Estate LICHFIELD - WS14 9UY

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Decor Supplies Limited LICHFIELD

Founded in 2004, Decor Supplies, classified under reg no. 05276115 is an active company. Currently registered at Unit 23 Britannia Way WS14 9UY, Lichfield the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Christopher H. and Robert H.. In addition one secretary - Robert H. - is with the company. As of 14 May 2024, there were 3 ex directors - Rosalind H., Christopher H. and others listed below. There were no ex secretaries.

Decor Supplies Limited Address / Contact

Office Address	Unit 23 Britannia Way
Office Address2	Boley Park Industrial Estate
Town	Lichfield
Post code	WS14 9UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276115
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 28 January 2011

Robert H.

Position: Secretary

Appointed: 02 November 2004

Robert H.

Position: Director

Appointed: 02 November 2004

Rosalind H.

Position: Director

Appointed: 02 November 2004

Resigned: 12 October 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2004

Resigned: 02 November 2004

Christopher H.

Position: Director

Appointed: 02 November 2004

Resigned: 01 November 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 November 2004

Resigned: 02 November 2004

Paul H.

Position: Director

Appointed: 02 November 2004

Resigned: 29 November 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Robert H. The abovementioned PSC and has 50,01-75% shares.

Robert H.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	101 948	153 211	154 054	154 961	156 145	157 168	109 069
Current Assets	187 779	153 293	154 054		161 104	171 039	196 210
Debtors	85 831	82			4 959	13 871	87 141

Other
Creditors	188 597	51 095	23 673	18 685	18 911	32 976	57 353
Investments	407 030	407 030	407 030	407 030	407 030	407 030	407 030
Investments Fixed Assets	407 030	407 030	407 030	407 030	407 030	407 030	407 030
Net Current Assets Liabilities	-818	102 198	130 381	136 276	137 234	138 063	138 857
Total Assets Less Current Liabilities	406 212	509 228	537 411	543 306	544 264	545 093	545 887

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 29th Nov 2023 - the day director's appointment was terminated filed on: 4th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 29th Nov 2023 - the day director's appointment was terminated filed on: 4th, December 2023	officers	Free Download (1 page)
TM01	Wed, 12th Oct 2022 - the day director's appointment was terminated filed on: 7th, February 2023	officers	Free Download (1 page)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 10th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
TM01	Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
CH01	On Mon, 31st Jan 2011 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (6 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 4th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 6th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 24th Nov 2006 with shareholders record filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/08/05 filed on: 8th, December 2004	accounts	Free Download (1 page)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New secretary appointed;new director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New secretary appointed;new director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 30th Nov 2004 New director appointed filed on: 30th, November 2004	officers	Free Download (2 pages)
288b	On Mon, 22nd Nov 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Nov 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On Mon, 22nd Nov 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
287	Registered office changed on 22/11/04 from: unit 23 britannia way buley park industrial estate lichfield staffordshire WS14 9EY filed on: 22nd, November 2004	address	Free Download (1 page)
287	Registered office changed on 22/11/04 from: unit 23 britannia way buley park industrial estate lichfield staffordshire WS14 9EY filed on: 22nd, November 2004	address	Free Download (1 page)
88(2)R	Alloted 100 shares from Fri, 29th Oct 2004 to Fri, 29th Oct 2004. Value of each share 1 £, total number of shares: 101. filed on: 22nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from Fri, 29th Oct 2004 to Fri, 29th Oct 2004. Value of each share 1 £, total number of shares: 101. filed on: 22nd, November 2004	capital	Free Download (2 pages)
288b	On Mon, 22nd Nov 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2004	incorporation	Free Download (16 pages)

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