Founded in 1987, Decospan Uk, classified under reg no. 02094393 is an active company. Currently registered at 46 54 High Street CM4 9DW, Essex the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 19, 2007 Decospan Uk Limited is no longer carrying the name Albion Panel Products.
There is a single director in the company at the moment - Pieterjan D., appointed on 6 November 2018. In addition, a secretary was appointed - Pieterjan D., appointed on 15 March 2023. At present 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.
| Office Address | 46 54 High Street |
| Office Address2 | Ingatestone |
| Town | Essex |
| Post code | CM4 9DW |
| Country of origin | United Kingdom |
| Registration Number | 02094393 |
| Date of Incorporation | Thu, 29th Jan 1987 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Secretary
Appointed: 15 March 2023
Position: Director
Appointed: 06 November 2018
The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Decospan Holding Nv from 8560 Wevelgem, Belgium. The abovementioned PSC is categorised as "a nv", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Decospan Holding Nv
56 Kozaskstraat, 8560 Wevelgem, Belgium
| Legal authority | Belgium |
| Legal form | Nv |
| Country registered | Belgium |
| Place registered | Belgium Business Register |
| Registration number | Be 0418850 156 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Albion Panel Products | December 19, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 483 | 10 950 | 2 778 | 3 079 | 2 916 |
| Current Assets | 14 420 | 12 047 | 3 502 | 3 392 | 5 498 |
| Debtors | 4 937 | 1 097 | 724 | 313 | 2 582 |
| Net Assets Liabilities | 9 563 | -103 434 | -179 752 | -240 589 | -301 713 |
| Other Debtors | 4 443 | 1 097 | 724 | 313 | 2 582 |
| Property Plant Equipment | 14 862 | 171 | 34 | 466 | 310 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 047 | 3 793 | 3 930 | 4 120 | 4 276 |
| Amounts Owed To Group Undertakings | 3 407 | 102 281 | 171 444 | 230 793 | 286 499 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 21 092 | 117 129 | 184 519 | 245 373 | 308 294 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -104 | 246 | 305 | 153 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 932 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 136 | 137 | 156 | ||
| Net Current Assets Liabilities | -6 672 | -105 082 | -181 017 | -241 981 | -302 796 |
| Other Creditors | 5 636 | 6 734 | 5 075 | 4 425 | 5 210 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 390 | ||||
| Other Disposals Property Plant Equipment | 27 945 | ||||
| Other Taxation Social Security Payable | 9 416 | 6 607 | 5 850 | 5 950 | 5 666 |
| Property Plant Equipment Gross Cost | 31 909 | 3 964 | 4 586 | ||
| Provisions For Liabilities Balance Sheet Subtotal | -1 373 | -1 477 | -1 231 | -926 | -773 |
| Total Assets Less Current Liabilities | 8 190 | -104 911 | -180 983 | -241 515 | -302 486 |
| Trade Creditors Trade Payables | 2 633 | 1 507 | 2 150 | 4 205 | 10 919 |
| Trade Debtors Trade Receivables | 494 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 4th, September 2023 |
accounts | Free Download (9 pages) |
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