Decouverte Ltd in Needwood, Burton On Trent STAFFORDSHIRE - DE13 8DX

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Decouverte Ltd STAFFORDSHIRE

Founded in 2002, Decouverte, classified under reg no. 04600438 is an active company. Currently registered at 15 Park Close, Barton Under DE13 8DX, Staffordshire the company has been in the business for twenty two years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

Currently there are 2 directors in the the company, namely Anne M. and Christopher C.. In addition one secretary - Anne M. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Decouverte Ltd Address / Contact

Office Address	15 Park Close, Barton Under
Office Address2	Needwood, Burton On Trent
Town	Staffordshire
Post code	DE13 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04600438
Date of Incorporation	Mon, 25th Nov 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Anne M.

Position: Director

Appointed: 25 November 2002

Anne M.

Position: Secretary

Appointed: 25 November 2002

Christopher C.

Position: Director

Appointed: 25 November 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Christopher C. The abovementioned PSC and has 75,01-100% shares.

Christopher C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	124 580	123 367	165 413	76 872	137 404
Net Assets Liabilities	118 923	122 179	153 093	75 767	129 074

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	5 669	1 197	12 327	1 110	8 334
Fixed Assets	12	9	7	5	4
Net Current Assets Liabilities	118 911	122 170	153 086	75 762	129 070
Total Assets Less Current Liabilities	118 923	122 179	153 093	75 767	129 074

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 27th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 6th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 9th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 8th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2019 filed on: 2nd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2018 filed on: 4th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 2nd, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th December 2015	capital
AR01	Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 16th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 25th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 23rd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 25th November 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 25th November 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 16th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 25th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 13th, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 19th, December 2009	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 25th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 15th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 12th, December 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 04/12/06 from: 11 saffron close barton under needwood burton on trent DE13 8DL filed on: 4th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 11 saffron close barton under needwood burton on trent DE13 8DL filed on: 4th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, December 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, December 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 17th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 17th, October 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 21st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 21st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/12/04	annual return
363s	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/12/04	annual return
363s	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 9th, July 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 9th, July 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 05/04/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 05/04/03 filed on: 23rd, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Saturday 11th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 11th January 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2002	incorporation	Free Download (16 pages)

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