Dec4de Construction Ltd TOWCESTER


Dec4de Construction Ltd is a private limited company situated at 33 Meadow View, Potterspury, Towcester NN12 7PH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 1 director.
Director Markus C., appointed on 10 January 2019.
The company is categorised as "construction of domestic buildings" (SIC code: 41202). According to Companies House information there was a name change on 2019-09-11 and their previous name was Dunphy & Cox Homes Ltd.
The latest confirmation statement was filed on 2022-09-10 and the date for the subsequent filing is 2023-09-24. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Dec4de Construction Ltd Address / Contact

Office Address 33 Meadow View
Office Address2 Potterspury
Town Towcester
Post code NN12 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11759892
Date of Incorporation Thu, 10th Jan 2019
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated Sat, 10th Sep 2022

Company staff

Markus C.

Position: Director

Appointed: 10 January 2019

Sean D.

Position: Director

Appointed: 10 January 2019

Resigned: 27 August 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Markus C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sean D. This PSC owns 25-50% shares and has 25-50% voting rights.

Markus C.

Notified on 10 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Sean D.

Notified on 10 January 2019
Ceased on 27 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dunphy & Homes September 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-31
Balance Sheet
Cash Bank On Hand1 6915 8821 577
Current Assets2 01126 16518 895
Debtors32020 28317 318
Net Assets Liabilities-14 451-24 771-34 129
Other
Version Production Software2 0202 021 
Amounts Owed By Group Undertakings Participating Interests 20 00017 000
Amounts Owed To Group Undertakings Participating Interests15 527 2 000
Bank Borrowings 50 00050 000
Creditors9359361 024
Loans From Directors530530530
Net Current Assets Liabilities1 07625 22917 871
Recoverable Value-added Tax320283318
Total Assets Less Current Liabilities1 07625 22917 871
Trade Creditors Trade Payables405406494

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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