SOUTH QUAY DECO LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

SOUTH QUAY DECO LIMITED is a Private Limited Company from ISLEWORTH ENGLAND and has the status: Active.
SOUTH QUAY DECO LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SOUTH QUAY DECO LIMITED - ISLEWORTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FIRST FLOOR 690 GREAT WEST ROAD
ISLEWORTH
TW7 4PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH QUAY SECRETARIES LTD. (until 11/04/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BERTRAM SALT Dec 1972 British Director 2014-07-21 CURRENT
ADAM DRAPER Dec 1966 British Director 2014-03-21 CURRENT
FLEXY DIRECTORS LTD Corporate Director 2001-01-10 UNTIL 2009-07-22 RESIGNED
FLEXY SECRETARIES LIMITED Corporate Secretary 2001-01-10 UNTIL 2009-07-22 RESIGNED
MR NICHOLAS HUGH PEARCE Sep 1955 British Director 2009-07-22 UNTIL 2012-09-22 RESIGNED
MR ANTHONY GORDON THORNE Jul 1949 British Director 2012-09-22 UNTIL 2014-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Bertram Salt 2017-01-10 12/1972 Isleworth   Ownership of shares 25 to 50 percent
Mr Adam Draper 2017-01-10 12/1966 Isleworth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2023 2024-03-14 30-06-2023 £10 Cash £-2,251,100 equity
Accounts filed on 30-06-2022 2023-03-05 30-06-2022 £10 Cash £-2,251,100 equity
Accounts filed on 30-06-2021 2022-03-31 30-06-2021 £10 Cash £-2,251,100 equity
Accounts filed on 30-06-2020 2021-06-29 30-06-2020 £60 Cash £-2,250,550 equity
Accounts filed on 30-06-2019 2020-03-26 30-06-2019 £35 Cash £-2,247,724 equity
Accounts filed on 30-06-2018 2019-03-30 30-06-2018 £2 Cash £-2,140,869 equity
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £23 Cash £-536,659 equity
Abbreviated Company Accounts - SOUTH QUAY DECO LIMITED 2016-09-30 31-12-2015 £466 Cash £-269,590 equity
Abbreviated Company Accounts - SOUTH QUAY DECO LIMITED 2015-10-01 31-12-2014 £-76,970 equity
South Quay Deco Ltd - Accounts 2014-09-09 31-12-2013 £2 Cash

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