DECO FLAME MTM LTD - LEWES


Overview

DECO FLAME MTM LTD is a Private Limited Company from LEWES UNITED KINGDOM and has the status: Active.
DECO FLAME MTM LTD was incorporated 14 years ago on 24/01/2005 and has the registered number: 05340225. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

DECO FLAME MTM LTD - LEWES

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE MEWS
LEWES
BN7 2JZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIO FIRE BOX LTD (until 06/01/2015)
ECO FIRES LTD (until 23/07/2013)
COCOA UK LIMITED (until 28/07/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JUNCAL May 1971 British Director 2005-01-24 CURRENT
MR CAMERON CORNFORD Nov 1974 British Director 2008-08-20 UNTIL 2009-08-14 RESIGNED
CAROLINE HARRIS Secretary 2007-06-01 UNTIL 2007-06-01 RESIGNED
TOM YATES Nov 1963 Secretary 2005-01-24 UNTIL 2007-06-01 RESIGNED
POLLY RICHARDSON Secretary 2007-05-01 UNTIL 2012-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Susan Juncal 2017-01-24 5/1971 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
DECO FLAME MTM LTD - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £24,496 Cash £13,659 equity
Deco Flame MTM Limited Small abridged accounts 2018-01-24 31-12-2017 £28,628 Cash £13,408 equity
Deco Flame MTM Ltd - Filleted accounts 2017-04-27 31-12-2016 £21,248 Cash £577 equity
Deco Flame MTM Ltd - Abbreviated accounts 2016-02-12 31-12-2015 £18,903 Cash
Deco Flame MTM Ltd - Abbreviated accounts 2015-03-26 31-12-2014 £7,317 Cash

Company Filings

Description Filing date
Confirmation statement. Statement with no updates 2018-01-31 View Report
Accounts. Accounts type unaudited abridged 2018-01-23 View Report
Address. New address: Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX. Change date: 2017-12-04. Old address: Suite F9 Waterside Centre North Street Lewes East Sussex BN7 2PE. 2017-12-04 View Report
Accounts. Accounts type total exemption full 2017-04-26 View Report
Confirmation statement. Statement with updates 2017-02-02 View Report
Accounts. Accounts type total exemption small 2016-02-11 View Report
Annual return. With made up date full list shareholders 2016-02-03 View Report
Accounts. Accounts type total exemption small 2015-03-25 View Report
Annual return. With made up date full list shareholders 2015-01-30 View Report
Change of name. Description: Company name changed bio fire box LTD\certificate issued on 06/01/15. 2015-01-06 View Report
Change of name. Change of name notice 2015-01-06 View Report
Accounts. Accounts type total exemption small 2014-06-19 View Report
Annual return. With made up date full list shareholders 2014-02-20 View Report
Change of name. Description: Company name changed eco fires LTD\certificate issued on 23/07/13. 2013-07-23 View Report
Change of name. Change of name notice 2013-07-12 View Report
Accounts. Accounts type total exemption small 2013-06-13 View Report
Annual return. With made up date full list shareholders 2013-02-20 View Report
Address. Old address: 63 Old Malling Way Lewes East Sussex BN7 2EP United Kingdom. 2013-02-20 View Report
Accounts. Accounts type total exemption small 2012-07-12 View Report
Resolution. Description: Resolutions. 2012-04-19 View Report
Change of name. Change of name notice 2012-04-19 View Report
Officers. Officer name: Polly Richardson. 2012-04-17 View Report
Officers. Change date: 2012-03-17. Officer name: Sue Juncal. 2012-04-17 View Report
Address. Change date: 2012-04-17. Old address: Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA. 2012-04-17 View Report
Annual return. With made up date full list shareholders 2012-02-10 View Report
Accounts. Accounts type total exemption full 2011-09-27 View Report
Address. Old address: 8 Coronation Cottages Ham Lane Burwash Etchingham East Sussex TN19 7ER United Kingdom. 2011-04-21 View Report
Officers. Change date: 2011-04-18. Officer name: Sue Juncal. 2011-04-21 View Report
Annual return. With made up date full list shareholders 2011-02-04 View Report
Accounts. Accounts type total exemption full 2010-08-09 View Report

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