About

Registered Number: 01740679
Date of Incorporation: 19/07/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Titford Lane, Whitheath, Rowley Regis,Warley, West Midlands, B65 0GT

 

Based in Rowley Regis,Warley, Decma Ltd was established in 1983, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Stephen N/A - 1
GOULD, Thomas 16 August 2016 - 1
HILSDON, Alan William N/A 31 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 06 December 2016
AP01 - Appointment of director 06 September 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 11 December 2015
RESOLUTIONS - N/A 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 13 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 04 December 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 24 September 2007
RESOLUTIONS - N/A 10 January 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 22 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 05 July 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 20 December 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
AA - Annual Accounts 06 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 May 2002
288c - Notice of change of directors or secretaries or in their particulars 29 March 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 16 September 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 17 August 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 15 January 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 02 August 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 May 1990
363 - Annual Return 15 February 1990
288 - N/A 19 January 1990
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
287 - Change in situation or address of Registered Office 23 January 1989
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 June 2005 Fully Satisfied

N/A

Mortgage debenture 29 December 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.