Dekron Motor Salvage Limited

Company Name	Dekron Motor Salvage Limited
Director	Derek Bailey
Company Status	Active
Company Number	02011004
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Derek Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Northwold Drive Heaton Bolton BL1 5BH

Secretary Name	Mrs Lynn Marie Bailey
Nationality	British
Status	Current
Appointed	07 June 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	7 Northwold Drive Bolton Lancashire BL1 5BH

Director Name	Mrs Lynn Marie Bailey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	7 Northwold Drive Bolton Lancashire BL1 5BH

Contact

Telephone	07 717704181
Telephone region	Mobile

Location

Registered Address	7 Saint Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

52 at £1	Mr Derek Bailey 52.00% Ordinary
24 at £1	Mrs Lynn Marie Bailey 24.00% Ordinary
12 at £1	Derek Lee Bailey 12.00% Ordinary
12 at £1	Glenn Bailey 12.00% Ordinary

Financials

Year	2014
Net Worth	-£1,712
Cash	£1,151
Current Liabilities	£2,863

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

6 January 1988	Delivered on: 18 January 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and premises on the north west side of mill street, and on the east side of goodwin street, bolton, greater manchester. Fixed charge the plant machinery, fixtures & fittings, furniture equipment implements and utensils. Outstanding

6 January 1988

Delivered on: 18 January 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold land and premises on the north west side of mill street, and on the east side of goodwin street, bolton, greater manchester. Fixed charge the plant machinery, fixtures & fittings, furniture equipment implements and utensils.
Outstanding

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
28 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
14 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 October 2019	Satisfaction of charge 1 in full (5 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
6 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 April 2010	Director's details changed for Mr Derek Bailey on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Derek Bailey on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mr Derek Bailey on 1 October 2009 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2009	Return made up to 16/04/09; full list of members (4 pages)
30 April 2009	Return made up to 16/04/09; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
17 April 2008	Return made up to 16/04/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2007	Return made up to 16/04/07; full list of members (6 pages)
28 April 2007	Return made up to 16/04/07; full list of members (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
11 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
20 April 2006	Return made up to 16/04/06; full list of members (7 pages)
20 April 2006	Return made up to 16/04/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 16/04/05; full list of members (7 pages)
5 May 2005	Return made up to 16/04/05; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 May 2004	Return made up to 16/04/04; full list of members (7 pages)
8 May 2004	Return made up to 16/04/04; full list of members (7 pages)
18 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
15 May 2003	Return made up to 16/04/03; full list of members (6 pages)
15 May 2003	Return made up to 16/04/03; full list of members (6 pages)
27 June 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 June 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
6 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
4 June 2001	Return made up to 04/05/01; full list of members (6 pages)
4 June 2001	Return made up to 04/05/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2000	Return made up to 17/05/00; full list of members (6 pages)
25 May 2000	Return made up to 17/05/00; full list of members (6 pages)
11 November 1999	Registered office changed on 11/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
23 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 June 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 June 1999	Return made up to 17/05/99; no change of members (4 pages)
3 June 1999	Return made up to 17/05/99; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 June 1998	Return made up to 21/05/98; no change of members (4 pages)
12 June 1998	Return made up to 21/05/98; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
6 June 1997	Return made up to 28/05/97; full list of members (6 pages)
6 June 1997	Return made up to 28/05/97; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
4 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
5 June 1996	Return made up to 29/05/96; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 July 1995	Return made up to 29/05/95; no change of members (4 pages)
4 July 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 April 1986	Certificate of incorporation (1 page)
16 April 1986	Incorporation (18 pages)
16 April 1986	Incorporation (18 pages)
16 April 1986	Certificate of incorporation (1 page)