| Company Name | Decotex Limited |
|---|---|
| Director | Henry Lawrence Fruhman |
| Company Status | Active |
| Company Number | 03072688 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Previous Name | Slatershelfco 297 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Henry Lawrence Fruhman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | Mr David Eli Fruhman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Sedgley Park Road Prestwich Manchester Lancashire M25 0AN |
| Director Name | Christopher Frank Dunn |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ashcroft Close Wilmslow Cheshire SK9 1RB |
| Director Name | Jeremy Peter Orrell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
| Secretary Name | Jeremy Peter Orrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Greylands Close Sale Cheshire M33 6GS |
| Director Name | Michael Brassington |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | Howlers Knowle Farm Pyms Chair Lane Macclesfield Cheshire SK10 5XL |
Contact
| Website | decotex.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7661742 |
| Telephone region | Manchester |
Location
| Registered Address | 2nd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Henry Lawrence Fruhman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,367,184 |
| Cash | £183,592 |
| Current Liabilities | £1,643,573 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 23 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 August |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 30 August 2022 (11 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 23 May 2023 | Previous accounting period shortened from 24 August 2022 to 23 August 2022 (1 page) |
| 21 November 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 22 August 2022 | Previous accounting period shortened from 25 August 2021 to 24 August 2021 (1 page) |
| 30 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 4 September 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 25 August 2020 | Previous accounting period shortened from 26 August 2020 to 25 August 2020 (1 page) |
| 13 February 2020 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 12 August 2019 | Previous accounting period shortened from 27 August 2018 to 26 August 2018 (1 page) |
| 1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 21 May 2019 | Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page) |
| 20 December 2018 | Accounts for a small company made up to 31 August 2017 (11 pages) |
| 26 November 2018 | Previous accounting period shortened from 29 August 2018 to 28 August 2018 (1 page) |
| 28 August 2018 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 29 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 3 July 2017 | Notification of Henry Lawrence Fruhman as a person with significant control on 27 June 2017 (2 pages) |
| 3 July 2017 | Notification of Henry Lawrence Fruhman as a person with significant control on 27 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 August 2016 (9 pages) |
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 6 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 6 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 8 June 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 8 June 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 6 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Mr Henry Lawrence Fruhman on 27 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Mr Henry Lawrence Fruhman on 27 June 2010 (2 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Director's change of particulars / henry fruhman / 02/07/2009 (2 pages) |
| 2 July 2009 | Director's change of particulars / henry fruhman / 02/07/2009 (2 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 10 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 4 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 14 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 12 July 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a medium company made up to 31 August 2003 (13 pages) |
| 21 April 2004 | Accounts for a medium company made up to 31 August 2003 (13 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 25 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: elitex house moss lane, hale altrincham cheshire WA15 8AD (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: elitex house moss lane, hale altrincham cheshire WA15 8AD (1 page) |
| 3 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 29 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 27 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: c/o lopian gross barnett & co 1ST floor harvester house 37 peter street manchester M2 (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: c/o lopian gross barnett & co 1ST floor harvester house 37 peter street manchester M2 (1 page) |
| 27 July 2000 | Return made up to 27/06/00; full list of members
|
| 27 July 2000 | Return made up to 27/06/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 March 1998 | Ad 01/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 1998 | Ad 01/07/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 11 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 26 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 2 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 71 princess street manchester M2 4HL (1 page) |
| 2 October 1995 | Registered office changed on 02/10/95 from: 71 princess street manchester M2 4HL (1 page) |
| 2 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Resolutions
|
| 2 October 1995 | Resolutions
|
| 2 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 September 1995 | Company name changed slatershelfco 297 LIMITED\certificate issued on 13/09/95 (4 pages) |
| 12 September 1995 | Company name changed slatershelfco 297 LIMITED\certificate issued on 13/09/95 (4 pages) |
| 27 June 1995 | Incorporation (18 pages) |
| 27 June 1995 | Incorporation (18 pages) |