Decplay Limited

Company Name	Decplay Limited
Director	Peter Declan Cosgrove
Company Status	Active
Company Number	03839347
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Name	Bite It Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter Declan Cosgrove
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(same day as company formation)
Role	Internet Consultant
Country of Residence	Northern Ireland
Correspondence Address	Bushbury House, 435 Wilmslow Road, Withington Manchester Greater Manchester M20 4AF

Secretary Name	Mrs Liz Pickard
Status	Current
Appointed	25 October 2016(17 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Bushbury House, 435 Wilmslow Road, Withington Manchester Greater Manchester M20 4AF

Secretary Name	Ali Hamdani
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Oxney Road Rusholme Manchester M14 5SZ

Secretary Name	Linda Cooper
Nationality	British
Status	Resigned
Appointed	11 August 2000(11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2001)
Role	Ops Manager
Correspondence Address	Flat 9 Copplestone Court Wardley, Swinton Manchester Lancashire M27 9GJ

Secretary Name	Mark Collins
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 2005)
Role	Computer Programmer
Correspondence Address	67 Spencer Street Accrington Lancashire BB5 6ST

Secretary Name	Mr Graham Buckley
Nationality	British
Status	Resigned
Appointed	09 August 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 2010)
Role	Web Graphic Designer
Correspondence Address	Bushbury House, 435 Wilmslow Road, Withington Manchester Greater Manchester M20 4AF

Secretary Name	Kate Gerbich
Nationality	British
Status	Resigned
Appointed	08 November 2010(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2016)
Role	Company Director
Correspondence Address	Bushbury House, 435 Wilmslow Road, Withington Manchester Greater Manchester M20 4AF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	biteus.net

Location

Registered Address	Bushbury House, 435 Wilmslow Road, Withington Manchester Greater Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Peter Declan Cosgrove 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,067
Cash	£25,251
Current Liabilities	£92,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

20 March 2003	Delivered on: 25 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 March 2003

Delivered on: 25 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
21 June 2023	Director's details changed for Mrs Elspeth Alison Packard on 21 June 2023 (2 pages)
21 June 2023	Secretary's details changed for Mrs Liz Pickard on 20 June 2023 (1 page)
11 April 2023	Appointment of Mrs Elspeth Alison Packard as a director on 1 April 2023 (2 pages)
23 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2017	Director's details changed for Mr Peter Declan Cosgrove on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr Peter Declan Cosgrove on 1 December 2017 (2 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 November 2016	Appointment of Mrs Liz Pickard as a secretary on 25 October 2016 (2 pages)
21 November 2016	Appointment of Mrs Liz Pickard as a secretary on 25 October 2016 (2 pages)
21 November 2016	Termination of appointment of Kate Gerbich as a secretary on 25 October 2016 (1 page)
21 November 2016	Termination of appointment of Kate Gerbich as a secretary on 25 October 2016 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (1 page)
13 June 2011	Company name changed bite it LIMITED\certificate issued on 13/06/11 CONNOT ‐ (3 pages)
13 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (1 page)
13 June 2011	Company name changed bite it LIMITED\certificate issued on 13/06/11 CONNOT ‐ (3 pages)
25 November 2010	Termination of appointment of Graham Buckley as a secretary (2 pages)
25 November 2010	Termination of appointment of Graham Buckley as a secretary (2 pages)
25 November 2010	Appointment of Kate Gerbich as a secretary (3 pages)
25 November 2010	Appointment of Kate Gerbich as a secretary (3 pages)
4 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Graham Buckley on 1 October 2009 (1 page)
4 November 2010	Director's details changed for Mr Peter Declan Cosgrove on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Graham Buckley on 1 October 2009 (1 page)
4 November 2010	Secretary's details changed for Graham Buckley on 1 October 2009 (1 page)
4 November 2010	Director's details changed for Mr Peter Declan Cosgrove on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mr Peter Declan Cosgrove on 1 October 2009 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 August 2008	Director's change of particulars / peter cosgrove / 31/07/2008 (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (3 pages)
21 August 2008	Director's change of particulars / peter cosgrove / 31/07/2008 (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
2 October 2006	Return made up to 11/08/06; full list of members (2 pages)
2 October 2006	Return made up to 11/08/06; full list of members (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: atrium house 574 manchester road bury greater manchester BL9 9SW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: atrium house 574 manchester road bury greater manchester BL9 9SW (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
28 February 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 August 2003	Return made up to 11/08/03; full list of members (6 pages)
19 August 2003	Return made up to 11/08/03; full list of members (6 pages)
28 July 2003	Registered office changed on 28/07/03 from: 563 bury road rochdale OL11 4DQ (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 563 bury road rochdale OL11 4DQ (1 page)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
7 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 September 2002	Return made up to 30/08/02; full list of members (6 pages)
6 September 2002	Return made up to 30/08/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
22 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
28 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/09/01 (6 pages)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 October 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford st. Manchester lancashire M1 6FR (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford st. Manchester lancashire M1 6FR (2 pages)
15 October 1999	Secretary resigned (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (2 pages)
15 October 1999	New secretary appointed (2 pages)
10 September 1999	Incorporation (10 pages)
10 September 1999	Incorporation (10 pages)