Decor 8 (Northern) Limited

Company Name	Decor 8 (Northern) Limited
Directors	Gary Albert James Thompson and Richard Thompson
Company Status	Active
Company Number	04077149
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Gary Albert James Thompson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamber Hall Street Bury Lancashire BL9 0LU

Secretary Name	Mr Gary Albert James Thompson
Nationality	British
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamber Hall Street Bury Lancashire BL9 0LU

Director Name	Mr Richard Thompson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 June 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 37 Peel Industrial Estate Chamber Hall Street Bury Lancashire BL9 0LU

Director Name	Mr Richard McKeeman Thompson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Peel Industrial Estate Chamber Hall Street Bury Lancashire BL9 0LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	decor8northern.co.uk
Email address	[email protected]
Telephone	0161 7637707
Telephone region	Manchester

Location

Registered Address	Unit 37 Peel Industrial Estate Chamber Hall Street Bury Lancashire BL9 0LU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

900 at £1	Gary Thompson 90.00% Ordinary
100 at £1	Richard John Thompson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£135,526
Cash	£121,004
Current Liabilities	£508,552

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 April 2024 (3 weeks, 5 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

10 August 2001	Delivered on: 15 August 2001 Persons entitled: National Westminster 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

10 August 2001

Delivered on: 15 August 2001
Persons entitled: National Westminster 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

12 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 April 2023	Second filing of Confirmation Statement dated 11 April 2023 (3 pages)
11 April 2023	11/04/23 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23 (6 pages)
8 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
27 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
27 February 2023	Cancellation of shares. Statement of capital on 17 February 2023 GBP 200 (4 pages)
27 February 2023	Statement of capital following an allotment of shares on 17 February 2023 GBP 1,100 (4 pages)
27 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2023	Memorandum and Articles of Association (20 pages)
27 February 2023	Memorandum and Articles of Association (19 pages)
21 February 2023	Cessation of Gary Albert James Thompson as a person with significant control on 17 February 2023 (1 page)
21 February 2023	Termination of appointment of Gary Albert James Thompson as a director on 17 February 2023 (1 page)
21 February 2023	Termination of appointment of Gary Albert James Thompson as a secretary on 17 February 2023 (1 page)
21 February 2023	Notification of Richard Thompson as a person with significant control on 17 February 2023 (2 pages)
4 January 2023	Satisfaction of charge 1 in full (1 page)
29 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
6 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
8 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 June 2020	Appointment of Mr Richard Thompson as a director on 22 June 2020 (2 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (4 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 (4 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 December 2012	Termination of appointment of Richard Thompson as a director (1 page)
5 December 2012	Termination of appointment of Richard Thompson as a director (1 page)
11 October 2012	Director's details changed for Mr Gary Albert James Thompson on 18 October 2011 (2 pages)
11 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mr Gary Albert James Thompson on 18 October 2011 (2 pages)
11 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for Mr Richard Mckeeman Thompson on 15 November 2011 (2 pages)
10 October 2012	Director's details changed for Mr Richard Mckeeman Thompson on 15 November 2011 (2 pages)
10 October 2012	Secretary's details changed for Mr Gary Albert James Thompson on 18 October 2011 (1 page)
10 October 2012	Secretary's details changed for Mr Gary Albert James Thompson on 18 October 2011 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,000 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,000 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 1,000 (3 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of debenture register (1 page)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 October 2007	Return made up to 25/09/07; full list of members (3 pages)
11 October 2007	Return made up to 25/09/07; full list of members (3 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
2 May 2007	Registered office changed on 02/05/07 from: unit 37 peel industrial estate chamberhall street bury lancs BL9 0LU (1 page)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 December 2006	Registered office changed on 04/12/06 from: 41 warner street accrington lancashire BB5 1HN (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 41 warner street accrington lancashire BB5 1HN (1 page)
13 October 2006	Return made up to 25/09/06; full list of members (2 pages)
13 October 2006	Return made up to 25/09/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
18 October 2005	Return made up to 25/09/05; full list of members (2 pages)
18 October 2005	Return made up to 25/09/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (11 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (11 pages)
27 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Amended accounts made up to 31 August 2003 (7 pages)
18 March 2004	Amended accounts made up to 31 August 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
10 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
14 April 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
14 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 December 2001	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2001	Return made up to 25/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2001	Ad 01/08/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
19 October 2000	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
19 October 2000	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
25 September 2000	Incorporation (20 pages)
25 September 2000	Incorporation (20 pages)