Dekko Window Systems Limited

Company Name	Dekko Window Systems Limited
Company Status	Active
Company Number	06399718
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gary Torr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Geoffrey Dallimore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Alan Rothwell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Secretary Name	Mr Geoffrey Dallimore
Status	Current
Appointed	12 October 2018(10 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mrs Lena Marie Wessner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2022(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	HR Director Of Inwido Ab
Country of Residence	Sweden
Correspondence Address	Engelbrektsgatan 15 211 33 MalmÖ Sweden

Director Name	Jonna Karin Opitz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	24 November 2023(16 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	CEO
Country of Residence	Sweden
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Secretary Name	Mr Geoffrey Dallimore
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Secretary Name	Mr Roy Frost
Status	Resigned
Appointed	10 September 2018(10 years, 11 months after company formation)
Appointment Duration	1 month (resigned 12 October 2018)
Role	Company Director
Correspondence Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ

Director Name	Mr Nils Johan Henrik Hjalmarsson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2023)
Role	Ceo Of Inwido Ab
Country of Residence	Sweden
Correspondence Address	Inwido Ab Engelbrektsgatan 15 211 33 MalmÖ Sweden

Contact

Website	dekkowindows.com
Telephone	0161 4060055
Telephone region	Manchester

Location

Registered Address	Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Gary Torr 70.00% Ordinary
15 at £1	Alan Rothwell 15.00% Ordinary
15 at £1	Julie Dallimore 15.00% Ordinary

Financials

Year	2014
Turnover	£10,113,017
Net Worth	-£513,738
Cash	£98,297
Current Liabilities	£2,412,505

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

17 June 2020	Delivered on: 22 June 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 28 March 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2009	Delivered on: 13 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 February 2008	Delivered on: 19 February 2008 Persons entitled: Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
15 January 2008	Delivered on: 25 January 2008 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge the right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit (together the charged assets). Outstanding

Filing History

28 November 2023	Termination of appointment of Nils Johan Henrik Hjalmarsson as a director on 24 November 2023 (1 page)
28 November 2023	Appointment of Jonna Karin Opitz as a director on 24 November 2023 (2 pages)
28 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 April 2023	Full accounts made up to 31 December 2022 (27 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
20 July 2022	Full accounts made up to 31 December 2021 (28 pages)
16 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 March 2022	Memorandum and Articles of Association (31 pages)
11 March 2022	Appointment of Mrs Lena Marie Wessner as a director on 1 March 2022 (2 pages)
11 March 2022	Appointment of Mr Nils Johan Henrik Hjalmarsson as a director on 1 March 2022 (2 pages)
8 March 2022	Satisfaction of charge 063997180005 in full (1 page)
14 February 2022	Satisfaction of charge 3 in full (1 page)
29 November 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 July 2021	Full accounts made up to 31 October 2020 (27 pages)
3 December 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
18 August 2020	Full accounts made up to 31 October 2019 (27 pages)
22 June 2020	Registration of charge 063997180005, created on 17 June 2020 (23 pages)
10 March 2020	Cessation of Gary Torr as a person with significant control on 10 March 2020 (1 page)
10 March 2020	Notification of Dekko Group Limited as a person with significant control on 10 March 2020 (2 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
7 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
25 July 2019	Full accounts made up to 31 October 2018 (26 pages)
8 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 November 2018	Appointment of Mr Geoffrey Dallimore as a secretary on 12 October 2018 (2 pages)
2 November 2018	Termination of appointment of Roy Frost as a secretary on 12 October 2018 (1 page)
4 October 2018	Appointment of Mr Roy Frost as a secretary on 10 September 2018 (2 pages)
4 October 2018	Termination of appointment of Geoffrey Dallimore as a secretary on 10 September 2018 (1 page)
26 July 2018	Full accounts made up to 31 October 2017 (25 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
14 July 2017	Full accounts made up to 31 October 2016 (22 pages)
14 July 2017	Full accounts made up to 31 October 2016 (22 pages)
30 June 2017	Appointment of Mr Alan Rothwell as a director on 1 April 2017 (2 pages)
30 June 2017	Appointment of Mr Alan Rothwell as a director on 1 April 2017 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
8 March 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (1 page)
8 March 2016	Satisfaction of charge 2 in full (1 page)
8 March 2016	Satisfaction of charge 1 in full (1 page)
29 January 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
29 January 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
5 November 2015	Secretary's details changed for Mr Geoffrey Dallimore on 1 October 2015 (1 page)
5 November 2015	Director's details changed for Gary Torr on 1 October 2015 (2 pages)
5 November 2015	Director's details changed for Gary Torr on 1 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Mr Geoffrey Dallimore on 1 October 2015 (1 page)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Director's details changed for Gary Torr on 1 October 2015 (2 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Secretary's details changed for Mr Geoffrey Dallimore on 1 October 2015 (1 page)
8 September 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
8 September 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
2 August 2015	Appointment of Mr Geoffrey Dallimore as a director on 1 July 2015 (2 pages)
2 August 2015	Appointment of Mr Geoffrey Dallimore as a director on 1 July 2015 (2 pages)
2 August 2015	Appointment of Mr Geoffrey Dallimore as a director on 1 July 2015 (2 pages)
27 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
16 June 2014	Registered office address changed from Unit 9 Corrie Way Ashton Road Bredbury Stockport SK6 2ST on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Unit 9 Corrie Way Ashton Road Bredbury Stockport SK6 2ST on 16 June 2014 (1 page)
2 April 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
2 April 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
28 March 2014	Registration of charge 063997180004 (20 pages)
28 March 2014	Registration of charge 063997180004 (20 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
5 April 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
5 April 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
16 May 2012	Registered office address changed from 2 Pennyblack Court, Barton Road Worsley Manchester M28 2PD on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 2 Pennyblack Court, Barton Road Worsley Manchester M28 2PD on 16 May 2012 (1 page)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Gary Torr on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Gary Torr on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Gary Torr on 1 October 2009 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 November 2008	Return made up to 16/10/08; full list of members (3 pages)
5 November 2008	Return made up to 16/10/08; full list of members (3 pages)
19 February 2008	Particulars of mortgage/charge (5 pages)
19 February 2008	Particulars of mortgage/charge (5 pages)
31 January 2008	Ad 21/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 January 2008	Ad 21/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2008	Particulars of mortgage/charge (4 pages)
25 January 2008	Particulars of mortgage/charge (4 pages)
16 October 2007	Incorporation (16 pages)
16 October 2007	Incorporation (16 pages)

Dekko Window Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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