Company number 03801578
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address HAWORTHS LTD, THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John Trickett as a director on 2 September 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of DEACOM LIMITED are www.deacom.co.uk, and www.deacom.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and five months. Deacom Limited is a Private Limited Company.
The company registration number is 03801578. Deacom Limited has been working since 06 July 1999.
The present status of the company is Active. The registered address of Deacom Limited is Haworths Ltd The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £68.85k. It is £17.71k against last year. The cash in hand is £2.19k. It is £-219.38k against last year. And the total assets are £666.32k, which is £-75.96k against last year. HINDLE, Yvonne is a Secretary of the company. DEAVILLE, Christopher is a Director of the company. DEAVILLE, Tiffany is a Director of the company. Secretary DEAVILLE, Diane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TRICKETT, John has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
deacom Key Finiance
LIABILITIES
£68.85k
+34%
CASH
£2.19k
-100%
TOTAL ASSETS
£666.32k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 July 1999
Appointed Date: 06 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 July 1999
Appointed Date: 06 July 1999
Director
TRICKETT, John
Resigned: 02 September 2016
Appointed Date: 23 June 2015
64 years old
Persons With Significant Control
Mr Christopher Lee Deaville
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Deaville Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DEACOM LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Nov 2016
Termination of appointment of John Trickett as a director on 2 September 2016
29 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 50 more events
08 Aug 1999
Director resigned
08 Aug 1999
New secretary appointed
08 Aug 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 120 east road london N1 6AA
06 Jul 1999
Incorporation
25 October 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
23 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied
on 29 October 2012
Persons entitled: Regency Factors PLC
Description: Fixed and floating charges over the undertaking and all…