Company NameDeker Limited
DirectorDerick Anderson
Company StatusActive
Company NumberSC337584
CategoryPrivate Limited Company
Incorporation Date11 February 2008(16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDerick Anderson
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Director NameMr Kerr William James Beattie
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address5 Tramore Crescent
Prestwick
KA9 1LT
Scotland
Secretary NameMr Kerr William James Beattie
NationalityBritish
StatusResigned
Appointed11 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Tramore Crescent
Prestwick
KA9 1LT
Scotland

Contact

Telephone01782 598282
Telephone regionStoke-on-Trent

Location

Registered Address1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

70 at £1Derick Anderson
70.00%
Ordinary
30 at £1Jennifer Anderson
30.00%
Ordinary

Financials

Year2014
Net Worth£224,894
Cash£8,189
Current Liabilities£246,948

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Charges

18 November 2021Delivered on: 18 November 2021
Persons entitled: Marketfinance Limited

Classification: A registered charge
Outstanding

Filing History

5 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
22 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
23 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
23 November 2022Change of details for Mr Derick Anderson as a person with significant control on 22 November 2021 (2 pages)
23 November 2022Change of details for Mrs Jennifer Anderson as a person with significant control on 22 November 2021 (2 pages)
23 November 2022Director's details changed for Derick Anderson on 22 November 2021 (2 pages)
6 September 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
23 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
18 November 2021Registration of charge SC3375840001, created on 18 November 2021 (36 pages)
15 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
4 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011Director's details changed for Derick Anderson on 11 February 2011 (2 pages)
17 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
17 February 2011Director's details changed for Derick Anderson on 11 February 2011 (2 pages)
17 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
22 December 2010Termination of appointment of Kerr Beattie as a director (1 page)
22 December 2010Termination of appointment of Kerr Beattie as a secretary (1 page)
22 December 2010Termination of appointment of Kerr Beattie as a director (1 page)
22 December 2010Termination of appointment of Kerr Beattie as a secretary (1 page)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010Director's details changed for Kerr Beattie on 11 February 2010 (2 pages)
12 February 2010Director's details changed for Derick Anderson on 11 February 2010 (2 pages)
12 February 2010Director's details changed for Derick Anderson on 11 February 2010 (2 pages)
12 February 2010Director's details changed for Kerr Beattie on 11 February 2010 (2 pages)
12 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 February 2009Return made up to 11/02/09; full list of members (4 pages)
12 February 2009Return made up to 11/02/09; full list of members (4 pages)
22 May 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 May 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
11 February 2008Incorporation (17 pages)
11 February 2008Incorporation (17 pages)