Company Information for DECIDEBLOOM LIMITED
STONEACRE OMEGA BOULEVARD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX,
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Company Registration Number
03003995
Private Limited Company
Active |
Company Name | |
---|---|
DECIDEBLOOM LIMITED | |
Legal Registered Office | |
STONEACRE OMEGA BOULEVARD THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX Other companies in DN15 | |
Company Number | 03003995 | |
---|---|---|
Company ID Number | 03003995 | |
Date formed | 1994-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB616996004 |
Last Datalog update: | 2024-01-08 22:15:24 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL PETER WOOD |
||
KENNETH CRAIG |
||
SHAUN FOWEATHER |
||
GERALD PETER GEORGE |
||
RICHARD STEPHEN TEATUM |
||
NIGEL PETER WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID CADDY |
Director | ||
MICHAEL KEEN |
Company Secretary | ||
MICHAEL KEEN |
Director | ||
NEIL LLEWELLYN DENHAM |
Company Secretary | ||
DERMOT PATRICK PRESTON |
Company Secretary | ||
PETER RICHARD MANNING |
Director | ||
JOHN EVERETT |
Company Secretary | ||
STEPHEN WILLIAM GLEDHILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARRINGTON GOLF CLUB LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-07 | Active | |
R.T. CONSULTANTS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1991-03-13 | Active | |
BRMCO (213) LIMITED | Director | 2015-12-17 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HUNTSON HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
RANDLES (GARAGES) LIMITED | Director | 2014-12-22 | CURRENT | 1952-12-03 | Active - Proposal to Strike off | |
RANDLES LIMITED | Director | 2014-12-22 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
THE VISITOR CENTRE LIMITED | Director | 2007-04-01 | CURRENT | 1997-12-15 | Dissolved 2013-12-24 | |
FALCONRY UK LIMITED | Director | 2007-04-01 | CURRENT | 1987-11-24 | Dissolved 2013-12-24 | |
CHRIS VARIAVA LIMITED | Director | 2018-01-31 | CURRENT | 1976-06-01 | Active - Proposal to Strike off | |
BRMCO (213) LIMITED | Director | 2015-09-30 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HUNTSON HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
RANDLES (GARAGES) LIMITED | Director | 2014-12-22 | CURRENT | 1952-12-03 | Active - Proposal to Strike off | |
RANDLES LIMITED | Director | 2014-12-22 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
STONEACRE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
PAB STUDIOS LIMITED | Director | 2007-01-01 | CURRENT | 2006-11-09 | Active | |
DARRINGTON GOLF CLUB LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Active | |
R.T. CONSULTANTS LIMITED | Director | 1992-03-13 | CURRENT | 1991-03-13 | Active | |
AUTOHOUSE LIMITED | Director | 2015-10-01 | CURRENT | 1994-10-14 | Dissolved 2017-06-13 | |
AUTOWORLD (DERBYSHIRE) LIMITED | Director | 2015-10-01 | CURRENT | 1974-03-22 | Dissolved 2017-06-13 | |
AUTOWORLD OF CHESTERFIELD LIMITED | Director | 2015-10-01 | CURRENT | 1986-05-28 | Dissolved 2017-06-13 | |
AUTOWORLD USED CAR CENTRE LIMITED | Director | 2015-10-01 | CURRENT | 1989-03-10 | Dissolved 2017-06-13 | |
AUTO SWAP LIMITED | Director | 2015-10-01 | CURRENT | 1979-06-12 | Dissolved 2017-06-13 | |
BRMCO (213) LIMITED | Director | 2015-09-30 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
HUNTSON HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
RANDLES (GARAGES) LIMITED | Director | 2014-12-22 | CURRENT | 1952-12-03 | Active - Proposal to Strike off | |
RANDLES LIMITED | Director | 2014-12-22 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
STONEACRE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 24/04/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 25/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 25/04/21 | |
PSC05 | Change of details for Stoneacre Limited as a person with significant control on 2021-03-31 | |
AP01 | DIRECTOR APPOINTED MR GARETH PATRICK TEATUM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/21 FROM C/O N P Wood Stoneacre Omega Boulevard, Capitol Park Thorne Doncaster South Yorkshire DN8 5TX | |
CH01 | Director's details changed for Mr Richard Stephen Teatum on 2021-06-01 | |
PSC07 | CESSATION OF RICHARD STEPHEN TEATUM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Stoneacre Limited as a person with significant control on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID OSKAR TEATUM | |
AP01 | DIRECTOR APPOINTED MR MARK ZAVAGNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950009 | |
AP01 | DIRECTOR APPOINTED MR SHAUN BROOKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2017-07-31 GBP 100,000 | |
CAP-SS | Solvency Statement dated 12/07/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/04/16 | |
RES01 | ADOPT ARTICLES 02/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 101000 | |
SH19 | Statement of capital on 2016-11-24 GBP 101,000 | |
CAP-SS | Solvency Statement dated 10/10/16 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1784000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O Stoneacre Winterton Road Scunthorpe North Lincolnshire DN15 6AH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030039950007 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1784000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/04/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1784000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WOOD / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN TEATUM / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER GEORGE / 02/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FOWEATHER / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 02/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER WOOD / 02/12/2013 | |
RES13 | CONTRACT FOR CLASS P SHARES 18/11/2013 | |
RES01 | ADOPT ARTICLES 18/11/2013 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 1784000 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 05/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 1084000 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/2012 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 584000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/04/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER WOOD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD PETER GEORGE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FOWEATHER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 31/12/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/04/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/04/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0228790 | Active | Licenced property: COUNTY SHOWGROUND NEWARK MOTOR AUCTIONS LINCOLN ROAD WINTHORPE NEWARK LINCOLN ROAD GB NG24 2NY;OMEGA BOULEVARD STONEACRE CAPITOL PARK THORNE DONCASTER CAPITOL PARK GB DN8 5TX;JOCKEY LANE STONEACRE FORD YORK HUNTINGTON YORK HUNTINGTON GB YO32 9GY;BARNBY DUN ROAD STONEACRE DONCASTER GB DN2 4QP;WINTERTON ROAD STONEACRE SCUNTHORPE GB DN15 6AH;220 MARTON ROAD STONEACRE MIDDLESBROUGH MIDDLESBROUGH GB TS4 2ET;SAWMILLS LANE STONEACRE BRANDON DURHAM BRANDON GB DH7 8AB;MOORSIDE STONEACRE CLECKHEATON GB BD19 6JT. Correspondance address: THE SHOWGROUND EAST OF ENGLAND MOTOR AUCTIONS WINTHORPE NEWARK WINTHORPE GB NG24 2NY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0228790 | Active | Licenced property: COUNTY SHOWGROUND NEWARK MOTOR AUCTIONS LINCOLN ROAD WINTHORPE NEWARK LINCOLN ROAD GB NG24 2NY;OMEGA BOULEVARD STONEACRE CAPITOL PARK THORNE DONCASTER CAPITOL PARK GB DN8 5TX;JOCKEY LANE STONEACRE FORD YORK HUNTINGTON YORK HUNTINGTON GB YO32 9GY;BARNBY DUN ROAD STONEACRE DONCASTER GB DN2 4QP;WINTERTON ROAD STONEACRE SCUNTHORPE GB DN15 6AH;220 MARTON ROAD STONEACRE MIDDLESBROUGH MIDDLESBROUGH GB TS4 2ET;SAWMILLS LANE STONEACRE BRANDON DURHAM BRANDON GB DH7 8AB;MOORSIDE STONEACRE CLECKHEATON GB BD19 6JT. Correspondance address: THE SHOWGROUND EAST OF ENGLAND MOTOR AUCTIONS WINTHORPE NEWARK WINTHORPE GB NG24 2NY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1145976 | Active | Licenced property: PLAS ACTON ROAD STONEACRE WREXHAM GB LL11 2UB. Correspondance address: OMEGA BOULEVARD STONEACRE CAPITOL PARK THORNE DONCASTER CAPITOL PARK GB DN8 5TX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1145867 | Active | Licenced property: COBRIDGE ROAD STONEACRE STOKE-ON-TRENT GB ST1 5LG. Correspondance address: OMEGA BOULEVARD STONEACRE CAPITOL PARK THORNE DONCASTER CAPITOL PARK GB DN8 5TX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1145866 | Active | Licenced property: 292 MARKET STREET HYDE GB SK14 1HD;QUARRY STREET STONEACRE MOTOR GROUP BLACKBURN GB BB1 5DE. Correspondance address: OMEGA BOULEVARD STONEACRE CAPITOL PARK THORNE DONCASTER CAPITOL PARK GB DN8 5TX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1144164 | Active | Licenced property: NEWARK ROAD STONEACRE EASTERN INDUSTRY PETERBOROUGH EASTERN INDUSTRY GB PE1 5HE. Correspondance address: THE SHOWGROUND NEWARK MOTOR AUCTIONS WINTHORPE NEWARK WINTHORPE GB NG24 2NY |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
FLOATING CHARGE OVER STOCK | Satisfied | FIRST NATIONAL BANK PLC | |
FLOATING CHARGE | Satisfied | GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER | |
FLOATING CHARGE | Satisfied | GE CAPITAL BANK LIMITED TRADING AS GE CAPITAL WOODCHESTER | |
DEED OF FLOATING CHARGE | Satisfied | WOODCHESTER FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECIDEBLOOM LIMITED
DECIDEBLOOM LIMITED owns 6 domain names.
bodyrepaircentres.co.uk stoneacre.co.uk stoneacrehull.co.uk stoneacremiddlesbrough.co.uk tyre-store.co.uk accessoryplus.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DECIDEBLOOM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |