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Home > England & Wales Companies > DECPLAY LIMITED
Company Information for

DECPLAY LIMITED

BUSHBURY HOUSE, 435 WILMSLOW, ROAD, WITHINGTON, MANCHESTER, GREATER MANCHESTER, M20 4AF,
Company Registration Number
03839347
Private Limited Company
Active

Company Overview

About Decplay Ltd
DECPLAY LIMITED was founded on 1999-09-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Decplay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DECPLAY LIMITED
 
Legal Registered Office
BUSHBURY HOUSE, 435 WILMSLOW
ROAD, WITHINGTON
MANCHESTER
GREATER MANCHESTER
M20 4AF
Other companies in M20
 
Previous Names
BITE IT LIMITED13/06/2011
Filing Information
Company Number 03839347
Company ID Number 03839347
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807620932  
Last Datalog update: 2024-10-05 16:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECPLAY LIMITED
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Company Officers of DECPLAY LIMITED

Current Directors
Officer Role Date Appointed
LIZ PICKARD
Company Secretary 2016-10-25
PETER DECLAN COSGROVE
Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATE GERBICH
Company Secretary 2010-11-08 2016-10-25
GRAHAM BUCKLEY
Company Secretary 2005-08-09 2010-11-08
MARK COLLINS
Company Secretary 2001-06-01 2005-08-09
LINDA COOPER
Company Secretary 2000-08-11 2001-06-01
ALI HAMDANI
Company Secretary 1999-09-10 2000-08-10
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1999-09-10 1999-09-10
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1999-09-10 1999-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-06-21Director's details changed for Mrs Elspeth Alison Packard on 2023-06-21
2023-06-21SECRETARY'S DETAILS CHNAGED FOR MRS LIZ PICKARD on 2023-06-20
2023-04-11DIRECTOR APPOINTED MRS ELSPETH ALISON PACKARD
2022-08-23CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CH01Director's details changed for Mr Peter Declan Cosgrove on 2017-12-01
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2016-11-21AP03Appointment of Mrs Liz Pickard as company secretary on 2016-10-25
2016-11-21TM02Termination of appointment of Kate Gerbich on 2016-10-25
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0111/08/12 ANNUAL RETURN FULL LIST
2011-10-25AR0111/08/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13CERTNMCompany name changed bite it LIMITED\certificate issued on 13/06/11
2011-06-13RES15CHANGE OF COMPANY NAME 07/07/21
2010-11-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM BUCKLEY
2010-11-25AP03Appointment of Kate Gerbich as company secretary
2010-11-04AR0111/08/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DECLAN COSGROVE / 01/10/2009
2010-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BUCKLEY / 01/10/2009
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / PETER COSGROVE / 31/07/2008
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-02363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ATRIUM HOUSE 574 MANCHESTER ROAD BURY GREATER MANCHESTER BL9 9SW
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19363(288)SECRETARY RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-28225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-08-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 563 BURY ROAD ROCHDALE OL11 4DQ
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-06363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-28363(288)SECRETARY RESIGNED
2001-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/01
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-08-18288bSECRETARY RESIGNED
2000-08-18288aNEW SECRETARY APPOINTED
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bSECRETARY RESIGNED
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD ST. MANCHESTER LANCASHIRE M1 6FR
1999-10-15288aNEW DIRECTOR APPOINTED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DECPLAY LIMITED

Intangible Assets
Patents
We have not found any records of DECPLAY LIMITED registering or being granted any patents
Domain Names

DECPLAY LIMITED owns 1 domain names.

bitzforbikes.co.uk  

Trademarks
We have not found any records of DECPLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECPLAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DECPLAY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where DECPLAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECPLAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECPLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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