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Company Information for

DECOR-LAM LIMITED

71 CLYWEDOG ROAD EAST, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XE,
Company Registration Number
04755105
Private Limited Company
Active

Company Overview

About Decor-lam Ltd
DECOR-LAM LIMITED was founded on 2003-05-06 and has its registered office in Wrexham. The organisation's status is listed as "Active". Decor-lam 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
DECOR-LAM LIMITED
 
Legal Registered Office
71 CLYWEDOG ROAD EAST
WREXHAM INDUSTRIAL ESTATE
WREXHAM
CLWYD
LL13 9XE
Other companies in LL13
 
Filing Information
Company Number 04755105
Company ID Number 04755105
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:42:30
Primary Source:Companies House
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Companies with same name DECOR-LAM LIMITED
The following companies were found which have the same name as DECOR-LAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECOR-LAM HOLDINGS LIMITED 71 CLYWEDOG ROAD EAST WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9XE Active Company formed on the 2017-05-22

Company Officers of DECOR-LAM LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN ARMSTRONG
 Company Secretary 2003-05-06
STEVEN JOHN ARMSTRONG
 Director 2003-05-06
ANNE DALE
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES DALE
 Director 2003-05-06 2016-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE DALE DECOR-LAM HOLDINGS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active

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
2023-12-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MR GARETH MICHAEL CHALONER
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC07CESSATION OF STEVEN JOHN ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ARMSTRONG
2018-10-18TM02Termination of appointment of Steven John Armstrong on 2018-10-18
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-16RES13Resolutions passed:
  • Company authorised to enter into a guarantee and a debenture 03/08/2017
2017-08-15PSC07CESSATION OF DARLENE DENISE STORRAR AS A PSC
2017-08-15PSC07CESSATION OF JANE DEVINE AS A PSC
2017-08-15PSC04Change of details for Ms Anne Dale as a person with significant control on 2017-08-03
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047551050003
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0106/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Mr Steven John Armstrong on 2016-05-31
2016-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN ARMSTRONG on 2016-05-31
2016-04-14AP01DIRECTOR APPOINTED MRS ANNE DALE
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES DALE
2015-08-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0106/05/14 FULL LIST
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-31AR0106/05/13 FULL LIST
2012-10-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-01AR0106/05/12 FULL LIST
2011-07-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0106/05/11 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN ARMSTRONG / 08/07/2010
2010-06-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0106/05/10 FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-18363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16210 - Manufacture of veneer sheets and wood-based panels




Licences & Regulatory approval
We could not find any licences issued to DECOR-LAM 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 DECOR-LAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-03 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2009-07-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DECOR-LAM LIMITED

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

DECOR-LAM LIMITED owns 3 domain names.

digi-lam.co.uk   decorlam.co.uk   decor-lam.co.uk  

Trademarks
We have not found any records of DECOR-LAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECOR-LAM 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 (16210 - Manufacture of veneer sheets and wood-based panels) as DECOR-LAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECOR-LAM 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 DECOR-LAM 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 DECOR-LAM 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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    Other companies at postcode LL13 9XE