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Home > England & Wales Companies > DECONTAMINATE (UK) LTD
Company Information for

DECONTAMINATE (UK) LTD

29/30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
08520362
Private Limited Company
Active

Company Overview

About Decontaminate (uk) Ltd
DECONTAMINATE (UK) LTD was founded on 2013-05-08 and has its registered office in London. The organisation's status is listed as "Active". Decontaminate (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECONTAMINATE (UK) LTD
 
Legal Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 08520362
Company ID Number 08520362
Date formed 2013-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 23:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECONTAMINATE (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GMNI COORDINATION LIMITED   NORTHSHOTS LIMITED
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Company Officers of DECONTAMINATE (UK) LTD

Current Directors
Officer Role Date Appointed
PAUL JOHN FORD
 Director 2014-05-09
ASHLEY ROSS GRIFFITHS
 Director 2014-02-04
MARC EDWARD SMITH
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG HENRY JOHN FOSTER
 Director 2014-11-01 2015-02-06
PETER ANTHONY VALAITIS
 Director 2013-05-08 2014-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN FORD THE DE GROUP (UK) LIMITED Director 2014-11-01 CURRENT 2013-12-04 Active
PAUL JOHN FORD DECONSTRUCT (UK) LIMITED Director 2014-11-01 CURRENT 2000-10-24 Active
PAUL JOHN FORD DEVELOP LAND AND BUILD LIMITED Director 2014-11-01 CURRENT 2012-04-04 Active
PAUL JOHN FORD DERIVE (UK) LIMITED Director 2014-11-01 CURRENT 2013-11-07 Active
PAUL JOHN FORD DERISK (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PAUL JOHN FORD DE GROUP CONTRACTING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
PAUL JOHN FORD DEPLOY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
PAUL JOHN FORD DEPLOY PROJECTS LTD Director 2010-12-01 CURRENT 2009-07-24 Active
ASHLEY ROSS GRIFFITHS DERISK (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ASHLEY ROSS GRIFFITHS DE GROUP CONTRACTING LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ASHLEY ROSS GRIFFITHS DEPLOY LIMITED Director 2014-04-24 CURRENT 2013-04-23 Active
ASHLEY ROSS GRIFFITHS THE DE GROUP (UK) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
ASHLEY ROSS GRIFFITHS DERIVE (UK) LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
ASHLEY ROSS GRIFFITHS DEVELOP LAND AND BUILD LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ASHLEY ROSS GRIFFITHS DEPLOY PROJECTS LTD Director 2010-12-01 CURRENT 2009-07-24 Active
ASHLEY ROSS GRIFFITHS DECONSTRUCT (UK) LIMITED Director 2001-01-11 CURRENT 2000-10-24 Active
MARC EDWARD SMITH THE DE GROUP (UK) LIMITED Director 2014-11-01 CURRENT 2013-12-04 Active
MARC EDWARD SMITH DERISK (UK) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
MARC EDWARD SMITH DEPLOY LIMITED Director 2014-04-24 CURRENT 2013-04-23 Active
MARC EDWARD SMITH DECONSTRUCT (UK) LIMITED Director 2010-12-01 CURRENT 2000-10-24 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
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/10/22
2022-11-09APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RHODES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085203620003
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED DAVID ANTHONY RHODES
2019-05-03RES01ADOPT ARTICLES 03/05/19
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085203620002
2019-04-12AP01DIRECTOR APPOINTED GEORGE WILLIAM SWAIN
2019-04-10AP01DIRECTOR APPOINTED JAMES EDWARD RUSSELL
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085203620001
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-06AP01DIRECTOR APPOINTED ROBERT GRAHAM PINCHAM
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-29PSC02Notification of The De Group (Uk) Limited as a person with significant control on 2016-04-06
2017-02-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085203620001
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FORD / 30/10/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 30/10/2015
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015
2015-10-30CH01Director's details changed for Paul John Ford on 2015-10-30
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-12AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HENRY JOHN FOSTER
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12AP01DIRECTOR APPOINTED CRAIG HENRY JOHN FOSTER
2014-10-06AP01DIRECTOR APPOINTED PAUL JOHN FORD
2014-10-06SH0109/05/14 STATEMENT OF CAPITAL GBP 100
2014-08-19AA01Current accounting period extended from 31/05/14 TO 31/10/14
2014-06-02AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Silver House 31-35 Beak Street London W1F 9DP United Kingdom
2014-02-12AP01DIRECTOR APPOINTED MR MARC EDWARD SMITH
2014-02-12AP01DIRECTOR APPOINTED MR ASHLEY ROSS GRIFFITHS
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECONTAMINATE (UK) LTD 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 DECONTAMINATE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DECONTAMINATE (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 DECONTAMINATE (UK) LTD

Intangible Assets
Patents
We have not found any records of DECONTAMINATE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DECONTAMINATE (UK) LTD
Trademarks
We have not found any records of DECONTAMINATE (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with DECONTAMINATE (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2015-02-27 GBP £1,555 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2015-02-04 GBP £17,950 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-09-25 GBP £19,992 CAPITAL OUTLAY
London Borough of Barking and Dagenham Council 2014-09-25 GBP £10,584 CAPITAL OUTLAY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DECONTAMINATE (UK) LTD 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 DECONTAMINATE (UK) LTD 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 DECONTAMINATE (UK) LTD 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 W1T 6LQ