DECAPANELS LTD. - Retail sale via mail order houses or via Internet - A business based in SCOTLAND registered with Companies House

Company Overview

About Decapanels Ltd.

DECAPANELS LTD. was founded on 1996-04-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Decapanels Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

DECAPANELS LTD.

Legal Registered Office

44 SOUTHHILL AVENUE
RUTHERGLEN
GLASGOW
G73 3TB
Other companies in G2

Previous Names

THE DECORATIVE WINDOW PANEL COMPANY LIMITED

04/05/2012

Filing Information

Company Number		SC165293
Company ID Number		SC165293
Date formed		1996-04-30
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2022
Account next due		30/04/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 10:58:58
Primary Source:	Companies House

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Company Officers of DECAPANELS LTD.

Current Directors

Officer	Role	Date Appointed
JAMES DANIEL SHEEHAN	Company Secretary	1996-04-30
LINDA TOCKER SHEEHAN	Director	1996-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC LIMITED	Nominated Secretary	1996-04-30	1996-04-30
CODIR LIMITED	Nominated Director	1996-04-30	1996-04-30
COSEC LIMITED	Nominated Director	1996-04-30	1996-04-30

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.

Date	Document Type	Document Description
2023-06-07		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-06		Compulsory strike-off action has been discontinued
2022-10-06	DISS40	Compulsory strike-off action has been discontinued
2022-10-05		CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-12	AD02	Register inspection address changed from 154 Dukes Road Rutherglen Glasgow G73 5AF Scotland to 44 Southhill Avenue Rutherglen Glasgow G73 3TB
2020-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-13	DISS40	Compulsory strike-off action has been discontinued
2019-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/19 FROM 272 Bath Street Glasgow G2 4JR
2019-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-07-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 9000
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28	LATEST SOC	28/05/16 STATEMENT OF CAPITAL;GBP 9000
2016-05-28	AR01	30/04/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 9000
2015-05-28	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 9000
2014-05-28	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-05-07	AD03	Register(s) moved to registered inspection location
2013-05-04	AD02	Register inspection address has been changed
2012-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/12 FROM Mercantile Chambers 53 Bothwell Street Floor 2, Suite 47 Glasgow G2 6TS Scotland
2012-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O 30 Forrestfield Street 30 Forrestfield Street Glasgow G21 2HG Scotland
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM 154 Dukes Road Burnside Glasgow G73 5AF
2012-07-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-05-04	RES15	CHANGE OF NAME 02/05/2012
2012-05-04	CERTNM	Company name changed the decorative window panel company LIMITED\certificate issued on 04/05/12
2011-06-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	30/04/11 ANNUAL RETURN FULL LIST
2011-01-19	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-26	CH01	Director's details changed for Linda Tocker Sheehan on 2010-04-30
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-28	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-18	363s	RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-28	363s	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-06	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-21	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-01	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 30 FORRESTFIELD STREET ROYSTON GLASGOW G21 2HG
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-16	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-06-22	RES04	NC INC ALREADY ADJUSTED 28/04/01
2001-06-22	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-06-22	123	£ NC 100/10000 28/04/01
2001-06-22	88(2)R	AD 29/04/01--------- £ SI 8998@1=8998 £ IC 2/9000
2000-06-14	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-15	363s	RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-19	363s	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-29	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-05-21	288	NEW SECRETARY APPOINTED
1996-05-21	288	NEW DIRECTOR APPOINTED
1996-05-03	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN, EH7 5JA
1996-05-03	288	DIRECTOR RESIGNED
1996-04-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DECAPANELS 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 DECAPANELS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DECAPANELS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2012-05-01	£ 613

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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

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 DECAPANELS LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 9,000
Current Assets	2012-05-01	£ 5
Debtors	2012-05-01	£ 5
Shareholder Funds	2012-05-01	£ 608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DECAPANELS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for DECAPANELS LTD.

Trademarks

We have not found any records of DECAPANELS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DECAPANELS LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as DECAPANELS LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DECAPANELS 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 DECAPANELS 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 DECAPANELS LTD. any grants or awards.

Ownership

We could not find any group structure information

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