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Summary

Contact details

Officers7

Finance3

Documents49

Additional data

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Last updated: Jun 01, 2024

DEANE & SONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2003 (21 years ago)

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Summary

NameDEANE & SONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04635347
Incorporation Date13 Jan 2003 (21 years ago) / 873 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, C/O MAZARS LLP, 90 VICTORIA STREET, BS1 6DP

Officers

individual

IndividualUnited Kingdom

Mr Timothy James Deane

Person with significant control


Appointed on11 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Elsie Violet Deane

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Deane, Nigel John

Director


Appointed on13 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deane, Gerald Douglas

Director


Appointed on13 Jan 2003

Resigned on16 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Deane, Gerald Douglas

Secretary


Appointed on13 Jan 2003

Resigned on16 Feb 2020

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on13 Jan 2003

Resigned on13 Jan 2003

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Financial reports

YearTotal equityOther
2022173,804 GBP
(~$214,164)
View full report
2021189,561 GBP
(~$260,699)
View full report
2020203,088 GBP
(~$260,425)
View full report

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Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with updatesCS01View
24 Jan 2022Accounts with accounts type total exemption fullAAView
30 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016

Frequently asked questions

Where is DEANE & SONS LIMITED's headquarters?

DEANE & SONS LIMITED's headquarters is located at ENGLAND, BRISTOL, C/O MAZARS LLP, 90 VICTORIA STREET, BS1 6DP

What is DEANE & SONS LIMITED's industry?

DEANE & SONS LIMITED is in the industry of Retail sale of clothing in specialised stores

What year was DEANE & SONS LIMITED started?

DEANE & SONS LIMITED was started in 2003

Sources: Companies House