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- DECIDEBLOOM LIMITED
DECIDEBLOOM LIMITED
Active - Accounts Filed
General Information
NAME
DECIDEBLOOM LIMITED
COMPANY NUMBER
03003995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/12/1994
(30years old)
WEBSITE
http://stoneacre.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405744000
TPS: No
Stoneacre Omega Boulevard
Thorne
Doncaster
South Yorkshire DN8 5TX
DN8 5TX
Telephone: 641752
Unit 3
Forty Acre Road
Peterborough
Cambridgeshire
PE1 5PS
Telephone: 714339
Miry Lane
Wigan
Lancashire
WN3 4BT
Telephone: 573036
Queensway
Rochdale
Lancashire
OL11 1TJ
Telephone: 643650
1073 Leeds Road
Dewsbury
West Yorkshire
WF12 7JB
Telephone: 601851
1 Rendel Street
Grimsby
South Humberside
DN31 1SF
Telephone: 473492
Alanbrooke Business Park
Station Road
Topcliffe
Thirsk, North Yorkshire
YO7 3SE
Telephone: 524808
Bawtry Road
Brinsworth
Rotherham
South Yorkshire
S60 5DN
Telephone: 271536
Clarence Street
Hull
North Humberside
HU9 1DH
Telephone: 452087
Jockey Lane
Huntington
York
North Yorkshire
YO32 9GY
Telephone: 625371
Marton Road
Middlesbrough
Cleveland
TS4 2ET
Telephone: 060147
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/12/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Confirmation Statement (CS01) |
|
other |
27/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONEACRE LIMITED | Active - Accounts Filed | View Report |
DECIDEBLOOM LIMITED | Active - Accounts Filed | View Report |
MILL GARAGES NORTH EAST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DECIDEBLOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DECIDEBLOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECIDEBLOOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/1995 - Present (29 years and 8 months) Born in Mar 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 21 |
View Report |
Director: 01/09/1996 - Present (28 years and 4 months) Secretary: 17/04/1996 - Present (28 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 11 |
View Report |
01/09/1996 - Present (28 years and 4 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
05/08/2005 - Present (19 years and 5 months) Born in Nov 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/12/2024 | Confirmation Statement (CS01) |
|
other |
27/12/2023 | Confirmation Statement (CS01) |
|
other |
27/11/2023 | Annual Accounts. (AA) |
|
accounts |
31/01/2023 | Annual Accounts. (AA) |
|
accounts |
28/12/2022 | Confirmation Statement (CS01) |
|
other |
20/01/2022 | Confirmation Statement (CS01) |
|
other |
17/01/2022 | Annual Accounts. (AA) |
|
accounts |
10/12/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/09/2021 | Appointment of director (AP01) |
|
officers |
29/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/06/2021 | Change of director’s details (CH01) |
|
officers |
12/04/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
12/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/02/2021 | Confirmation Statement (CS01) |
|
other |
16/12/2020 | Annual Accounts. (AA) |
|
accounts |
25/09/2020 | Appointment of director (AP01) |
|
officers |
15/09/2020 | Appointment of director (AP01) |
|
officers |
18/06/2020 | Termination of appointment of director (TM01) |
|
officers |
24/01/2020 | Annual Accounts. (AA) |
|
accounts |
03/01/2020 | Confirmation Statement (CS01) |
|
other |
18/03/2019 | Registration of a Charge (MR01) |
|
mortgages |
31/12/2018 | Appointment of director (AP01) |
|
officers |
31/12/2018 | Appointment of director (AP01) |
|
officers |
31/12/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2018 | Annual Accounts. (AA) |
|
accounts |
09/07/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/01/2018 | Confirmation Statement (CS01) |
|
other |
06/12/2017 | Registration of a Charge (MR01) |
|
mortgages |
27/11/2017 | Annual Accounts. (AA) |
|
accounts |
31/07/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
31/07/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
31/07/2017 | No description (RESOLUTIONS) |
|
other |
23/12/2016 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
02/12/2016 | No description (RESOLUTIONS) |
|
other |
24/11/2016 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
24/11/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
24/11/2016 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
24/11/2016 | No description (RESOLUTIONS) |
|
other |
23/12/2015 | Annual Return (AR01) |
|
returns |
21/11/2015 | Annual Accounts. (AA) |
|
accounts |
17/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
15/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
05/01/2015 | Annual Return (AR01) |
|
returns |
13/10/2014 | Annual Accounts. (AA) |
|
accounts |
02/01/2014 | Change of secretary’s details (CH03) |
|
officers |
02/01/2014 | Change of director’s details (CH01) |
|
officers |
02/01/2014 | Change of director’s details (CH01) |
|
officers |
02/01/2014 | Change of director’s details (CH01) |
|
officers |
02/01/2014 | Change of director’s details (CH01) |
|
officers |
02/01/2014 | Change of director’s details (CH01) |
|
officers |
02/01/2014 | Annual Return (AR01) |
|
returns |
18/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
18/12/2013 | No description (RESOLUTIONS) |
|
other |
17/09/2013 | Annual Accounts. (AA) |
|
accounts |
08/01/2013 | Annual Return (AR01) |
|
returns |
08/01/2013 | Change of director’s details (CH01) |
|
officers |
18/12/2012 | No description (RESOLUTIONS) |
|
other |
18/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2012 | Annual Accounts. (AA) |
|
accounts |
11/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2012 | No description (RESOLUTIONS) |
|
other |
20/03/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/12/2011 | Annual Return (AR01) |
|
returns |
09/12/2011 | Annual Accounts. (AA) |
|
accounts |
20/01/2011 | Annual Accounts. (AA) |
|
accounts |
23/12/2010 | Annual Return (AR01) |
|
returns |
19/01/2010 | Annual Accounts. (AA) |
|
accounts |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Change of director’s details (CH01) |
|
officers |
31/12/2009 | Annual Return (AR01) |
|
returns |
23/12/2008 | Annual Return. (363A) |
|
returns |
08/08/2008 | Annual Accounts. (AA) |
|
accounts |
16/01/2008 | Annual Return. (363A) |
|
returns |
15/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/08/2007 | Annual Accounts. (AA) |
|
accounts |
05/01/2007 | Annual Return. (363S) |
|
returns |
11/08/2006 | Annual Accounts. (AA) |
|
accounts |
07/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/01/2006 | Annual Return. (363S) |
|
returns |
14/09/2005 | Annual Accounts. (AA) |
|
accounts |
30/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/03/2005 | Annual Accounts. (AA) |
|
accounts |
04/01/2005 | Annual Return. (363S) |
|
returns |
12/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/01/2004 | Annual Return. (363S) |
|
returns |
06/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/08/2003 | Annual Accounts. (AA) |
|
accounts |
08/01/2003 | Annual Return. (363S) |
|
returns |
10/09/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/08/2002 | Annual Accounts. (AA) |
|
accounts |
02/08/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
08/01/2002 | Annual Accounts. (AA) |
|
accounts |
07/01/2002 | Annual Return. (363S) |
|
returns |
17/05/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/01/2001 | Annual Return. (363S) |
|
returns |
23/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/11/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/11/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/10/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/10/2000 | Annual Accounts. (AA) |
|
accounts |
13/09/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/12/1999 | Annual Return. (363S) |
|
returns |
02/08/1999 | Annual Accounts. (AA) |
|
accounts |
31/12/1998 | Annual Return. (363S) |
|
returns |
13/10/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/10/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/10/1998 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
13/10/1998 | No description (RESOLUTIONS) |
|
other |
13/10/1998 | No description (RESOLUTIONS) |
|
other |
08/10/1998 | No description (RESOLUTIONS) |
|
other |
08/10/1998 | No description (RESOLUTIONS) |
|
other |
08/10/1998 | Notice of increase in nominal capital. (123) |
|
capitals |
08/10/1998 | No description (RESOLUTIONS) |
|
other |
25/08/1998 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STONEACRE LIMITED | Active - Accounts Filed | View Report |
DECIDEBLOOM LIMITED | Active - Accounts Filed | View Report |
MILL GARAGES NORTH EAST LIMITED | Non-Trading | View Report |
R.T. CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member Gareth Patrick Teatum (928743849) Appointed |
Date: 22/09/2021 | Event: New Board Member Gareth Patrick Teatum (928743849) Appointed |
Date: 08/09/2021 | Event: New Board Member Gareth Patrick Teatum (928743849) Appointed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Board Member David Oskar Teatum (927461901) Appointed |
Date: 17/09/2020 | Event: New Board Member Mark Zavagno (927422956) Appointed |
Date: 22/06/2020 | Event: Kenneth Craig (909434019) has left the board |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Board Member Paul Vozbutas (925382193) Appointed |
Date: 03/01/2019 | Event: New Board Member Shaun Brookhouse (925380608) Appointed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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