| Company Name | The Deck Supply Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04626125 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(21 years, 4 months ago) |
| Previous Name | Silva Timber Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Nicholas Taylor |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
| Director Name | Mr Simon Michael Hutton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
| Director Name | Mr Robert William Cook |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
| Secretary Name | Mr Simon Michael Hutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
| Secretary Name | Nicholas Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
Contact
| Website | www.silvatimber.co.uk/ |
|---|---|
| Telephone | 0151 4953111 |
| Telephone region | Liverpool |
Location
| Registered Address | Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Parish | Halebank |
| Ward | Ditton |
| Built Up Area | Widnes |
Shareholders
| 400 at £1 | Mr Nicholas Taylor 40.00% Ordinary |
|---|---|
| 400 at £1 | Mr Simon Michael Hutton 40.00% Ordinary |
| 200 at £1 | Mr Robert William Cook 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 4 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 17 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 25 November 2020 | Change of details for Mr Simon Michael Hutton as a person with significant control on 23 November 2020 (2 pages) |
| 25 November 2020 | Change of details for Mr Nicholas Taylor as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Registered office address changed from 4 Albright Road Widnes Cheshire WA8 8FY to Halebank House Pickerings Road Halebank Widnes Cheshire WA8 8XW on 23 November 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 January 2020 | Director's details changed for Mr Robert William Cook on 10 January 2020 (2 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Robert William Cook on 4 January 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Director's details changed for Mr Robert William Cook on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Simon Michael Hutton on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Simon Michael Hutton on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Robert William Cook on 4 January 2017 (2 pages) |
| 4 January 2017 | Director's details changed for Robert William Cook on 4 January 2017 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Secretary's details changed for Simon Michael Hutton on 18 July 2012 (1 page) |
| 28 February 2013 | Director's details changed for Robert William Cook on 1 January 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Simon Michael Hutton on 18 July 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Nicholas Taylor on 1 January 2012 (2 pages) |
| 28 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2013 | Director's details changed for Robert William Cook on 1 January 2012 (2 pages) |
| 28 February 2013 | Secretary's details changed for Nicholas Taylor on 1 January 2012 (1 page) |
| 28 February 2013 | Secretary's details changed for Nicholas Taylor on 1 January 2012 (1 page) |
| 28 February 2013 | Director's details changed for Nicholas Taylor on 1 January 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Nicholas Taylor on 1 January 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Simon Michael Hutton on 18 July 2012 (2 pages) |
| 28 February 2013 | Director's details changed for Robert William Cook on 1 January 2012 (2 pages) |
| 28 February 2013 | Secretary's details changed for Simon Michael Hutton on 18 July 2012 (1 page) |
| 28 February 2013 | Secretary's details changed for Nicholas Taylor on 1 January 2012 (1 page) |
| 28 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Nicholas Taylor on 3 October 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Nicholas Taylor on 3 October 2009 (1 page) |
| 20 January 2010 | Secretary's details changed for Nicholas Taylor on 3 October 2009 (1 page) |
| 20 January 2010 | Secretary's details changed for Nicholas Taylor on 3 October 2009 (1 page) |
| 20 January 2010 | Director's details changed for Nicholas Taylor on 3 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Nicholas Taylor on 3 October 2009 (2 pages) |
| 20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 February 2009 | Company name changed silva timber products LIMITED\certificate issued on 25/02/09 (2 pages) |
| 24 February 2009 | Company name changed silva timber products LIMITED\certificate issued on 25/02/09 (2 pages) |
| 4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 February 2007 | Return made up to 31/12/06; full list of members
|
| 9 February 2007 | Return made up to 31/12/06; full list of members
|
| 14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 2 summers road, brunswick business park, liverpool, L3 4BL (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 2 summers road, brunswick business park, liverpool, L3 4BL (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 April 2004 | Return made up to 31/12/03; full list of members
|
| 20 April 2004 | Return made up to 31/12/03; full list of members
|
| 30 December 2003 | Registered office changed on 30/12/03 from: the garden centre, windmill lane, osterley, middlesex TW7 5PR (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: the garden centre, windmill lane, osterley, middlesex TW7 5PR (1 page) |
| 31 December 2002 | Incorporation (16 pages) |
| 31 December 2002 | Incorporation (16 pages) |