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Company Information for

DEBA (UK) LIMITED

UNIT 15 THE METRO CENTRE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QW,
Company Registration Number
03293847
Private Limited Company
Active

Company Overview

About Deba (uk) Ltd
DEBA (UK) LIMITED was founded on 1996-12-18 and has its registered office in Wokingham. The organisation's status is listed as "Active". Deba (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBA (UK) LIMITED
 
Legal Registered Office
UNIT 15 THE METRO CENTRE
TOUTLEY ROAD
WOKINGHAM
BERKSHIRE
RG41 1QW
Other companies in RG41
 
Previous Names
TEST WATER LIMITED23/08/2006
Filing Information
Company Number 03293847
Company ID Number 03293847
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642193448  
Last Datalog update: 2018-11-05 13:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBA (UK) LIMITED

Company Officers of DEBA (UK) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JUNE PLATT
Company Secretary 2009-10-01
TERRY GRANT
Director 2015-10-01
MICHAEL HOWARD PLATT
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOWARD PLATT
Company Secretary 2006-12-20 2009-10-01
STEPHEN GARY COOKE
Director 2006-09-01 2009-09-25
STEPHEN GARY COOKE
Company Secretary 2006-09-01 2007-01-12
REBECCA JUNE PLATT
Company Secretary 2002-08-01 2006-09-01
REBECCA JUNE PLATT
Director 2005-04-06 2006-09-01
ANNE HOOPER
Company Secretary 1996-12-18 2002-08-01
MICHAEL JOHN HOOPER
Director 1996-12-18 2002-08-01
REBECCA JUNE PLATT
Director 2002-08-01 2002-08-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-12-18 1996-12-18

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
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-30SH0630/12/16 STATEMENT OF CAPITAL GBP 2000
2017-06-30SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2405
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2405
2015-12-04AR0130/11/15 FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR TERRY GRANT
2015-06-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2405
2014-12-03AR0130/11/14 FULL LIST
2014-04-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 2405
2013-12-25AR0130/11/13 FULL LIST
2013-09-16MEM/ARTSARTICLES OF ASSOCIATION
2013-09-04RES01ALTER ARTICLES 21/08/2013
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0130/11/12 FULL LIST
2012-03-30SH0104/04/11 STATEMENT OF CAPITAL GBP 2405
2012-03-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21SH0101/12/10 STATEMENT OF CAPITAL GBP 2300
2011-12-06AR0130/11/11 FULL LIST
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01SH0204/01/10 STATEMENT OF CAPITAL GBP 2300
2010-12-14AR0130/11/10 FULL LIST
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0130/11/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD PLATT / 16/02/2010
2009-12-31MEM/ARTSARTICLES OF ASSOCIATION
2009-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-16AP03SECRETARY APPOINTED MRS REBECCA JUNE PLATT
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL PLATT
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE
2009-06-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND
2007-03-14363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND
2007-02-28RES04£ NC 1000/300000 01/09
2007-02-28123NC INC ALREADY ADJUSTED 01/09/06
2007-02-28RES13AGREE TO ISSUE 01/09/06
2007-02-2888(2)RAD 01/09/06--------- £ SI 275000@1
2007-02-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2888(2)RAD 01/09/06--------- £ SI 2550@.01
2007-02-20RES13RE SHARES AND 882 01/09/06
2007-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-21288bSECRETARY RESIGNED
2007-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/07
2007-01-04288aNEW SECRETARY APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23CERTNMCOMPANY NAME CHANGED TEST WATER LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-01-04363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06288aNEW DIRECTOR APPOINTED
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-02-17363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26288bDIRECTOR RESIGNED
2003-02-26363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8AP
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-17288bDIRECTOR RESIGNED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-04-11122CONVE 19/03/02
2002-03-28RES12VARYING SHARE RIGHTS AND NAMES
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEBA (UK) LIMITED 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 DEBA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DEBA (UK) LIMITED

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

Government spend with DEBA (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £26,428 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2015-1 GBP £56,265 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2014-12 GBP £7,843 REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth 2014-11 GBP £1,790 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-10 GBP £1,978
London Borough of Wandsworth 2014-10 GBP £1,978 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-9 GBP £2,279
London Borough of Wandsworth 2014-9 GBP £2,279 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-8 GBP £1,028
London Borough of Wandsworth 2014-8 GBP £1,028 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-7 GBP £3,101
London Borough of Wandsworth 2014-7 GBP £3,101 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2014-5 GBP £1,300
London Borough of Wandsworth 2014-5 GBP £1,300 SCHOOLS MAINTENANCE - WORKS
Wandsworth Council 2014-3 GBP £3,600
London Borough of Wandsworth 2014-3 GBP £3,600 REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council 2013-9 GBP £3,150
London Borough of Wandsworth 2013-9 GBP £3,150 REPS, ALTS & MTCE-BUILDINGS

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 DEBA (UK) LIMITED 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 DEBA (UK) LIMITED 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 DEBA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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