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Company Information for

DECTEK LIMITED

UNIT D8.1 FOREST COURT, MAIN AVENUE, TREFOREST ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5UR,
Company Registration Number
04380685
Private Limited Company
Active

Company Overview

About Dectek Ltd
DECTEK LIMITED was founded on 2002-02-25 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Dectek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DECTEK LIMITED
 
Legal Registered Office
UNIT D8.1 FOREST COURT, MAIN AVENUE
TREFOREST ESTATE
PONTYPRIDD
MID GLAMORGAN
CF37 5UR
Other companies in CF37
 
Telephone01443 841840
 
Filing Information
Company Number 04380685
Company ID Number 04380685
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB779477357  
Last Datalog update: 2024-01-08 23:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECTEK LIMITED
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Companies with same name DECTEK LIMITED
The following companies were found which have the same name as DECTEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECTEK COMPUTER SERVICES, LLC 157 DORKING ROAD Monroe ROCHESTER NY 14610 Active Company formed on the 2010-03-03
DECTEK L.L.C. 4474 WESTON ROAD DAVIE FL 33331 Active Company formed on the 2000-12-28
DECTEK TECHNOLOGY SERVICES LIMITED UNIT D8.1 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RCT CF37 5UR Active - Proposal to Strike off Company formed on the 2017-07-26
DECTEKSEM LIMITED UNIT 19 WESTPOINT BUSINESS PARK MULHUDDART DUBLIN 15 Dissolved Company formed on the 2010-08-30

Company Officers of DECTEK LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE BEESE
Company Secretary 2002-02-25
MICHAEL EDWARD BEESE
Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2002-02-25 2002-02-25
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2002-02-25 2002-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD BEESE DECTEK TECHNOLOGY SERVICES LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
MICHAEL EDWARD BEESE DECTAG TRACKING SOLUTIONS LIMITED Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-04-30

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-02-28
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043806850005
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043806850008
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043806850007
2018-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-11AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0125/02/16 FULL LIST
2016-03-29AR0125/02/16 FULL LIST
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043806850006
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043806850005
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Unit D8.1 Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR Wales
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM Unit 29 Business Development Centre Treforest Industrial Estate Pontypridd Rct CF37 5YL
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0125/02/11 ANNUAL RETURN FULL LIST
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA LOUISE DYER on 2010-09-01
2011-01-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-25AA28/02/10 TOTAL EXEMPTION FULL
2010-04-08AR0125/02/10 FULL LIST
2010-01-18AA28/02/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM UNIT 29 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5UR
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 22 GELLIWASTAD ROAD PONTYPRIDD RCT CF37 2BW
2009-03-11AA29/02/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18123NC INC ALREADY ADJUSTED 24/04/06
2006-05-03RES04£ NC 1000/16000 24/04/
2006-05-0388(2)RAD 24/04/06--------- £ SI 15000@1=15000 £ IC 1000/16000
2006-03-20363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-03-18363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-07363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-03-07288aNEW SECRETARY APPOINTED
2002-03-07288bSECRETARY RESIGNED
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECTEK 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 DECTEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-21 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2015-09-30 Outstanding FINANCE WALES INVESTMENTS (8) LTD
DEBENTURE 2010-12-15 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
FIXED & FLOATING CHARGE 2008-02-21 Outstanding BARCLAYS BANK PLC
CHARGE BY WAY OF DEBENTURE 2006-10-10 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2002-06-23 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 201,865
Creditors Due Within One Year 2012-02-29 £ 243,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DECTEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 16,000
Cash Bank In Hand 2012-02-29 £ 11,512
Current Assets 2012-02-29 £ 262,879
Debtors 2012-02-29 £ 185,499
Fixed Assets 2012-02-29 £ 206,865
Shareholder Funds 2012-02-29 £ 24,469
Stocks Inventory 2012-02-29 £ 65,868
Tangible Fixed Assets 2012-02-29 £ 206,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DECTEK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DECTEK LIMITED owns 1 domain names.

dectek.co.uk  

Trademarks

Trademark applications by DECTEK LIMITED

DECTEK LIMITED is the Original Applicant for the trademark DecTek ™ (UK00003063549) through the UKIPO on the 2014-07-09
Trademark classes: Decals; adhesive labels, transfers, lettering and stickers; stickers; 3D decals for use on any surface; appliques in the form of decals; printed emblems and badges; printed matter; banners; posters; stationery; paper and card. Plastic emblems, tags, clips, insignia and badges; parts and fittings for the aforesaid. Manufacturing services for others; contract and custom manufacturing and assembly services; printing services; manufacture of labels, tags, insignia, hangers, decals, badges, banners, signs, displays, packaging, buttons and bags for others; printing and embossing of labels, tags, insignia, hangers, decals, badges, banners, signs, displays, packaging, buttons and bags for others; colour separation and matching services; print finishing services; reproduction of printing colours; advisory and consultancy services relating to the aforesaid.
DECTEK LIMITED is the Original Applicant for the trademark DigiForms ™ (UK00003063552) through the UKIPO on the 2014-07-09
Trademark class: Decals; adhesive labels, transfers, lettering and stickers; stickers; 3D decals for use on any surface; appliques in the form of decals; printed emblems and badges.
DECTEK LIMITED is the Original Applicant for the trademark WizzBadge ™ (UK00003063554) through the UKIPO on the 2014-07-09
Trademark class: Plastic emblems, tags, clips, insignia and badges; parts and fittings for the aforesaid.
DECTEK LIMITED is the Original Applicant for the trademark LABLOCK ™ (UK00003063555) through the UKIPO on the 2014-07-09
Trademark class: Manufacturing services for others; colour separation and matching services; print finishing services; reproduction of printing colours; contract and custom manufacturing and assembly services; printing services;; advisory and consultancy services relating to the aforesaid.
Income
Government Income

Government spend with DECTEK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-09-04 GBP £6
Wolverhampton City Council 2013-04-09 GBP £7

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 DECTEK 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.
Import/Export of Goods
Goods imported/exported by DECTEK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0139095010Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECTEK 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 DECTEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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