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Deane & Son Limited

Deane & Son Limited is a liquidation company incorporated on 7 February 2002 with the registered office located in Northampton, Northamptonshire. Deane & Son Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
04369218
Private limited company
Age
23 years
Incorporated 7 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1020 days
Dated 7 February 2022 (3 years ago)
Next confirmation dated 7 February 2023
Was due on 21 February 2023 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 829 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 3 months ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF
Telephone
01934742530
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Builder • Irish • Lives in England • Born in Sep 1944
Secretary • British • Born in Oct 1944
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£12.74K
Decreased by £117.4K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£426.54K
Decreased by £150.97K (-26%)
Total Liabilities
-£422.25K
Decreased by £146.41K (-26%)
Net Assets
£4.29K
Decreased by £4.56K (-52%)
Debt Ratio (%)
99%
Increased by 0.53% (+1%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Jun 2024
Ian Anthony Deane Resigned
1 Year 8 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Full Accounts Submitted
5 Years Ago on 21 May 2020
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Ian Anthony Deane as a director on 5 April 2024
Submitted on 26 Apr 2024
Liquidators' statement of receipts and payments to 22 January 2024
Submitted on 3 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Feb 2023
Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 January 2023
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Statement of affairs
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 30 Jan 2023
Repayment History
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