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Deane & Sons Limited

Deane & Sons Limited is a liquidation company incorporated on 13 January 2003 with the registered office located in Bristol, Bristol. Deane & Sons Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04635347
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 276 days
Dated 13 January 2024 (1 year 9 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 303 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Floor 8 Assembly Building C
Cheese Lane
Bristol
BS2 0JJ
Address changed on 5 Jun 2025 (4 months ago)
Previous address was Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP
Telephone
01934742530
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1954
Mr Timothy James Deane
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vencida Group Limited
Mr Nigel John Deane is a mutual person.
Active
Eggcatcher Limited
Mr Nigel John Deane is a mutual person.
Active
Deane Investments Limited
Mr Nigel John Deane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£11.48K
Decreased by £28.33K (-71%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£219.77K
Decreased by £46.05K (-17%)
Total Liabilities
-£76.22K
Decreased by £15.8K (-17%)
Net Assets
£143.55K
Decreased by £30.26K (-17%)
Debt Ratio (%)
35%
Increased by 0.07% (0%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 13 Aug 2025
Liquidator Removed By Court
2 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 3 Months Ago on 21 Jul 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Elsie Violet Deane (PSC) Resigned
3 Years Ago on 15 Aug 2022
Gerald Douglas Deane (PSC) Resigned
4 Years Ago on 11 Aug 2021
Timothy James Deane (PSC) Appointed
4 Years Ago on 11 Aug 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2025
Removal of liquidator by court order
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8 Assembly Building C Cheese Lane Bristol BS2 0JJ on 5 June 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 19 May 2025
Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP England to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024
Submitted on 21 Jul 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Statement of affairs
Submitted on 10 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Submitted on 14 Mar 2024
Repayment History
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