DACS DOCUMENT STORAGE LIMITED

Key Data

Status

Active

Company No.

07490478

Incorporation date

12/01/2011

Size

Audit Exemption Subsidiary

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2011)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

05/01/2024

Previous accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 pages)

03/11/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

10/10/2023

Termination of appointment of Alison Haley as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

Termination of appointment of Daren Haley as a director on 2023-10-06

View PDF (1 pages)

10/10/2023

Appointment of Mrs Rachael Louise Morris as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Cessation of Alison Haley as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Cessation of Daren Haley as a person with significant control on 2023-10-06

View PDF (1 pages)

10/10/2023

Notification of H.W. Coates Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

10/10/2023

Appointment of Mr James Alexander Stoute as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Registered office address changed from Uhy Hacker Young 9-11 Vittoria Street Birmingham West Midlands B1 3nd to Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD on 2023-10-10

View PDF (1 pages)

10/10/2023

Registered office address changed from Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD England to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2023-10-10

View PDF (1 pages)

10/10/2023

Appointment of Mrs Rachael Louise Morris as a secretary on 2023-10-06

View PDF (2 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

05/10/2023

Resolutions

View PDF (1 pages)

21/09/2023

Second filing of the annual return made up to 2012-01-12

View PDF (19 pages)

21/09/2023

Second filing of the annual return made up to 2013-01-12

View PDF (19 pages)

21/09/2023

Second filing of the annual return made up to 2014-01-12

View PDF (19 pages)

21/09/2023

Second filing of the annual return made up to 2015-01-12

View PDF (19 pages)

21/09/2023

Second filing of the annual return made up to 2016-01-12

View PDF (19 pages)

21/09/2023

Second filing of Confirmation Statement dated 2022-01-12

View PDF (6 pages)

21/09/2023

Second filing of Confirmation Statement dated 2021-01-12

View PDF (6 pages)

21/09/2023

Second filing of Confirmation Statement dated 2019-01-12

View PDF (6 pages)

21/09/2023

Second filing of Confirmation Statement dated 2018-01-12

View PDF (6 pages)

21/09/2023

Second filing of Confirmation Statement dated 2017-01-20

View PDF (6 pages)

20/09/2023

Change of details for Mr Daren Haley as a person with significant control on 2023-09-13

View PDF (2 pages)

11/08/2023

Satisfaction of charge 074904780002 in full

View PDF (1 pages)

11/08/2023

Satisfaction of charge 074904780001 in full

View PDF (1 pages)

15/07/2023

15/07/23 Statement of Capital gbp 100

View PDF (5 pages)

24/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (6 pages)

04/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (4 pages)

09/06/2021

Amended total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

14/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

24/03/2021

Director's details changed for Mrs Alison Haley on 2020-12-01

View PDF (2 pages)

24/03/2021

Director's details changed for Mr Daren Haley on 2020-12-01

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (4 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

23/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (4 pages)

05/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

07/06/2016

Registration of charge 074904780002, created on 2016-05-31

View PDF (10 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

19/05/2016

Registration of charge 074904780001, created on 2016-05-16

View PDF (10 pages)

18/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

19/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-01-12

View PDF (4 pages)

14/02/2011

Current accounting period shortened from 2012-01-31 to 2011-08-31

View PDF (2 pages)

14/02/2011

Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 2011-02-14

View PDF (2 pages)

14/02/2011

Appointment of Mrs Alison Haley as a director

View PDF (3 pages)

14/02/2011

Appointment of Daren Haley as a director

View PDF (3 pages)

12/01/2011

Termination of appointment of Stephen Scott as a director

View PDF (1 pages)

12/01/2011

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.75M
-
0.00
817.06K
-

2022
0
1.87M
-
0.00
204.51K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Rachael Louise	Director	06/10/2023 - Present	13
Stoute, James Alexander	Director	06/10/2023 - Present	3
Morris, Rachael Louise	Secretary	06/10/2023 - Present	-
Haley, Alison	Director	12/01/2011 - 06/10/2023	4
Haley, Daren	Director	12/01/2011 - 06/10/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DACS DOCUMENT STORAGE LIMITED

DACS DOCUMENT STORAGE LIMITED is an(a) Active company incorporated on 12/01/2011 with the registered office located at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DACS DOCUMENT STORAGE LIMITED?

DACS DOCUMENT STORAGE LIMITED is currently Active. It was registered on 12/01/2011 .

Where is DACS DOCUMENT STORAGE LIMITED located?

DACS DOCUMENT STORAGE LIMITED is registered at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD.

What does DACS DOCUMENT STORAGE LIMITED do?

DACS DOCUMENT STORAGE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for DACS DOCUMENT STORAGE LIMITED?

The latest filing was on 12/05/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.