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DECO-PAK LIMITED

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DECO-PAK LIMITED

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Key Data

Status

Active

Company No.

05223063

Incorporation date

06/09/2004

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JTCopy
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Latest events (Record since 06/09/2004)
dot icon03/09/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon13/01/2025
Notification of Deco-Pak (Holdings) Limited as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon13/01/2025
Cessation of Gail Colleenay Hall as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon13/01/2025
Cessation of Michael Neuemiah Hall as a person with significant control on 2024-09-30
View PDF (1 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon29/11/2023
Registration of charge 052230630002, created on 2023-11-28
View PDF (24 pages)
dot icon31/10/2023
Termination of appointment of Rodney John Slater as a director on 2023-10-31
View PDF (1 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/10/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon08/06/2023
Termination of appointment of Gail Ann Coleen Hall as a secretary on 2023-06-08
View PDF (1 pages)
dot icon08/06/2023
Termination of appointment of Gail Ann Colleenay Hall as a director on 2023-06-08
View PDF (1 pages)
dot icon08/06/2023
Termination of appointment of Michael Neuemiah Hall as a director on 2023-06-08
View PDF (1 pages)
dot icon08/06/2023
Appointment of Craig Martyn Hall as a secretary on 2023-06-08
View PDF (2 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon22/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon09/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon08/11/2016
Appointment of David Hall as a director on 2016-11-01
View PDF (2 pages)
dot icon07/11/2016
Appointment of Mr Rodney John Slater as a director on 2016-11-01
View PDF (2 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon24/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon16/11/2012
Director's details changed for Mr Craig Martyn Hall on 2012-11-16
View PDF (2 pages)
dot icon16/11/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2012
Director's details changed for Michael Neuemiah Hall on 2012-09-01
View PDF (2 pages)
dot icon16/11/2012
Secretary's details changed for Gail Ann Coleen Hall on 2012-09-06
View PDF (1 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon06/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2011
Appointment of Mrs Gail Ann Colleenay Hall as a director
View PDF (2 pages)
dot icon26/05/2011
Resolutions
View PDF (15 pages)
dot icon19/04/2011
Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 2011-04-19
View PDF (1 pages)
dot icon25/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon17/12/2010
Termination of appointment of David Hall as a director
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Director's details changed for Michael Neuemiah Hall on 2010-09-01
View PDF (2 pages)
dot icon19/10/2010
Appointment of Mr David Hall as a director
View PDF (2 pages)
dot icon02/02/2010
Appointment of Mr Craig Martyn Hall as a director
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon09/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon08/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon08/09/2008
Location of register of members
View PDF (1 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon04/10/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/09/2006
Return made up to 06/09/06; full list of members
View PDF (6 pages)
dot icon26/06/2006
Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT
View PDF (1 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon20/01/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Return made up to 06/09/05; full list of members
View PDF (7 pages)
dot icon27/04/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/09/2004
Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/09/2004
New director appointed
View PDF (1 pages)
dot icon08/09/2004
Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
View PDF (1 pages)
dot icon08/09/2004
New secretary appointed
View PDF (1 pages)
dot icon08/09/2004
New director appointed
View PDF (1 pages)
dot icon08/09/2004
Secretary resigned
View PDF (1 pages)
dot icon08/09/2004
Director resigned
View PDF (1 pages)
dot icon06/09/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DECO-PAK LIMITED

DECO-PAK LIMITED is an(a) Active company incorporated on 06/09/2004 with the registered office located at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT. 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 DECO-PAK LIMITED?

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DECO-PAK LIMITED is currently Active. It was registered on 06/09/2004 .

Where is DECO-PAK LIMITED located?

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DECO-PAK LIMITED is registered at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire LS1 2JT.

What does DECO-PAK LIMITED do?

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DECO-PAK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for DECO-PAK LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-23 with no updates.