DEPRAG LIMITED

Key Data

Status

Active

Company No.

04925284

Incorporation date

08/10/2003

Size

Small

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

04/11/2025

Director's details changed for Erik Alexander Hallmann on 2025-11-01

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

07/04/2025

Change of details for Dr Erik Alexander Hallmann as a person with significant control on 2025-02-21

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

27/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

04/03/2024

Director's details changed for Mr Raphael Mittlemann on 2024-03-01

View PDF (2 pages)

01/03/2024

Notification of Erik Alexander Hallmann as a person with significant control on 2024-02-27

View PDF (2 pages)

01/03/2024

Appointment of Mr Raphael Mittlemann as a director on 2024-03-01

View PDF (2 pages)

27/02/2024

Cessation of Stuart Saunders as a person with significant control on 2024-02-26

View PDF (1 pages)

27/02/2024

Termination of appointment of Stuart Saunders as a secretary on 2024-02-26

View PDF (1 pages)

27/02/2024

Termination of appointment of Stuart Saunders as a director on 2024-02-26

View PDF (1 pages)

09/02/2024

Termination of appointment of Juergen Andreas Hierold as a director on 2024-01-31

View PDF (1 pages)

06/12/2023

Appointment of Mr Ryan James Saunders as a director on 2023-12-06

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (4 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

10/11/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (4 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

25/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

16/11/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

20/10/2017

Director's details changed for Erik Alexander Hallmann on 2017-10-07

View PDF (2 pages)

12/10/2017

Secretary's details changed for Mr Stuart Saunders on 2017-10-07

View PDF (1 pages)

12/10/2017

Director's details changed for Mr Stuart Saunders on 2017-10-07

View PDF (2 pages)

12/10/2017

Director's details changed for Juergen Andreas Hierold on 2017-10-07

View PDF (2 pages)

12/10/2017

Director's details changed for Erik Alexander Hallmann on 2017-10-07

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

02/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

04/03/2014

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (7 pages)

04/03/2014

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

View PDF (1 pages)

25/02/2014

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

View PDF (88 pages)

19/12/2013

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

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

21/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

09/01/2012

Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 2012-01-09

View PDF (2 pages)

07/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

22/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Juergen Andreas Hierold on 2009-10-08

View PDF (2 pages)

12/11/2009

Director's details changed for Stuart Saunders on 2009-10-08

View PDF (2 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Erik Alexander Hallmann on 2009-10-08

View PDF (2 pages)

23/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

28/10/2008

Director's change of particulars / juergen hieroid / 10/10/2008

View PDF (2 pages)

02/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/11/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

03/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

13/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Registered office changed on 20/03/06 from: 1ST floor 20A the borough hinckley leicester LE10 1NL

View PDF (1 pages)

14/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

05/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

16/10/2003

Registered office changed on 16/10/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

08/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
8
664.14K
-
0.00
779.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Saunders, Stuart	Director	06/09/2005 - 26/02/2024	3
Searle, Michael	Director	08/10/2003 - 06/09/2005	2
Saunders, Stuart	Secretary	06/09/2005 - 26/02/2024	1
Saunders, Ryan James	Director	06/12/2023 - Present	-
Hierold, Juergen Andreas	Director	08/10/2003 - 31/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEPRAG LIMITED

DEPRAG LIMITED is an(a) Active company incorporated on 08/10/2003 with the registered office located at Unit B4 Pegasus Court, Ardglen Industrial Estate, Whitchurch, Hampshire RG28 7BP. 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 DEPRAG LIMITED?

DEPRAG LIMITED is currently Active. It was registered on 08/10/2003 .

Where is DEPRAG LIMITED located?

DEPRAG LIMITED is registered at Unit B4 Pegasus Court, Ardglen Industrial Estate, Whitchurch, Hampshire RG28 7BP.

What does DEPRAG LIMITED do?

DEPRAG LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for DEPRAG LIMITED?

The latest filing was on 04/11/2025: Director's details changed for Erik Alexander Hallmann on 2025-11-01.