PROPACK DIRECT MAIL LIMITED

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PROPACK DIRECT MAIL LIMITED

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Key Data

Status

Active

Company No.

04086927

Incorporation date

10/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire HD2 1FACopy
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Latest events (Record since 10/10/2000)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with updates
dot icon25/03/2025
Previous accounting period extended from 2024-06-30 to 2024-12-31
dot icon25/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/11/2024
Resolutions
dot icon23/11/2024
Memorandum and Articles of Association
dot icon15/11/2024
Statement of capital following an allotment of shares on 2024-10-24
dot icon15/11/2024
Change of details for Mr Jason Clough as a person with significant control on 2024-10-24
dot icon13/11/2024
Purchase of own shares.
dot icon13/11/2024
Cancellation of shares. Statement of capital on 2024-10-17
dot icon09/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon07/11/2023
Satisfaction of charge 040869270004 in full
dot icon07/11/2023
Satisfaction of charge 040869270005 in full
dot icon05/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon11/04/2023
Notification of Jason Clough as a person with significant control on 2023-04-06
dot icon11/04/2023
Cessation of Neil Anthony Lloyd as a person with significant control on 2023-04-06
dot icon11/04/2023
Termination of appointment of Neil Anthony Lloyd as a secretary on 2023-04-06
dot icon11/04/2023
Termination of appointment of Neil Anthony Lloyd as a director on 2023-04-06
dot icon11/04/2023
Termination of appointment of Susan Rona Lloyd as a director on 2023-04-06
dot icon11/04/2023
Appointment of Mr Jason Clough as a secretary on 2023-04-06
dot icon15/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon12/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon21/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon18/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon15/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon05/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon20/07/2018
Statement of capital following an allotment of shares on 2018-06-27
dot icon19/07/2018
Resolutions
dot icon19/07/2018
Resolutions
dot icon17/07/2018
Appointment of Jason Clough as a director on 2018-06-27
dot icon02/07/2018
Change of details for Mr Neil Anthony Lloyd as a person with significant control on 2018-07-02
dot icon02/07/2018
Director's details changed for Mrs Susan Rona Lloyd on 2018-07-02
dot icon02/07/2018
Director's details changed for Mr Neil Anthony Lloyd on 2018-07-02
dot icon02/07/2018
Secretary's details changed for Mr Neil Anthony Lloyd on 2018-07-02
dot icon17/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon17/06/2017
Satisfaction of charge 040869270006 in full
dot icon13/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon21/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon23/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon20/10/2015
Memorandum and Articles of Association
dot icon19/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon07/09/2015
Resolutions
dot icon02/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon14/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon10/05/2014
Satisfaction of charge 1 in full
dot icon07/05/2014
Registration of charge 040869270006
dot icon03/05/2014
Registration of charge 040869270005
dot icon11/03/2014
Registration of charge 040869270004
dot icon27/02/2014
All of the property or undertaking has been released from charge 1
dot icon22/01/2014
Registration of charge 040869270003
dot icon10/01/2014
Registration of charge 040869270002
dot icon05/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon22/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon22/10/2013
Appointment of Mr Neil Anthony Lloyd as a secretary
dot icon07/12/2012
Termination of appointment of Martin Price as a secretary
dot icon19/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon16/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon27/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon16/06/2011
Statement of capital following an allotment of shares on 2011-03-31
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon14/10/2009
Director's details changed for Susan Rona Lloyd on 2009-10-10
dot icon14/10/2009
Director's details changed for Neil Anthony Lloyd on 2009-10-10
dot icon11/08/2009
Capitals not rolled up
dot icon09/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon04/03/2009
Accounting reference date shortened from 31/12/2008 to 30/06/2008
dot icon31/12/2008
Particulars of a mortgage or charge / charge no: 1
dot icon29/10/2008
Return made up to 10/10/08; full list of members
dot icon02/06/2008
Secretary appointed martin price
dot icon02/06/2008
Appointment terminated secretary neil lloyd
dot icon02/06/2008
Registered office changed on 02/06/2008 from vernon house 40 new north road huddersfield west yorkshire HD1 5LS
dot icon25/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/10/2007
Return made up to 10/10/07; full list of members
dot icon28/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/10/2006
Return made up to 10/10/06; full list of members
dot icon22/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/11/2005
Return made up to 10/10/05; full list of members
dot icon28/02/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/10/2004
Return made up to 10/10/04; full list of members
dot icon27/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon24/10/2003
Return made up to 10/10/03; full list of members
dot icon18/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon28/10/2002
Return made up to 10/10/02; full list of members
dot icon25/01/2002
Accounts for a dormant company made up to 2001-12-31
dot icon31/10/2001
Return made up to 10/10/01; full list of members
dot icon19/02/2001
Secretary's particulars changed;director's particulars changed
dot icon19/02/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon19/02/2001
Director's particulars changed
dot icon24/10/2000
Director resigned
dot icon24/10/2000
Secretary resigned
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New secretary appointed
dot icon10/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+91.81 % *

* during past year

Cash in Bank

£41,969.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
786.82K
-
0.00
21.88K
-
2022
3
762.30K
-
0.00
41.97K
-
2022
3
762.30K
-
0.00
41.97K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

762.30K £Descended-3.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.97K £Ascended91.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 PROPACK DIRECT MAIL LIMITED

PROPACK DIRECT MAIL LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at Unit 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire HD2 1FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PROPACK DIRECT MAIL LIMITED?

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PROPACK DIRECT MAIL LIMITED is currently Active. It was registered on 10/10/2000 .

Where is PROPACK DIRECT MAIL LIMITED located?

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PROPACK DIRECT MAIL LIMITED is registered at Unit 4-5 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire HD2 1FA.

What does PROPACK DIRECT MAIL LIMITED do?

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PROPACK DIRECT MAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PROPACK DIRECT MAIL LIMITED have?

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PROPACK DIRECT MAIL LIMITED had 3 employees in 2022.

What is the latest filing for PROPACK DIRECT MAIL LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with updates.