Deco-pak Limited in 28-32 St Paul's Street LEEDS - LS1 2JT

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Deco-pak Limited LEEDS

Founded in 2004, Deco-pak, classified under reg no. 05223063 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely David H. and Craig H.. In addition one secretary - Craig H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gail H. who worked with the the firm until 8 June 2023.

This company operates within the HX3 8BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1141443 . It is located at Deco House, Halifax Road, Halifax with a total of 1 cars.

Deco-pak Limited Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223063
Date of Incorporation	Mon, 6th Sep 2004
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Craig H.

Position: Secretary

Appointed: 08 June 2023

David H.

Position: Director

Appointed: 01 November 2016

Craig H.

Position: Director

Appointed: 24 December 2009

Rodney S.

Position: Director

Appointed: 01 November 2016

Resigned: 31 October 2023

Gail H.

Position: Director

Appointed: 26 April 2011

Resigned: 08 June 2023

David H.

Position: Director

Appointed: 28 September 2010

Resigned: 17 December 2010

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2004

Resigned: 06 September 2004

David H.

Position: Director

Appointed: 06 September 2004

Resigned: 10 January 2006

Gail H.

Position: Secretary

Appointed: 06 September 2004

Resigned: 08 June 2023

Michael H.

Position: Director

Appointed: 06 September 2004

Resigned: 08 June 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 September 2004

Resigned: 06 September 2004

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Michael H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gail H. This PSC owns 25-50% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gail H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Transport Operator Data

Deco House
Address	Halifax Road , Hipperholme
City	Halifax
Post code	HX3 8BW
Vehicles	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 10th, October 2023	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 8th Jun 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
AP03	On Thu, 8th Jun 2023, company appointed a new person to the position of a secretary filed on: 8th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Jun 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 8th Jun 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 22nd, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 2nd, July 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 8th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2016 new director was appointed. filed on: 7th, November 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 16th, November 2012	annual return	Free Download (5 pages)
CH03	On Thu, 6th Sep 2012 secretary's details were changed filed on: 16th, November 2012	officers	Free Download (1 page)
CH01	On Fri, 16th Nov 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH01	On Sat, 1st Sep 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AP01	On Sat, 4th Jun 2011 new director was appointed. filed on: 4th, June 2011	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, May 2011	resolution	Free Download (15 pages)
AD01	Company moved to new address on Tue, 19th Apr 2011. Old Address: , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT filed on: 19th, April 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 25th, January 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 17th Dec 2010 filed on: 17th, December 2010	officers	Free Download (1 page)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2010 new director was appointed. filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Sep 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 8th, September 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
287	Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT filed on: 26th, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
288b	On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2004	capital	Free Download (2 pages)
288b	On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On Wed, 8th Sep 2004 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New secretary appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On Wed, 8th Sep 2004 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New secretary appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288a	On Wed, 8th Sep 2004 New director appointed filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On Wed, 8th Sep 2004 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
287	Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 8th, September 2004	address	Free Download (1 page)
287	Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 8th, September 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2004	incorporation	Free Download (16 pages)

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