Propack Direct Mail Limited in Old Fieldhouse Lane HUDDERSFIELD - HD2 1FA

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Propack Direct Mail Limited HUDDERSFIELD

Propack Direct Mail started in year 2000 as Private Limited Company with registration number 04086927. The Propack Direct Mail company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Huddersfield at Unit 4-5 Fieldhouse Park. Postal code: HD2 1FA.

There is a single director in the firm at the moment - Jason C., appointed on 27 June 2018. In addition, a secretary was appointed - Jason C., appointed on 6 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Propack Direct Mail Limited Address / Contact

Office Address	Unit 4-5 Fieldhouse Park
Office Address2	Old Fieldhouse Lane
Town	Huddersfield
Post code	HD2 1FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086927
Date of Incorporation	Tue, 10th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Jason C.

Position: Secretary

Appointed: 06 April 2023

Jason C.

Position: Director

Appointed: 27 June 2018

Neil L.

Position: Secretary

Appointed: 30 June 2013

Resigned: 06 April 2023

Martin P.

Position: Secretary

Appointed: 01 June 2008

Resigned: 07 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2000

Resigned: 10 October 2000

Susan L.

Position: Director

Appointed: 10 October 2000

Resigned: 06 April 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2000

Resigned: 10 October 2000

Neil L.

Position: Secretary

Appointed: 10 October 2000

Resigned: 01 June 2008

Neil L.

Position: Director

Appointed: 10 October 2000

Resigned: 06 April 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Jason C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil L. This PSC has significiant influence or control over the company,.

Jason C.

Notified on	6 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil L.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	561 073	884 439	958 984

Balance Sheet
Cash Bank In Hand	33 379	12 119	46 080
Cash Bank On Hand			46 080	55 347	4 802	131	525 817	21 881	41 969
Current Assets	1 340 418	1 577 398	1 469 565	1 386 752	1 729 433	1 642 822	1 443 182	1 661 297	1 676 156
Debtors	1 196 472	1 471 604	1 354 977	1 236 148	1 712 709	1 512 209	789 740	1 494 710	1 433 259
Intangible Fixed Assets	666 500	636 500	606 500
Net Assets Liabilities			958 984	971 745	1 005 674	794 868	751 388	786 823	762 301
Net Assets Liabilities Including Pension Asset Liability	561 073	884 439	958 984
Other Debtors			68 226	73 070	122 801	127 636	116 029	71 081	117 488
Property Plant Equipment			685 524	762 971	559 170	445 926	838 335	2 051 885	1 801 439
Stocks Inventory	110 567	93 675	68 508
Tangible Fixed Assets	927 575	813 452	685 524
Total Inventories			68 508	95 257	113 474	130 482	127 625	144 706	200 928

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 003
Profit Loss Account Reserve	461 073	784 439	858 981
Shareholder Funds	561 073	884 439	958 984

Other
Accumulated Amortisation Impairment Intangible Assets			200 000	230 000	260 000	290 000	320 000	350 000	380 000
Accumulated Depreciation Impairment Property Plant Equipment			263 311	922 002	1 116 619	816 861	942 002	1 073 058	1 374 793
Average Number Employees During Period			2	2	2	3	3	3	3
Bank Borrowings			132 019	30 570
Bank Borrowings Overdrafts			50 706	30 570
Corporation Tax Payable			117 469	66 391	107 074	40 431
Creditors			270 265	296 361	132 487	110 912	653 805	1 363 770	990 724
Creditors Due After One Year	577 751	512 878	270 265
Creditors Due Within One Year	1 744 414	1 576 211	1 453 548
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 616	8 410	454 525	6 465	158 380	71 817
Disposals Property Plant Equipment				34 474	40 390	594 188	35 537	230 523	182 993
Finance Lease Liabilities Present Value Total			219 559	296 361	132 487	110 912	323 805	1 086 270	825 724
Fixed Assets	1 594 075	1 449 952	1 292 024	1 339 471	1 105 770	962 526	1 324 935	2 508 485	2 228 039
Increase Decrease In Property Plant Equipment				296 426	24 262	98 395	7 545	1 213 042	88 000
Increase From Amortisation Charge For Year Intangible Assets				30 000	30 000	30 000	30 000	30 000	30 000
Increase From Depreciation Charge For Year Property Plant Equipment				196 298	203 027	154 767	131 606	289 436	373 552
Intangible Assets			606 500	576 500	546 500	516 500	486 500	456 500	426 500
Intangible Assets Gross Cost			806 500	806 500	806 500	806 500	806 500	806 500
Intangible Fixed Assets Aggregate Amortisation Impairment	140 000	170 000	200 000
Intangible Fixed Assets Amortisation Charged In Period		30 000	30 000
Intangible Fixed Assets Cost Or Valuation	806 500	806 500
Investments Fixed Assets					100	100	100	100	100
Investments In Group Undertakings					100	100	100	100	100
Net Current Assets Liabilities	-403 996	1 187	16 017	11 767	86 178	-8 843	208 933	4 254	-95 115
Number Shares Allotted		100 000	1
Other Creditors			115 538	124 316	111 249	71 110	64 772	35 280	53 309
Other Taxation Social Security Payable			31 141	30 146	58 668	81 528	37 028	13 284	84
Par Value Share		1	1				1	1	1
Property Plant Equipment Gross Cost			694 374	1 684 973	1 675 789	1 262 787	1 780 337	3 124 943	3 176 232
Provisions			78 792	83 132	53 787	47 903	128 675	392 146	379 899
Provisions For Liabilities Balance Sheet Subtotal			78 792	83 132	53 787	47 903	128 675	392 146	379 899
Provisions For Liabilities Charges	51 255	53 822	78 792
Secured Debts	1 224 677	1 041 359	674 829
Share Capital Allotted Called Up Paid	100 000	100 000	1
Tangible Fixed Assets Additions		126 173	160 536
Tangible Fixed Assets Cost Or Valuation	1 382 364	1 453 518	1 445 567
Tangible Fixed Assets Depreciation	454 789	640 066	760 043
Tangible Fixed Assets Depreciation Charged In Period		192 332	180 951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 055	60 974
Tangible Fixed Assets Disposals		55 019	168 487
Total Additions Including From Business Combinations Property Plant Equipment				308 061	31 206	181 186	553 087	1 575 129	234 282
Total Assets Less Current Liabilities	1 190 079	1 451 139	1 308 041	1 351 238	1 191 948	953 683	1 533 868	2 542 739	2 132 924
Total Borrowings			674 829	828 576	670 945	780 240	524 698	1 797 042	1 449 486
Trade Creditors Trade Payables			784 418	621 498	827 698	789 013	823 754	744 069	954 969
Trade Debtors Trade Receivables			1 136 751	1 001 896	1 397 900	1 267 395	568 278	1 160 060	1 193 023
Amounts Owed By Group Undertakings						15 024
Amounts Owed To Group Undertakings							107 094	70 374	55 550
Dividends Paid							386 396	557 461	398 815
Number Shares Issued Fully Paid							8 101	8 108	8 108
Other Remaining Borrowings							330 000	247 500	165 000
Profit Loss							342 916	592 896	374 293

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, December 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 16th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 17th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 7th, October 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 9th, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 4th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/01 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, March 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 25th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 25th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 19th, February 2001	accounts	Free Download (1 page)

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