Company NameDeco-Pak Limited
DirectorsCraig Martyn Hall and David Hall
Company StatusActive
Company Number05223063
CategoryPrivate Limited Company
Incorporation Date6 September 2004(19 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Craig Martyn Hall
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2009(5 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Director NameDavid Hall
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(12 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeco House Halifax Road
Hipperholme
Halifax
HX3 8BW
Secretary NameCraig Martyn Hall
StatusCurrent
Appointed08 June 2023(18 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence AddressLeigh House 28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Director NameDavid Michael Hall
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressKnowle Cottage
Knowle Road, Kirkheaton
Huddersfield
West Yorkshire
HD5 0DW
Director NameMr Michael Neuemiah Hall
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House 28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Secretary NameGail Ann Coleen Hall
NationalityBritish
StatusResigned
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressLeigh House 28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Director NameMr David Hall
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(6 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 December 2010)
RoleOpererations Director
Country of ResidenceEngland
Correspondence AddressApsley House
78 Wellington Street
Leeds
West Yorkshire
LS1 2JT
Director NameMrs Gail Ann Colleenay Hall
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2011(6 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
Director NameMr Rodney John Slater
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(12 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDeco House Halifax Road
Hipperholme
Halifax
HX3 8BW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitewww.deco-pak.co.uk/
Telephone01422 204394
Telephone regionHalifax

Location

Registered AddressLeigh House
28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

35 at £1Gail Hall
35.00%
Ordinary A
35 at £1Michael Neuemiah Hall
35.00%
Ordinary A
15 at £1Craig Hall
15.00%
Ordinary B
15 at £1David Hall
15.00%
Ordinary C

Financials

Year2014
Net Worth£965,625
Cash£103,081
Current Liabilities£1,142,370

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return23 August 2023 (8 months ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Charges

22 April 2005Delivered on: 27 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023Registration of charge 052230630002, created on 28 November 2023 (24 pages)
31 October 2023Termination of appointment of Rodney John Slater as a director on 31 October 2023 (1 page)
10 October 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
9 October 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
8 June 2023Appointment of Craig Martyn Hall as a secretary on 8 June 2023 (2 pages)
8 June 2023Termination of appointment of Gail Ann Coleen Hall as a secretary on 8 June 2023 (1 page)
8 June 2023Termination of appointment of Gail Ann Colleenay Hall as a director on 8 June 2023 (1 page)
8 June 2023Termination of appointment of Michael Neuemiah Hall as a director on 8 June 2023 (1 page)
31 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
21 July 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
8 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 30 September 2017 (14 pages)
9 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 November 2016Appointment of David Hall as a director on 1 November 2016 (2 pages)
8 November 2016Appointment of David Hall as a director on 1 November 2016 (2 pages)
7 November 2016Appointment of Mr Rodney John Slater as a director on 1 November 2016 (2 pages)
7 November 2016Appointment of Mr Rodney John Slater as a director on 1 November 2016 (2 pages)
12 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
7 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(5 pages)
10 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
2 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(5 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 November 2012Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages)
16 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
16 November 2012Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page)
16 November 2012Director's details changed for Mr Craig Martyn Hall on 16 November 2012 (2 pages)
16 November 2012Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages)
16 November 2012Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page)
16 November 2012Director's details changed for Michael Neuemiah Hall on 1 September 2012 (2 pages)
16 November 2012Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012 (1 page)
16 November 2012Director's details changed for Mr Craig Martyn Hall on 16 November 2012 (2 pages)
16 November 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
4 June 2011Appointment of Mrs Gail Ann Colleenay Hall as a director (2 pages)
4 June 2011Appointment of Mrs Gail Ann Colleenay Hall as a director (2 pages)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
19 April 2011Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 19 April 2011 (1 page)
19 April 2011Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 19 April 2011 (1 page)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 December 2010Termination of appointment of David Hall as a director (1 page)
17 December 2010Termination of appointment of David Hall as a director (1 page)
29 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
29 November 2010Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages)
29 November 2010Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages)
29 November 2010Director's details changed for Michael Neuemiah Hall on 1 September 2010 (2 pages)
29 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010Appointment of Mr David Hall as a director (2 pages)
19 October 2010Appointment of Mr David Hall as a director (2 pages)
2 February 2010Appointment of Mr Craig Martyn Hall as a director (2 pages)
2 February 2010Appointment of Mr Craig Martyn Hall as a director (2 pages)
22 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 December 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 September 2009Return made up to 06/09/09; full list of members (3 pages)
9 September 2009Return made up to 06/09/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008Return made up to 06/09/08; full list of members (3 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Location of register of members (1 page)
8 September 2008Return made up to 06/09/08; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007Return made up to 06/09/07; full list of members (3 pages)
4 October 2007Return made up to 06/09/07; full list of members (3 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2006Return made up to 06/09/06; full list of members (6 pages)
25 September 2006Return made up to 06/09/06; full list of members (6 pages)
26 June 2006Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT (1 page)
26 June 2006Registered office changed on 26/06/06 from: yorkshire bank chambers, infirmary street, leeds, west yorkshire LS1 2JT (1 page)
30 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
22 September 2005Return made up to 06/09/05; full list of members (7 pages)
22 September 2005Return made up to 06/09/05; full list of members (7 pages)
27 April 2005Particulars of mortgage/charge (7 pages)
27 April 2005Particulars of mortgage/charge (7 pages)
20 September 2004Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 September 2004Ad 06/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 September 2004Secretary resigned (1 page)
8 September 2004New director appointed (1 page)
8 September 2004New director appointed (1 page)
8 September 2004New secretary appointed (1 page)
8 September 2004New director appointed (1 page)
8 September 2004Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
8 September 2004Registered office changed on 08/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
8 September 2004New director appointed (1 page)
8 September 2004Secretary resigned (1 page)
8 September 2004New secretary appointed (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
6 September 2004Incorporation (16 pages)
6 September 2004Incorporation (16 pages)