Deco-Pak Limited

Company Name	Deco-Pak Limited
Directors	Craig Martyn Hall and David Hall
Company Status	Active
Company Number	05223063
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Craig Martyn Hall
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 December 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	David Hall
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deco House Halifax Road Hipperholme Halifax HX3 8BW

Secretary Name	Craig Martyn Hall
Status	Current
Appointed	08 June 2023(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	David Michael Hall
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Knowle Cottage Knowle Road, Kirkheaton Huddersfield West Yorkshire HD5 0DW

Director Name	Mr Michael Neuemiah Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Gail Ann Coleen Hall
Nationality	British
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr David Hall
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(6 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2010)
Role	Opererations Director
Country of Residence	England
Correspondence Address	Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT

Director Name	Mrs Gail Ann Colleenay Hall
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Rodney John Slater
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Deco House Halifax Road Hipperholme Halifax HX3 8BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.deco-pak.co.uk/
Telephone	01422 204394
Telephone region	Halifax

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£965,625
Cash	£103,081
Current Liabilities	£1,142,370

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (7 months, 4 weeks ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

22 April 2005	Delivered 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

22 April 2005

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